Liquidation
Company Information for CLARKE BOND MANAGEMENT LIMITED
129 CUMBERLAND RAOD, BRISTOL, BS1 6UY,
|
Company Registration Number
05280820
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLARKE BOND MANAGEMENT LIMITED | |
Legal Registered Office | |
129 CUMBERLAND RAOD BRISTOL BS1 6UY Other companies in BS1 | |
Company Number | 05280820 | |
---|---|---|
Company ID Number | 05280820 | |
Date formed | 2004-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 09/11/2010 | |
Return next due | 07/12/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 23:05:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH HARDING |
||
DAVID ALAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MORLAND |
Company Secretary | ||
TREVOR MORLAND |
Director |
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 GEO-ENVIRONMENTAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | 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 | |
INSOLCO (MIDLANDS) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-11-01 | |
CLARKE BOND CIVILS LIMITED | Director | 2001-03-01 | CURRENT | 1999-08-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR MORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORLAND | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 24/12/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MORLAND / 10/11/2009 | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WILLIAMS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HARDING / 10/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR MORLAND on 2009-11-10 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/11/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363s | Return made up to 09/11/07; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06 | |
288c | Director's particulars changed | |
363s | Return made up to 09/11/06; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 09/11/05; full list of members | |
225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
395 | Particulars of mortgage/charge | |
NEWINC | New incorporation |
Winding-Up Orders | 2011-12-29 |
Petitions to Wind Up (Companies) | 2011-12-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as CLARKE BOND MANAGEMENT LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CLARKE BOND MANAGEMENT LIMITED | Event Date | 2011-12-19 |
In the High Court Of Justice case number 008677 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLARKE BOND MANAGEMENT LIMITED | Event Date | 2011-10-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 8677 A Petition to wind up the above-named Company, Registration Number 05280820, of 129 Cumberland Road, Bristol BS1 6UY , presented on 4 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 19 December 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 18 December 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 6770 . (Ref SLR 1552941/37/G.) : | |||
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. |