| Company Name | Claremont (Esop) Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538696 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | Hallco 204 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Campion |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(1 week after company formation) |
| Appointment Duration | 24 years, 8 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Centre Quay Port Marine Portishead Bristol BS20 7AX |
| Director Name | Mrs Ann Clarke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(1 week after company formation) |
| Appointment Duration | 24 years, 8 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherall Sand Lane Nether Alderley Cheshire SK10 4TS |
| Director Name | Mr Michael John Gardner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(1 week after company formation) |
| Appointment Duration | 24 years, 8 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
| Secretary Name | Mr Michael John Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
| Secretary Name | Mr Stewart Handler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 02 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Central Avenue Eccleston Park Prescot Merseyside L34 2QP |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Contact
| Website | claremontgi.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 284000 |
| Telephone region | Warrington |
Location
| Registered Address | The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 2 at £1 | Claremont Group Interiors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 31 January 2020 (1 page) |
|---|---|
| 7 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 January 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 17 December 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 17 December 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 22 September 2010 | Termination of appointment of Stewart Handler as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Stewart Handler as a secretary (1 page) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Simon Campion on 1 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Simon Campion on 1 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Simon Campion on 1 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 7 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 heaton court birchwood science park warrington cheshire WA3 6QU (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 heaton court birchwood science park warrington cheshire WA3 6QU (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 8 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 27 April 2005 | Return made up to 01/04/05; full list of members
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| 27 April 2005 | Return made up to 01/04/05; full list of members
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| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (3 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (3 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 6 May 2003 | Return made up to 01/04/03; full list of members
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| 6 May 2003 | Return made up to 01/04/03; full list of members
|
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 13 May 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 19 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 22 June 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 27 January 2000 | Resolutions
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| 27 January 2000 | Resolutions
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| 27 January 2000 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 1 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1998 | Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: st james's court brown street manchester lancashire M2 2JF (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: st james's court brown street manchester lancashire M2 2JF (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 28 April 1998 | Memorandum and Articles of Association (12 pages) |
| 28 April 1998 | Memorandum and Articles of Association (12 pages) |
| 17 April 1998 | Company name changed hallco 204 LIMITED\certificate issued on 20/04/98 (2 pages) |
| 17 April 1998 | Company name changed hallco 204 LIMITED\certificate issued on 20/04/98 (2 pages) |
| 1 April 1998 | Incorporation (14 pages) |
| 1 April 1998 | Incorporation (14 pages) |