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Home > England & Wales Companies > CLARION (G.B.) LTD
Company Information for

CLARION (G.B.) LTD

THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
01491983
Private Limited Company
Liquidation

Company Overview

About Clarion (g.b.) Ltd
CLARION (G.B.) LTD was founded on 1980-04-18 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Clarion (g.b.) Ltd is a Private Limited Company registered in ENGLAND 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
CLARION (G.B.) LTD
 
Legal Registered Office
THRINGS LLP, THE PARAGON
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in SN4
 
Telephone01793870400
 
Filing Information
Company Number 01491983
Company ID Number 01491983
Date formed 1980-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 04:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARION (G.B.) LTD
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Company Officers of CLARION (G.B.) LTD

Current Directors
Officer Role Date Appointed
THRINGS COMPANY SECRETARIAL LIMITED
 Company Secretary 2017-03-31
TOMIO HASEGAWA
 Director 2016-04-01
SATOSHI KAWAMOTO
 Director 2017-04-01
ATSUSHI OKAWA
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORUM SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-10-01 2017-03-31
HIROMASA ICHIKAWA
 Director 2012-04-01 2017-03-31
MITSUNORI FURUTA
 Director 2014-04-01 2016-03-31
TAKAHIRO MUROI
 Director 2013-04-01 2014-03-31
HIDEO OMACHI
 Director 2011-04-01 2013-03-31
TAKASHI OTANI
 Director 2009-04-01 2012-03-31
AKIHIKO NADABE
 Director 2008-07-01 2009-03-31
SUSUMU YAMAKAWA
 Director 2004-06-01 2008-06-30
YASUYUKI MUKAI
 Director 2004-01-14 2007-05-04
GORDON BRIAN DEVONSHIRE
 Company Secretary 1991-12-31 2006-09-30
SHIGEO FUJIMURA
 Director 2004-06-01 2006-09-30
GORDON BRIAN DEVONSHIRE
 Director 1991-12-31 2005-09-30
TOSHIYUKI TAKAYANAGI
 Director 2001-11-21 2004-06-01
KATSUTOSHI TAKIZAWA
 Director 2003-03-25 2004-06-01
KENICHI HIROSE
 Director 2001-11-21 2004-01-14
HIDENORI NIIMURA
 Director 2001-04-01 2003-03-25
HIDEO OMACHI
 Director 1998-03-16 2001-11-21
KOICHI SHIMODA
 Director 1997-06-27 2001-04-01
JIRO SEKI
 Director 1996-07-01 1999-06-04
KATSUTOSHI TAKIZAWA
 Director 1997-06-27 1998-03-16
YASUHIKO WADA
 Director 1993-09-01 1998-03-16
TSUYOSHI KITAMURA
 Director 1996-03-31 1997-06-27
MASAMI TSUJI
 Director 1995-07-25 1997-06-27
MICHIO SHIRAI
 Director 1991-12-31 1996-07-01
RYOSEI TONARI
 Director 1991-12-31 1996-03-31
JIRO SAKAI
 Director 1994-11-14 1995-07-25
KENTARO HIRAGA
 Director 1991-12-31 1993-10-22
JADASHI KITAJIMA
 Director 1991-12-31 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THRINGS COMPANY SECRETARIAL LIMITED NORTH SWINDON DEVELOPMENT COMPANY LIMITED Company Secretary 2018-06-21 CURRENT 1998-04-29 Active
THRINGS COMPANY SECRETARIAL LIMITED HAYDON DEVELOPMENT COMPANY LIMITED Company Secretary 2018-06-19 CURRENT 1987-07-08 Active
THRINGS COMPANY SECRETARIAL LIMITED SKOPE INDUSTRIES (UK) LIMITED Company Secretary 2018-02-07 CURRENT 1987-11-17 Active
THRINGS COMPANY SECRETARIAL LIMITED 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED Company Secretary 2018-01-03 CURRENT 1982-09-17 Active
THRINGS COMPANY SECRETARIAL LIMITED ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED Company Secretary 2017-12-14 CURRENT 2003-12-15 Liquidation
THRINGS COMPANY SECRETARIAL LIMITED DENHAY FARMS LIMITED Company Secretary 2017-12-01 CURRENT 1952-02-07 Active
THRINGS COMPANY SECRETARIAL LIMITED ROAMERS & SEEKERS (UK) HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED SETARAM (UK) LIMITED Company Secretary 2017-10-25 CURRENT 1997-10-24 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED BBGR LIMITED Company Secretary 2017-10-17 CURRENT 2000-05-04 Active
THRINGS COMPANY SECRETARIAL LIMITED SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-18 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS TAG UK LTD Company Secretary 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED DANFOSS POWER SOLUTIONS LIMITED Company Secretary 2017-09-08 CURRENT 1987-10-16 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS OPERATIONS LEEDS LTD Company Secretary 2017-07-21 CURRENT 2013-09-24 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS OPERATIONS MERSEY LTD Company Secretary 2017-07-21 CURRENT 2008-07-22 Active
THRINGS COMPANY SECRETARIAL LIMITED BEL OMBRE PROPERTIES LIMITED Company Secretary 2017-06-14 CURRENT 2013-07-05 Active
THRINGS COMPANY SECRETARIAL LIMITED 14 CRESCENT LANE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 2015-07-07 Active
THRINGS COMPANY SECRETARIAL LIMITED NIMBYX UK LIMITED Company Secretary 2017-04-27 CURRENT 2015-07-27 Active
THRINGS COMPANY SECRETARIAL LIMITED THRING TOWNSEND LIMITED Company Secretary 2017-03-15 CURRENT 1989-07-18 Dissolved 2017-08-22
THRINGS COMPANY SECRETARIAL LIMITED TOWNSENDS (NOMINEES) LIMITED Company Secretary 2017-03-15 CURRENT 1993-12-09 Dissolved 2017-10-17
THRINGS COMPANY SECRETARIAL LIMITED FORUM 98 LIMITED Company Secretary 2017-03-15 CURRENT 1992-11-17 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED BLUE FROG FINANCE LIMITED Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
THRINGS COMPANY SECRETARIAL LIMITED WITHERS GERKE LIMITED Company Secretary 2017-02-15 CURRENT 1972-06-14 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2009-06-18 Active
THRINGS COMPANY SECRETARIAL LIMITED ORLEBAR BROWN LIMITED Company Secretary 2011-09-08 CURRENT 2005-07-07 Active
THRINGS COMPANY SECRETARIAL LIMITED 86 ONSLOW GARDENS (FREEHOLD) LIMITED Company Secretary 2010-11-08 CURRENT 2003-12-17 Active
THRINGS COMPANY SECRETARIAL LIMITED THRINGS TRUSTEE COMPANY LIMITED Company Secretary 2010-08-24 CURRENT 2010-08-24 Active
THRINGS COMPANY SECRETARIAL LIMITED FORUM DIRECTORS LIMITED Company Secretary 2009-11-06 CURRENT 1991-05-02 Dissolved 2017-10-17
THRINGS COMPANY SECRETARIAL LIMITED THE ROTI WALLAH LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-25
THRINGS COMPANY SECRETARIAL LIMITED MILLER HARE LIMITED Company Secretary 2008-10-02 CURRENT 1992-07-17 Active
THRINGS COMPANY SECRETARIAL LIMITED SABRETOOTH LAW LIMITED Company Secretary 2008-09-30 CURRENT 2004-03-11 Active
THRINGS COMPANY SECRETARIAL LIMITED INDO BRITANNIA LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2017-04-25
THRINGS COMPANY SECRETARIAL LIMITED 48 PONT STREET LIMITED Company Secretary 2005-07-05 CURRENT 1996-07-04 Active
THRINGS COMPANY SECRETARIAL LIMITED NESCO PROJECTS LIMITED Company Secretary 2002-04-26 CURRENT 1925-10-07 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED NESCO INVESTMENTS LIMITED Company Secretary 2002-04-26 CURRENT 1981-12-17 Active
THRINGS COMPANY SECRETARIAL LIMITED L&P NOMINEES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Active
THRINGS COMPANY SECRETARIAL LIMITED MEDIA CIRCLE TRAINING LIMITED Company Secretary 2000-01-05 CURRENT 2000-01-05 Active
THRINGS COMPANY SECRETARIAL LIMITED 40/42 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1999-12-15 CURRENT 1996-08-06 Active
THRINGS COMPANY SECRETARIAL LIMITED BEATRICE OIL LIMITED Company Secretary 1998-08-05 CURRENT 1969-10-13 Active
THRINGS COMPANY SECRETARIAL LIMITED 16 REDCLIFFE SQUARE LIMITED Company Secretary 1997-12-30 CURRENT 1997-12-30 Active
THRINGS COMPANY SECRETARIAL LIMITED 80 TO 82 ONSLOW GARDENS LIMITED Company Secretary 1996-08-21 CURRENT 1996-08-07 Active
THRINGS COMPANY SECRETARIAL LIMITED 29 TO 31 ONSLOW GARDENS LIMITED Company Secretary 1996-08-07 CURRENT 1996-06-07 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS TECHNOLOGIES UK LTD Company Secretary 1996-01-31 CURRENT 1987-02-20 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED BROADCAPITAL LIMITED Company Secretary 1992-01-29 CURRENT 1979-07-09 Active

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
2018-08-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 5C INTERFACE BUSINESS PARK, BINKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8QQ
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-11AP04CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED
2017-04-11TM02APPOINTMENT TERMINATED, SECRETARY FORUM SECRETARIAL SERVICES LIMITED
2017-04-03AP01DIRECTOR APPOINTED MR ATSUSHI OKAWA
2017-04-03AP01DIRECTOR APPOINTED MR SATOSHI KAWAMOTO
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HIROMASA ICHIKAWA
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1665000
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1665000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04AP01DIRECTOR APPOINTED MR TOMIO HASEGAWA
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MITSUNORI FURUTA
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1665000
2016-01-05AR0131/12/15 FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1665000
2015-01-07AR0131/12/14 FULL LIST
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02AP01DIRECTOR APPOINTED MR MITSUNORI FURUTA
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO MUROI
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1665000
2014-01-06AR0131/12/13 FULL LIST
2013-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HIDEO OMACHI
2013-04-02AP01DIRECTOR APPOINTED MR TAKAHIRO MUROI
2013-01-04AR0131/12/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02AP01DIRECTOR APPOINTED MR HIROMASA ICHIKAWA
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI OTANI
2012-01-10AR0131/12/11 FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM UNIT 5C INTERFACE BUSINESS PARK, BINKNOLL LANE WOOTTON BASSETT SWINDON SN4 8QQ ENGLAND
2011-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM UNIT 1,MARSHALL RD HILLMEAD SWINDON SN5 5YU
2011-04-13AP01DIRECTOR APPOINTED MR HIDEO OMACHI
2011-01-12AR0131/12/10 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI OTANI / 02/02/2010
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI OTANI / 27/01/2010
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORUM SECRETARIAL SERVICES LIMITED / 27/01/2010
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-20288aDIRECTOR APPOINTED TAKASHI OTANI
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR AKIHIKO NADABE
2009-02-24363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS; AMEND
2009-01-21363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS; AMEND
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-18288aDIRECTOR APPOINTED AKIHIKO NADABE
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR SUSUMU YAMAKAWA
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12288bSECRETARY RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288bDIRECTOR RESIGNED
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-26288bDIRECTOR RESIGNED
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-01-22AUDAUDITOR'S RESIGNATION
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17288aNEW DIRECTOR APPOINTED
2001-11-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to CLARION (G.B.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-08
Appointmen2018-08-08
Resolution2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against CLARION (G.B.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED. 1990-12-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARION (G.B.) LTD

Intangible Assets
Patents
We have not found any records of CLARION (G.B.) LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CLARION (G.B.) LTD owns 1 domain names.

clarion.co.uk  

Trademarks
We have not found any records of CLARION (G.B.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARION (G.B.) LTD. 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 (26400 - Manufacture of consumer electronics) as CLARION (G.B.) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARION (G.B.) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCLARION (G.B.) LTDEvent Date2018-08-08
 
Initiating party Event TypeAppointmen
Defending partyCLARION (G.B.) LTDEvent Date2018-08-08
Company Number: 01491983 Name of Company: CLARION (G.B.) LTD Nature of Business: Manufacture of Consumer Electronics Type of Liquidation: Members' Voluntary Liquidation Registered office: Thrings LLP,…
 
Initiating party Event TypeResolution
Defending partyCLARION (G.B.) LTDEvent Date2018-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARION (G.B.) LTD 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 CLARION (G.B.) LTD 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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