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Home > England & Wales Companies > DUNCAN CLARK ASSOCIATES LIMITED
Company Information for

DUNCAN CLARK ASSOCIATES LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
04306821
Private Limited Company
Liquidation

Company Overview

About Duncan Clark Associates Ltd
DUNCAN CLARK ASSOCIATES LIMITED was founded on 2001-10-18 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Duncan Clark Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUNCAN CLARK ASSOCIATES LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in AL1
 
Filing Information
Company Number 04306821
Company ID Number 04306821
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN CLARK ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of DUNCAN CLARK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE VERNEY
 Company Secretary 2008-03-03
ROBERT EDMONDSTON CLARK
 Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA CLARK
 Company Secretary 2005-05-20 2008-03-03
ROBERT EDMONDSTON CLARK
 Company Secretary 2001-10-25 2005-05-20
JOHN STUART DUNCAN
 Director 2001-10-25 2005-05-20
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2001-10-18 2001-10-25
JANE ANN SAUNDERS
 Director 2001-10-18 2001-10-25
RICHARD HUGH WOLLASTON
 Director 2001-10-18 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE VERNEY DUNCAN CLARK PROPERTIES LIMITED Company Secretary 2008-03-03 CURRENT 1987-07-23 Dissolved 2016-02-23
ROBERT EDMONDSTON CLARK DUNCAN CLARK PROPERTIES LIMITED Director 1991-06-18 CURRENT 1987-07-23 Dissolved 2016-02-23

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
2018-03-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM CENTURION HOUSE, 136-142 LONDON ROAD, ST ALBANS HERTFORDSHIRE AL1 1PQ
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-054.70DECLARATION OF SOLVENCY
2015-12-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01AA01PREVSHO FROM 31/12/2015 TO 30/11/2015
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 59000
2015-10-02AR0115/09/15 FULL LIST
2015-04-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 59000
2014-10-30AR0115/09/14 FULL LIST
2014-04-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 59000
2013-10-14AR0115/09/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-28AR0115/09/12 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0115/09/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AR0115/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDMONDSTON CLARK / 01/10/2009
2010-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-27AD02SAIL ADDRESS CREATED
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE VERNEY / 01/10/2009
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0115/09/09 FULL LIST
2008-11-10363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07288aSECRETARY APPOINTED MRS CHRISTINE VERNEY
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY DEBRA CLARK
2007-11-14363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: DAGNALL HOUSE LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-25363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-15363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2001-12-24225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-2188(2)RAD 09/11/01--------- £ SI 58999@1=58999 £ IC 1/59000
2001-11-01288bDIRECTOR RESIGNED
2001-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-01288bSECRETARY RESIGNED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-10-27RES04£ NC 100/100000 23/10
2001-10-27123NC INC ALREADY ADJUSTED 23/10/01
2001-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNCAN CLARK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-04
Resolutions for Winding-up2016-02-04
Notice of Intended Dividends2016-02-04
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN CLARK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN CLARK ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 29,499
Creditors Due Within One Year 2012-12-31 £ 4,002
Creditors Due Within One Year 2012-12-31 £ 4,002
Creditors Due Within One Year 2011-12-31 £ 4,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-11-30

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 DUNCAN CLARK ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 59,000
Called Up Share Capital 2012-12-31 £ 59,000
Called Up Share Capital 2012-12-31 £ 59,000
Called Up Share Capital 2011-12-31 £ 59,000
Cash Bank In Hand 2013-12-31 £ 125,129
Cash Bank In Hand 2012-12-31 £ 105,426
Cash Bank In Hand 2012-12-31 £ 105,426
Cash Bank In Hand 2011-12-31 £ 88,385
Shareholder Funds 2013-12-31 £ 152,230
Shareholder Funds 2012-12-31 £ 158,024
Shareholder Funds 2012-12-31 £ 158,024
Shareholder Funds 2011-12-31 £ 140,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN CLARK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN CLARK ASSOCIATES LIMITED
Trademarks
We have not found any records of DUNCAN CLARK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN CLARK 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.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUNCAN CLARK ASSOCIATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN CLARK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDUNCAN CLARK ASSOCIATES LIMITEDEvent Date2016-01-21
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 quoting case reference DCA2015.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUNCAN CLARK ASSOCIATES LIMITEDEvent Date2016-01-21
Passed - 21 January 2016 At a General Meeting of the members of the above named company, duly convened and held at 11:00am at 5146 Fairbanks Way, Culver City, CA 90230-4905 on 21 January 2016 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". 3. "That the Liquidator be authorised to pay unsecured creditors in full". Dated 21 January 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 21 January 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 quoting case reference DCA2015. Robert Edmonston Clark , Director/Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDUNCAN CLARK ASSOCIATES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividned to non preferential creditors within the period of two months from the last date of proving being 2 March 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson, who can be contacted on 020 8501 7824, will be able to assist with any enquiries. Last date of proving: 2 March 2016 A J Clark Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Tel: 020 8524 1447 Alan J Clark , Liquidator IP No: 8760 Appointed: 21 January 2016 1 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN CLARK 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 DUNCAN CLARK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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