CLARKSONS OF DEVON LIMITED - Wholesale of meat and meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Clarksons Of Devon Ltd

CLARKSONS OF DEVON LIMITED was founded on 1987-08-07 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Clarksons Of Devon Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

CLARKSONS OF DEVON LIMITED

Legal Registered Office

BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
EX1 1NP
Other companies in EX5


Telephone	01404813581

Filing Information

Company Number		02153305
Company ID Number		02153305
Date formed		1987-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB510668167~~

Last Datalog update:	2018-09-07 14:08:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKSONS OF DEVON LIMITED

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Companies with same name CLARKSONS OF DEVON LIMITED

The following companies were found which have the same name as CLARKSONS OF DEVON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLARKSONS OF DEVON LTD		Unknown

Company Officers of CLARKSONS OF DEVON LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LONG	Company Secretary	1996-08-12
PETER LONG	Director	1994-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW FREEMANTLE	Director	2004-03-12	2017-05-24
ANDREW STOYLE	Director	2005-01-10	2008-10-10
ANTHONY DAVID TOLLEY	Director	1996-04-01	2005-12-30
TERENCE JAYNE	Company Secretary	1995-06-28	1996-08-12
BRIAN PETER MORAN	Director	1991-09-30	1996-04-01
GRAHAM JAMES MAYHEW	Company Secretary	1994-08-03	1995-01-08
GRAHAM JAMES MAYHEW	Director	1994-08-03	1995-01-08
JACQUELINE CREAN	Company Secretary	1992-11-25	1994-08-03
ROBERT HUGHES GASKIN	Company Secretary	1991-09-30	1992-11-25

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.

Date	Document Type	Document Description
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2017 FROM KENNIFORD FARM CLYST ST. MARY EXETER EX5 1AQ
2017-08-25	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMANTLE
2017-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 73000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-13	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 73000
2015-10-06	AR01	30/09/15 FULL LIST
2015-10-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 73000
2014-10-06	AR01	30/09/14 FULL LIST
2014-07-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNITS 1-3 FINNIMORE INDUSTRIAL ESTATE OTTERY ST MARY DEVON EX11 1NR
2013-11-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 73000
2013-10-01	AR01	30/09/13 FULL LIST
2012-10-10	AR01	30/09/12 FULL LIST
2012-07-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	30/09/11 FULL LIST
2010-10-06	AR01	30/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LONG / 30/09/2010
2010-09-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-10	AR01	30/09/09 FULL LIST
2009-09-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW STOYLE
2008-05-21	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-05	288b	DIRECTOR RESIGNED
2006-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-17	288a	NEW DIRECTOR APPOINTED
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-22	288a	NEW DIRECTOR APPOINTED
2003-10-22	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-10	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-22	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-22	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-11-10	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13	288a	NEW DIRECTOR APPOINTED
1997-01-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-13	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 1-3 FINNIMORE INDUSTRIAL ESTATE ALANSWAY OTTERY ST MARY DEVON. EX11 1NR
1996-08-28	288	NEW SECRETARY APPOINTED
1996-08-18	288	SECRETARY RESIGNED
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-06	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-12	288	NEW SECRETARY APPOINTED
1994-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/94
1994-10-10	363s	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-10-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-09	288	NEW DIRECTOR APPOINTED
1994-09-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to CLARKSONS OF DEVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-14
Appointmen	2017-08-14
Resolution	2017-08-14

Fines / Sanctions

No fines or sanctions have been issued against CLARKSONS OF DEVON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1998-02-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-09-19	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1988-12-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 119,459
Provisions For Liabilities Charges	2012-04-01	£ 2,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 CLARKSONS OF DEVON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 73,000
Cash Bank In Hand	2012-04-01	£ 49,507
Current Assets	2012-04-01	£ 140,629
Debtors	2012-04-01	£ 76,551
Fixed Assets	2012-04-01	£ 23,173
Shareholder Funds	2012-04-01	£ 41,943
Stocks Inventory	2012-04-01	£ 14,571
Tangible Fixed Assets	2012-04-01	£ 23,173

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLARKSONS OF DEVON LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CLARKSONS OF DEVON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARKSONS OF DEVON 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 (46320 - Wholesale of meat and meat products) as CLARKSONS OF DEVON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLARKSONS OF DEVON 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CLARKSONS OF DEVON LTD	Event Date	2017-08-14
The Company was placed into members' voluntary liquidation on 10 August 2017 and on the same date, Ian Edward Walker (IP Number: 6537) and Gary Paul Shankland (IP Number: 9587), both of Begbies Traynor (Central) LLP, of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 10 September 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Agne Sinkeviciute by e-mail at exeter@begbies-traynor.com or by telephone on 01392 260800. Ian Edward Walker , Joint Liquidator Dated: 10 August 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	CLARKSONS OF DEVON LTD	Event Date	2017-08-10
Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Gary Paul Shankland of Begbies Traynor (Central) LLP , 40 Bank Street, Canary Wharf, London E14 5NR : Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLARKSONS OF DEVON LTD	Event Date	2017-08-10
At a General Meeting of the members of the Company held on 10 August 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Edward Walker and Gary Paul Shankland both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Ian Edward Walker (IP number 6537 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Gary Paul Shankland (IP number 9587 ) of Begbies Traynor (Central) LLP , 40 Bank Street, Canary Wharf, London E14 5NR . Date of Appointment: 10 August 2017 . Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at Jonathan.Trembath@begbies-traynor.com or by telephone on 01392 260800. Peter Long , Director : Dated: 10 August 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARKSONS OF DEVON 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 CLARKSONS OF DEVON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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