Clarcor UK (Holdings) Limited

Company Name	Clarcor UK (Holdings) Limited
Company Status	Dissolved
Company Number	04446337
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Name	Clarcor UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Richard Michael Wolfson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 25 March 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	4012 Copeland Drive Nashville Tennessee Tn37215

Director Name	Mr Wayne Ivor Burbidge
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Secretary Name	Mr Craig Stephen Williamson
Status	Closed
Appointed	24 February 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 March 2014)
Role	Company Director
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Director Name	Mr Christopher Lee Conway
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Director Name	Mr David Joseph Fallon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	Vice President & Cfo
Country of Residence	United States
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Director Name	Norman Eric Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Ceo And Chairman
Country of Residence	United States
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Director Name	Bruce Alan Klein
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Director Name	Paul Vallance
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Secretary Name	Paul Vallance
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Director Name	Mr Steven Thomas Parfitt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24b Gringley Road Misterton Doncaster Yorkshire DN10 4AP

Secretary Name	Mr Steven Thomas Parfitt
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24b Gringley Road Misterton Doncaster Yorkshire DN10 4AP

Secretary Name	Mr Bryan Kennedy
Nationality	British
Status	Resigned
Appointed	02 June 2008(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2010)
Role	Accountant
Correspondence Address	19 Whinchat Close Lowton Warrington Cheshire WA3 2GG

Secretary Name	Mr Wayne Ivor Burbidge
Status	Resigned
Appointed	05 July 2010(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2011)
Role	Company Director
Correspondence Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Clarcor Filtration Products Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
2 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
28 August 2013	Full accounts made up to 30 November 2012 (14 pages)
28 August 2013	Full accounts made up to 30 November 2012 (14 pages)
30 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 01/05/2013 (7 pages)
30 May 2013	Statement by directors (1 page)
30 May 2013	Statement of capital on 30 May 2013 GBP 1 (6 pages)
30 May 2013	Statement by Directors (1 page)
30 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 01/05/2013 (7 pages)
30 May 2013	Solvency Statement dated 01/05/13 (1 page)
30 May 2013	Statement of capital on 30 May 2013 GBP 1 (6 pages)
30 May 2013	Solvency statement dated 01/05/13 (1 page)
10 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,080 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,080 (4 pages)
2 January 2013	Termination of appointment of Norman Eric Johnson as a director on 3 December 2012 (1 page)
2 January 2013	Termination of appointment of Norman Johnson as a director (1 page)
22 August 2012	Full accounts made up to 30 November 2011 (13 pages)
22 August 2012	Full accounts made up to 30 November 2011 (13 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 763 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 763 (3 pages)
26 October 2011	Appointment of Mr Christopher Lee Conway as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr David Joseph Fallon as a director (2 pages)
26 October 2011	Appointment of Mr David Joseph Fallon as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr Christopher Lee Conway as a director (2 pages)
24 August 2011	Full accounts made up to 30 November 2010 (12 pages)
24 August 2011	Full accounts made up to 30 November 2010 (12 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Termination of appointment of Wayne Burbidge as a secretary (1 page)
24 February 2011	Termination of appointment of Wayne Burbidge as a secretary (1 page)
24 February 2011	Appointment of Mr Craig Stephen Williamson as a secretary (1 page)
24 February 2011	Appointment of Mr Craig Stephen Williamson as a secretary (1 page)
16 August 2010	Group of companies' accounts made up to 30 November 2009 (20 pages)
16 August 2010	Group of companies' accounts made up to 30 November 2009 (20 pages)
6 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Bruce Alan Klein on 23 May 2010 (2 pages)
6 July 2010	Director's details changed for Bruce Alan Klein on 23 May 2010 (2 pages)
6 July 2010	Director's details changed for Norman Eric Johnson on 23 May 2010 (2 pages)
6 July 2010	Director's details changed for Norman Eric Johnson on 23 May 2010 (2 pages)
6 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Termination of appointment of Bruce Klein as a director (1 page)
5 July 2010	Appointment of Mr Wayne Ivor Burbidge as a secretary (1 page)
5 July 2010	Director's details changed for Mr Wayne Ivor Burbidge on 23 May 2010 (2 pages)
5 July 2010	Termination of appointment of Bryan Kennedy as a secretary (1 page)
5 July 2010	Termination of appointment of Bryan Kennedy as a secretary (1 page)
5 July 2010	Termination of appointment of Bruce Klein as a director (1 page)
5 July 2010	Appointment of Mr Wayne Ivor Burbidge as a secretary (1 page)
5 July 2010	Director's details changed for Mr Wayne Ivor Burbidge on 23 May 2010 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 728 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 728 (2 pages)
9 September 2009	Group of companies' accounts made up to 30 November 2008 (21 pages)
9 September 2009	Group of companies' accounts made up to 30 November 2008 (21 pages)
6 July 2009	Return made up to 23/05/09; full list of members (4 pages)
6 July 2009	Return made up to 23/05/09; full list of members (4 pages)
15 December 2008	Ad 30/11/08\gbp si 712@1=712\gbp ic 16/728\ (1 page)
15 December 2008	Ad 30/11/08 gbp si 712@1=712 gbp ic 16/728 (1 page)
12 November 2008	Director appointed mr wayne ivor burbidge (1 page)
12 November 2008	Director appointed mr wayne ivor burbidge (1 page)
13 August 2008	Return made up to 23/05/08; full list of members (4 pages)
13 August 2008	Return made up to 23/05/08; full list of members (4 pages)
3 July 2008	Appointment Terminated Director steven parfitt (1 page)
3 July 2008	Secretary appointed mr bryan kennedy (1 page)
3 July 2008	Appointment terminated secretary steven parfitt (1 page)
3 July 2008	Appointment Terminated Secretary steven parfitt (1 page)
3 July 2008	Appointment terminated director steven parfitt (1 page)
3 July 2008	Secretary appointed mr bryan kennedy (1 page)
3 July 2008	Director appointed mr richard michael wolfson (1 page)
3 July 2008	Director appointed mr richard michael wolfson (1 page)
25 June 2008	Group of companies' accounts made up to 30 November 2007 (20 pages)
25 June 2008	Group of companies' accounts made up to 30 November 2007 (20 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2006 (19 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2006 (19 pages)
20 July 2007	Ad 08/02/07--------- Â£ si 14@1=14 (1 page)
20 July 2007	Ad 08/02/07--------- Â£ si 14@1=14 (1 page)
20 July 2007	Return made up to 23/05/07; full list of members (2 pages)
20 July 2007	Return made up to 23/05/07; full list of members (2 pages)
1 December 2006	Ad 30/11/06--------- Â£ si 18@1=18 Â£ ic 660/678 (1 page)
1 December 2006	Ad 30/11/06--------- Â£ si 18@1=18 Â£ ic 660/678 (1 page)
3 October 2006	Group of companies' accounts made up to 30 November 2005 (19 pages)
3 October 2006	Group of companies' accounts made up to 30 November 2005 (19 pages)
3 August 2006	Return made up to 23/05/06; full list of members (2 pages)
3 August 2006	Return made up to 23/05/06; full list of members (2 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Return made up to 23/05/05; full list of members (7 pages)
9 August 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Group of companies' accounts made up to 30 November 2004 (19 pages)
7 April 2005	Group of companies' accounts made up to 30 November 2004 (19 pages)
5 July 2004	Group of companies' accounts made up to 30 November 2003 (18 pages)
5 July 2004	Group of companies' accounts made up to 30 November 2003 (18 pages)
22 June 2004	Return made up to 23/05/04; full list of members (7 pages)
22 June 2004	Return made up to 23/05/04; full list of members (7 pages)
4 December 2003	Ad 26/11/03--------- Â£ si 80@1=80 Â£ ic 45/125 (2 pages)
4 December 2003	Ad 26/11/03--------- Â£ si 80@1=80 Â£ ic 45/125 (2 pages)
26 August 2003	1 share at Â£1 23/05/02 not taken (2 pages)
26 August 2003	460 sh at Â£1 31/05/02 never take (2 pages)
26 August 2003	Ad 23/05/02--------- Â£ si 2@2 (2 pages)
26 August 2003	460 sh at Â£1 31/05/02 never take (2 pages)
26 August 2003	Ad 23/05/02--------- Â£ si 2@2 (2 pages)
26 August 2003	1 share at Â£1 23/05/02 not taken (2 pages)
22 August 2003	Return made up to 23/05/03; full list of members (7 pages)
22 August 2003	Return made up to 23/05/03; full list of members (7 pages)
5 July 2003	Group of companies' accounts made up to 30 November 2002 (18 pages)
5 July 2003	Group of companies' accounts made up to 30 November 2002 (18 pages)
30 October 2002	Company name changed clarcor uk LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed clarcor uk LIMITED\certificate issued on 30/10/02 (2 pages)
19 July 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
19 July 2002	Ad 31/05/02--------- Â£ si 500@1=500 Â£ ic 462/962 (2 pages)
19 July 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
19 July 2002	Ad 31/05/02--------- Â£ si 500@1=500 Â£ ic 462/962 (2 pages)
27 June 2002	Ad 31/05/02--------- Â£ si 460@1=460 Â£ ic 2/462 (2 pages)
27 June 2002	Ad 31/05/02--------- Â£ si 460@1=460 Â£ ic 2/462 (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Ad 23/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Ad 23/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 May 2002	Incorporation (19 pages)
23 May 2002	Incorporation (19 pages)

Clarcor UK (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire