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Company Information for

CLARKS SIGN WORKS (UK) LIMITED

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
04219790
Private Limited Company
Dissolved

Dissolved 2014-09-02

Company Overview

About Clarks Sign Works (uk) Ltd
CLARKS SIGN WORKS (UK) LIMITED was founded on 2001-05-18 and had its registered office in Fareham. The company was dissolved on the 2014-09-02 and is no longer trading or active.

Key Data
Company Name
CLARKS SIGN WORKS (UK) LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
 
Filing Information
Company Number 04219790
Date formed 2001-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-09-02
Type of accounts SMALL
Last Datalog update: 2015-05-11 23:49:28
Primary Source:Companies House
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Company Officers of CLARKS SIGN WORKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN GALLEY
 Company Secretary 2001-05-22
SIMON JOHN GALLEY
 Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DENNIS
 Director 2001-05-22 2011-06-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-05-18 2001-05-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-05-18 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GALLEY 1 2 1 CROSS MEDIA LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
SIMON JOHN GALLEY R ELLIOTT & COMPANY LIMITED Company Secretary 1992-03-29 CURRENT 1964-06-08 Dissolved 2015-12-09
SIMON JOHN GALLEY CENTRIC PRINT LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
SIMON JOHN GALLEY CENTRIC ASSETS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
SIMON JOHN GALLEY YOUPRINT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
SIMON JOHN GALLEY CENTRIC SIGNS LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
SIMON JOHN GALLEY 1 2 1 CROSS MEDIA LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
SIMON JOHN GALLEY HARDY ASSET MANAGEMENT LIMITED Director 2000-02-23 CURRENT 1999-02-25 Active
SIMON JOHN GALLEY R ELLIOTT & COMPANY LIMITED Director 1992-03-29 CURRENT 1964-06-08 Dissolved 2015-12-09

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
2014-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ALCHORNE PLACE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5QL
2013-06-214.20STATEMENT OF AFFAIRS/4.19
2013-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18LATEST SOC18/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-18AR0118/05/12 FULL LIST
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
2011-05-19AR0118/05/11 FULL LIST
2010-06-01AR0118/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS / 18/05/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-29AA01PREVEXT FROM 30/06/2009 TO 30/12/2009
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-08363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-28225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-10-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: LOWNDES & CO THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY SO24 0EP
2001-05-25288bSECRETARY RESIGNED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLARKS SIGN WORKS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-27
Notice of Intended Dividends2013-12-30
Resolutions for Winding-up2013-06-19
Appointment of Liquidators2013-06-19
Fines / Sanctions
No fines or sanctions have been issued against CLARKS SIGN WORKS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 CLARKS SIGN WORKS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CLARKS SIGN WORKS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKS SIGN WORKS (UK) LIMITED
Trademarks
We have not found any records of CLARKS SIGN WORKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARKS SIGN WORKS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2013-04-12 GBP £315 Miscellaneous expenses
Portsmouth City Council 2013-04-12 GBP £280 Miscellaneous expenses
Portsmouth City Council 2013-01-18 GBP £280 Miscellaneous expenses
Portsmouth City Council 2013-01-18 GBP £299 Miscellaneous expenses
Portsmouth City Council 2012-07-25 GBP £826 Miscellaneous expenses
Portsmouth City Council 2012-06-15 GBP £36 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £252 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £180 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £50 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £230 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £392 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £90 Printing, stationery and general office expenses
Portsmouth City Council 2012-06-15 GBP £280 Miscellaneous expenses
Portsmouth City Council 2012-06-15 GBP £640 Miscellaneous expenses
Portsmouth City Council 2012-05-22 GBP £520 Equipment, furniture and materials
Portsmouth City Council 2011-11-28 GBP £210 Private contractors
Portsmouth City Council 2011-11-28 GBP £66 Private contractors
Portsmouth City Council 2011-11-28 GBP £24 Private contractors
Portsmouth City Council 2011-11-28 GBP £50 Private contractors
Portsmouth City Council 2011-11-28 GBP £24 Private contractors
Portsmouth City Council 2011-11-28 GBP £55 Private contractors
Portsmouth City Council 2011-07-15 GBP £815 Fixtures and fittings
Portsmouth City Council 2011-07-15 GBP £279 Miscellaneous expenses
Portsmouth City Council 2011-07-15 GBP £264 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARKS SIGN WORKS (UK) 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 TypeNotice of Intended Dividends
Defending partyCLARKS SIGN WORKS (UK) LIMITEDEvent Date2013-12-20
Principal Trading Address: Alchorne Place, Dundas Lane, Portsmouth, Hampshire, PO3 5QL Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 31 January 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Ian Field at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of appointment: 14 June 2013. Office Holder details: Michael Ian Field and Carl Derek Faulds (IP Nos 009705 and 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. Michael Ian Field and Carl Derek Faulds , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLARKS SIGN WORKS (UK) LIMITEDEvent Date2013-06-14
At a general meeting of the members of the above-named company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 14 June 2013 the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Carl Derek Faulds and Michael Ian Field of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , be and they are hereby appointed as joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. Michael Ian Field (IP No 009705 ) and Carl Derek Faulds (IP No 008767 ) both of 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 , Email: post@portbfs.co.uk . : Simon Galley :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLARKS SIGN WORKS (UK) LIMITEDEvent Date2013-06-14
Michael Ian Field and Carl Derek Faulds both of 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 , Email: post@portbfs.co.uk . :
 
Initiating party Event TypeFinal Meetings
Defending partyCLARKS SIGN WORKS (UK) LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held on 23 May 2014 at 10.30am and 10.45am respectively at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Date of appointment: 14 June 2013. Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: Michael Ian Field or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. Michael Ian Field and Carl Derek Faulds , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKS SIGN WORKS (UK) 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 CLARKS SIGN WORKS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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