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Company Information for

CLOCKHOUSE 3 LIMITED

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL,
Company Registration Number
00512168
Private Limited Company
Liquidation

Company Overview

About Clockhouse 3 Ltd
CLOCKHOUSE 3 LIMITED was founded on 1952-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Clockhouse 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOCKHOUSE 3 LIMITED
 
Legal Registered Office
BDO STOY HAYWARD
8 BAKER STREET
LONDON
W1U 3LL
 
Previous Names
PRESIDENT OFFICE FURNITURE LIMITED28/10/2005
Filing Information
Company Number 00512168
Company ID Number 00512168
Date formed 1952-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2003
Account next due 31/10/2005
Latest return 07/11/2005
Return next due 05/12/2006
Type of accounts FULL
Last Datalog update: 2017-12-07 14:36:44
Primary Source:Companies House
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Company Officers of CLOCKHOUSE 3 LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARVEY SACKS
Company Secretary 2003-10-14
JOHN HARVEY SACKS
Director 2003-10-14
BRIAN LEE SOUTHERN
Director 2003-10-14
JANET MARY TRAIN
Director 2003-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GOTTFRIED GUZE
Director 2003-10-14 2005-07-29
MICHAEL RUTHERFORD HINDMARCH
Company Secretary 1991-11-19 2003-10-14
MICHAEL RUTHERFORD HINDMARCH
Director 1991-11-19 2003-10-14
TIMOTHY BALLATYNE O'BRIEN
Director 1998-10-01 2003-10-14
DAVID ANDREW HISCOX
Director 2000-09-11 2003-06-30
PAUL HARE
Director 1991-11-19 2002-10-03
BRIAN LEE SOUTHERN
Director 1991-11-19 2000-11-16
ROGER STANLEY GAGE
Director 1998-07-01 2000-05-18
COLIN CLARK WATSON
Director 1991-11-19 1998-12-11
COLIN EDWARD BROWN
Director 1991-11-19 1998-12-04
JOHN HARVEY SACKS
Director 1991-11-19 1997-10-08
SOLLE TREGAR
Director 1991-11-19 1992-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12AC92Restoration by order of the court
2006-12-12LIQDISSOLVED
2006-09-124.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2006-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ARENSON CENTRE ARENSON WAY DUNSTABLE BEDFORDSHIRE LU5 5UL
2005-11-28600APPOINTMENT OF LIQUIDATOR
2005-11-284.70DECLARATION OF SOLVENCY
2005-11-28LRESSPSPECIAL RESOLUTION TO WIND UP
2005-11-09363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-28CERTNMCOMPANY NAME CHANGED PRESIDENT OFFICE FURNITURE LIMIT ED CERTIFICATE ISSUED ON 28/10/05
2005-09-20288bDIRECTOR RESIGNED
2004-12-2988(2)RAD 14/10/03--------- £ SI 6200000@1
2004-12-29363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-12-20225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-08-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-28244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-01288bDIRECTOR RESIGNED
2003-11-01288aNEW DIRECTOR APPOINTED
2003-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-01288bDIRECTOR RESIGNED
2003-11-01288aNEW DIRECTOR APPOINTED
2003-11-01288bSECRETARY RESIGNED
2003-11-01288aNEW DIRECTOR APPOINTED
2003-10-2488(2)RAD 14/10/03--------- £ SI 6200000@1=6200000 £ IC 2000000/8200000
2003-10-24RES04NC INC ALREADY ADJUSTED 13/10/03
2003-10-24123£ NC 2000000/8200000 13/10/03
2003-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-01288bDIRECTOR RESIGNED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-04363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-30363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-22WRES01ADOPT ARTICLES 14/12/00
2000-12-10288bDIRECTOR RESIGNED
2000-11-22122CONVE 20/06/00
2000-11-22ORES12VARYING SHARE RIGHTS AND NAMES 20/06/00
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-22363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-07-03ORES12VARYING SHARE RIGHTS AND NAMES 20/06/00
2000-07-03122CONVE 20/06/00
2000-06-06288bDIRECTOR RESIGNED
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-07363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-18288bDIRECTOR RESIGNED
1998-12-18288bDIRECTOR RESIGNED
1998-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-07288aNEW DIRECTOR APPOINTED
1998-07-06288aNEW DIRECTOR APPOINTED
1997-12-03363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-20288bDIRECTOR RESIGNED
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
3612 - Manufacture other office & shop furniture



Licences & Regulatory approval
We could not find any licences issued to CLOCKHOUSE 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOCKHOUSE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of CLOCKHOUSE 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLOCKHOUSE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKHOUSE 3 LIMITED
Trademarks
We have not found any records of CLOCKHOUSE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCKHOUSE 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3612 - Manufacture other office & shop furniture) as CLOCKHOUSE 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOCKHOUSE 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKHOUSE 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOCKHOUSE 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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