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Home > England & Wales Companies > CLINK WHARF ASSOCIATES LIMITED
Company Information for

CLINK WHARF ASSOCIATES LIMITED

NORFOLK CRESCENT, LONDON, W2,
Company Registration Number
02419422
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Clink Wharf Associates Ltd
CLINK WHARF ASSOCIATES LIMITED was founded on 1989-09-04 and had its registered office in Norfolk Crescent. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
CLINK WHARF ASSOCIATES LIMITED
 
Legal Registered Office
NORFOLK CRESCENT
LONDON
 
Previous Names
CITY FINANCIAL ASSOCIATES PLC14/11/2001
CLIFTON FINANCIAL ASSOCIATES PLC02/03/2001
Filing Information
Company Number 02419422
Date formed 1989-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-03 20:04:13
Primary Source:Companies House
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Company Officers of CLINK WHARF ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROOK
Company Secretary 2000-06-17
JANE ADELE BARCLAY
Director 2002-06-20
STEPHEN JOHN BARCLAY
Director 1991-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD SHAW
Director 1996-12-06 2002-06-20
CHARLES GEOFFREY GREGORY SMITH
Company Secretary 1996-11-08 2000-06-17
JANE ADELE BARCLAY
Director 1991-09-04 1998-08-11
CHARLES GEOFFREY GREGORY SMITH
Director 1996-12-06 1998-08-11
LISA MEGA BARCLAY
Company Secretary 1991-09-04 1996-11-08
EVELYNE BARCLAY
Director 1993-05-04 1994-03-27
CLIFFORD HENRY BARCLAY
Director 1991-09-04 1992-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BARCLAY OXFORD CENTRE FOR THE STUDY OF PHILANTHROPY Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
STEPHEN JOHN BARCLAY RAYNHAM FREEHOLD MANAGEMENT LIMITED Director 2004-07-16 CURRENT 2004-06-04 Active
STEPHEN JOHN BARCLAY RAYNHAM FREEHOLD COMPANY LIMITED Director 2004-07-16 CURRENT 2003-06-23 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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-08AR0126/10/13 NO CHANGES
2013-12-16AA30/09/13 TOTAL EXEMPTION FULL
2013-02-07AA30/09/12 TOTAL EXEMPTION FULL
2012-12-17AR0126/10/12 NO CHANGES
2012-06-13AA30/09/11 TOTAL EXEMPTION FULL
2011-11-24AR0126/10/11 NO CHANGES
2010-12-10AA30/09/10 TOTAL EXEMPTION FULL
2010-11-16AR0126/10/10 FULL LIST
2010-01-29AA30/09/09 TOTAL EXEMPTION FULL
2009-11-05AR0126/10/09 FULL LIST
2008-12-19AA30/09/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-11363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 6 CLINKWHARF, CLINK STREET, LONDON, SE1 9DG
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-06-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-06-1753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-06-17RES02REREG PLC-PRI 04/04/03
2003-06-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-04-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-01-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-14CERTNMCOMPANY NAME CHANGED CITY FINANCIAL ASSOCIATES PLC CERTIFICATE ISSUED ON 14/11/01
2001-09-27363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 2ND FLOOR 29/30 CORNHILL LONDON EC3V 3NF
2001-03-02CERTNMCOMPANY NAME CHANGED CLIFTON FINANCIAL ASSOCIATES PLC CERTIFICATE ISSUED ON 02/03/01
2001-01-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-31363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-01-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 1 DUCHESS STREET, LONDON, W1N 3DE
1998-12-22AUDAUDITOR'S RESIGNATION
1998-10-27363(288)DIRECTOR RESIGNED
1998-10-27363sRETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-08-2788(2)RAD 29/06/98--------- £ SI 10000@1=10000 £ IC 22500/32500
1998-08-18288bDIRECTOR RESIGNED
1998-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/98
1998-07-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98
1998-06-0288(2)RAD 31/03/98--------- £ SI 10000@1=10000 £ IC 12500/22500
1998-05-20ORES04£ NC 50000/100000 31/03
1998-05-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-05-20123NC INC ALREADY ADJUSTED 31/03/98
1997-12-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLINK WHARF ASSOCIATES 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 CLINK WHARF ASSOCIATES LIMITED
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
SUPPLEMENTAL DEED OF DEPOSIT 1994-07-21 Satisfied HOWARD DE WALDEN ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of CLINK WHARF ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLINK WHARF ASSOCIATES LIMITED
Trademarks
We have not found any records of CLINK WHARF ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLINK WHARF ASSOCIATES 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.

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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CLINK WHARF ASSOCIATES 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 CLINK WHARF ASSOCIATES 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 CLINK WHARF ASSOCIATES 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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