Liquidation
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Company Information for CLARKE BOND GEO-ENVIRONMENTAL LIMITED
129 CUMBERLAND ROAD, BRISTOL, BS1 6UY,
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Company Registration Number
 05235911 Private Limited Company
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Company Overview
About Clarke Bond Geo-environmental Ltd
CLARKE BOND GEO-ENVIRONMENTAL LIMITED was founded on 2004-09-20 and has its registered office in . The organisation's status is listed as "Liquidation". Clarke Bond Geo-environmental 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 | |
|---|---|
| CLARKE BOND GEO-ENVIRONMENTAL LIMITED | |
| Legal Registered Office | |
| 129 CUMBERLAND ROAD BRISTOL BS1 6UY Other companies in BS1 | |
Filing Information
| Company Number | 05235911 | |
|---|---|---|
| Company ID Number | 05235911 | |
| Date formed | 2004-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2009 | |
| Account next due | 30/09/2011 | |
| Latest return | 20/09/2010 | |
| Return next due | 18/10/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 14:09:16 |
| Companies House |
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Company Officers of CLARKE BOND GEO-ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID KEITH HARDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR MORLAND |
Company Secretary | ||
TREVOR MORLAND |
Director | ||
LEON STANGER |
Director | ||
DAVID LINDSAY JACKSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSOLCO (WALES) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2014-11-01 | |
| INSOLCO (MIDLANDS) LIMITED | Director | 2008-12-31 | CURRENT | 2007-12-11 | Dissolved 2014-11-01 | |
| INSOLCO (SOUTH EAST) LIMITED | Director | 2008-12-31 | CURRENT | 2007-12-11 | Dissolved 2014-11-01 | |
| INSOLCO (SOUTH WEST) LIMITED | Director | 2008-12-31 | CURRENT | 2007-12-17 | Dissolved 2014-11-01 | |
| INSOLCO (NORTH) LIMITED | Director | 2008-01-17 | CURRENT | 1999-01-08 | Dissolved 2014-11-11 | |
| CLARKE BOND MANAGEMENT LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Liquidation | |
| CLARKE BOND GROUP LTD | Director | 1999-11-16 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
| CLARKE BOND CIVILS LIMITED | Director | 1999-11-11 | CURRENT | 1999-08-11 | Liquidation |
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 |
|---|---|---|
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR MORLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORLAND | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON STANGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 20/09/09; full list of members | |
| 288c | Director and secretary's change of particulars / trevor morland / 20/09/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/09/08; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | Return made up to 20/09/07; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 20/09/06; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | Return made up to 20/09/05; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | Accounting reference date shortened from 30/09/05 to 31/12/04 | |
| 395 | Particulars of mortgage/charge | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | Director's particulars changed | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to CLARKE BOND GEO-ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLARKE BOND GEO-ENVIRONMENTAL 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of CLARKE BOND GEO-ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLARKE BOND GEO-ENVIRONMENTAL LIMITED
Income
Government Income
Government spend with CLARKE BOND GEO-ENVIRONMENTAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Exeter City Council | |
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| Exeter City Council | |
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| Exeter City Council | |
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Contract Payments |
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 CLARKE BOND GEO-ENVIRONMENTAL 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CLARKE BOND GEO- ENVIRONMENTAL LIMITED | Event Date | 2011-10-09 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8808 A Petition to wind up the above-named Company, Registration Number 5235911, of 129 Cumberland Road, Bristol BS1 6UY , presented on 9 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1552950/37/W.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE BOND GEO-ENVIRONMENTAL 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 CLARKE BOND GEO-ENVIRONMENTAL 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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