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Home > England & Wales Companies > THE CLARK FAMILY LIMITED
Company Information for

THE CLARK FAMILY LIMITED

C/O GIBSON BOOTH, 15 VICTORIA ROAD, 15 VICTORIA ROAD, BARNSLEY, S70 2BB,
Company Registration Number
05310179
Private Limited Company
Liquidation

Company Overview

About The Clark Family Ltd
THE CLARK FAMILY LIMITED was founded on 2004-12-10 and has its registered office in 15 Victoria Road. The organisation's status is listed as "Liquidation". The Clark Family 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
THE CLARK FAMILY LIMITED
 
Legal Registered Office
C/O GIBSON BOOTH
15 VICTORIA ROAD
15 VICTORIA ROAD
BARNSLEY
S70 2BB
Other companies in LS3
 
Filing Information
Company Number 05310179
Company ID Number 05310179
Date formed 2004-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 07:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLARK FAMILY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED   QTI LIMITED   SENIOR BUSINESS DEVELOPMENT LTD
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Companies with same name THE CLARK FAMILY LIMITED
The following companies were found which have the same name as THE CLARK FAMILY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CLARK FAMILY LIMITED PARTNERSHIP C/O BROSNAN & HEGLER 55 MINEOLA BOULEVARD MINEOLA NY 11501 Active Company formed on the 1995-12-27
THE CLARK FAMILY FOUNDATION 2900 100TH ST STE 207 URBANDALE IA 50322 Active Company formed on the 2010-07-26
THE CLARK FAMILY CHARITABLE FOUNDATION 2208 SEABOARD AVE MIDLAND TX 79705 ACTIVE Company formed on the 2012-01-24
THE CLARK FAMILY CHARITABLE FOUNDATION ONE SOUTH LIMESTONE STREET STE 800 SPRINGFIELD OH 45501 Active Company formed on the 1999-12-09
THE CLARK FAMILY LIMITED PARTNERSHIP 13999 E CENTER ST - BURTON OH 440210000 Active Company formed on the 1998-04-27
THE CLARK FAMILY LIMITED PARTNERSHIP 180 BECK RD - AVON LAKE OH 44012 Active Company formed on the 1994-11-03
THE CLARK FAMILY LIMITED PARTNERSHIP 7042 W. TARA AVENUE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1996-01-17
The Clark Family Insurance Agency, Inc. 9029 Reseda Blvd Ste 204 Northridge CA 91324 Active Company formed on the 2008-01-23
THE CLARK FAMILY PRIVATE FOUNDATION Delaware Unknown
THE CLARK FAMILY LIMITED PARTNERSHIP JONES FOSTER JOHNSTON & STUBBS, P.A. WEST PALM BEACH FL 33401 Inactive Company formed on the 1994-12-09
THE CLARK FAMILY LIMITED Unknown
THE CLARK FAMILY FOUNDATION 5140 GIBBS SPRAWL RD SAN ANTONIO TX 78219 Active Company formed on the 2018-04-13
THE CLARK FAMILY LLC Delaware Unknown
THE CLARK FAMILY CHARITABLE FOUNDATION INC Georgia Unknown
THE CLARK FAMILY LIMITED PARTNERSHIP Georgia Unknown
The Clark Family Limited Partnership Maryland Unknown
THE CLARK FAMILY MERCANTILE LLC 1250 SUNNY DR EUGENE OR 97404 Active Company formed on the 2020-01-27
THE CLARK FAMILY LIMITED PARTNERSHIP Georgia Unknown
THE CLARK FAMILY FOUNDATION INCORPORATED Georgia Unknown
THE CLARK FAMILY LIMITED PARTNERSHIP Tennessee Unknown

Company Officers of THE CLARK FAMILY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MAURICE CLARK
 Company Secretary 2004-12-12
JOHN MAURICE CLARK
 Director 2004-12-12
NEIL MATTHEW CLARK
 Director 2004-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-12-10 2004-12-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-12-10 2004-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MAURICE CLARK HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED Company Secretary 2002-11-15 CURRENT 2002-09-26 Active
JOHN MAURICE CLARK GILDERSOME DEVELOPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2015-12-04
JOHN MAURICE CLARK BRACKEN DEVELOPMENTS (NORTHERN) LIMITED Company Secretary 2002-10-01 CURRENT 1997-03-18 Active
JOHN MAURICE CLARK HEADINGLEY LAND DEVELOPMENTS LIMITED Company Secretary 2002-05-01 CURRENT 2000-09-19 Active
JOHN MAURICE CLARK THE UPSTAGERS THEATRE CHARITY LIMITED Director 2015-04-16 CURRENT 1993-10-18 Active
JOHN MAURICE CLARK CALLS WHARF LIMITED Director 2005-06-30 CURRENT 2005-05-27 Active - Proposal to Strike off
JOHN MAURICE CLARK CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED Director 2002-11-16 CURRENT 1981-10-21 Active
JOHN MAURICE CLARK HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED Director 2002-11-15 CURRENT 2002-09-26 Active
JOHN MAURICE CLARK HEADINGLEY LAND DEVELOPMENTS LIMITED Director 2002-05-01 CURRENT 2000-09-19 Active
JOHN MAURICE CLARK BRACKEN LIMITED Director 2001-12-01 CURRENT 1994-07-27 Active
JOHN MAURICE CLARK BRACKEN DEVELOPMENTS (NORTHERN) LIMITED Director 1999-09-13 CURRENT 1997-03-18 Active
JOHN MAURICE CLARK STONEHAVEN DEVELOPMENTS LIMITED Director 1993-09-29 CURRENT 1993-09-29 Dissolved 2018-04-08
NEIL MATTHEW CLARK GUISELEY INVESTMENTS LIMITED Director 2018-09-11 CURRENT 2009-05-18 Liquidation
NEIL MATTHEW CLARK MAPLE GREEN (HYDE PARK) MANAGEMENT COMPANY LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NEIL MATTHEW CLARK WOODBOTTOM MANAGEMENT COMPANY LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NEIL MATTHEW CLARK ELMETE GREEN MANAGEMENT COMPANY LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
NEIL MATTHEW CLARK MOOR VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
NEIL MATTHEW CLARK CHARTFORD DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
NEIL MATTHEW CLARK CHARTFORD WHITE ROSE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
NEIL MATTHEW CLARK CALLS WHARF LIMITED Director 2005-06-30 CURRENT 2005-05-27 Active - Proposal to Strike off
NEIL MATTHEW CLARK PENDLE BRACKEN LIMITED Director 2004-07-13 CURRENT 2004-05-11 Liquidation
NEIL MATTHEW CLARK HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED Director 2002-11-15 CURRENT 2002-09-26 Active
NEIL MATTHEW CLARK GILDERSOME DEVELOPMENTS LIMITED Director 2002-11-08 CURRENT 2002-11-08 Dissolved 2015-12-04
NEIL MATTHEW CLARK CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED Director 2002-10-16 CURRENT 1981-10-21 Active
NEIL MATTHEW CLARK BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED Director 2001-09-14 CURRENT 1986-08-04 Active
NEIL MATTHEW CLARK HEADINGLEY LAND DEVELOPMENTS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
NEIL MATTHEW CLARK BRACKEN LIMITED Director 2000-06-01 CURRENT 1994-07-27 Active
NEIL MATTHEW CLARK BRACKEN DEVELOPMENTS (NORTHERN) LIMITED Director 1998-03-25 CURRENT 1997-03-18 Active
NEIL MATTHEW CLARK STONEHAVEN DEVELOPMENTS LIMITED Director 1993-09-29 CURRENT 1993-09-29 Dissolved 2018-04-08

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
2018-03-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS
2017-08-07LIQ01Voluntary liquidation declaration of solvency
2017-08-07600Appointment of a voluntary liquidator
2017-08-07LRESSPResolutions passed:
  • Special resolution to wind up on 2017-07-20
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-07AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for John Maurice Clark on 2009-12-18
2009-08-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BRACKEN HOUSE, 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AW
2009-03-17190LOCATION OF DEBENTURE REGISTER
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-20190LOCATION OF DEBENTURE REGISTER
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS29 8AQ
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03288bSECRETARY RESIGNED
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE CLARK FAMILY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-27
Appointmen2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against THE CLARK FAMILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CLARK FAMILY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of THE CLARK FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLARK FAMILY LIMITED
Trademarks
We have not found any records of THE CLARK FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLARK FAMILY 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 (68100 - Buying and selling of own real estate) as THE CLARK FAMILY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE CLARK FAMILY 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 TypeNotices to Creditors
Defending partyTHE CLARK FAMILY LIMITEDEvent Date2017-07-24
Final Date For Submission: 1 September 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Date of Appointment: 20 July 2017 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE CLARK FAMILY LIMITEDEvent Date2017-07-24
Date of Appointment: 20 July 2017 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE CLARK FAMILY LIMITEDEvent Date2017-07-24
Place of meeting: The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS. Date of meeting: 20 July 2017. Time of meeting: 4:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 20 July 2017 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLARK FAMILY 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 THE CLARK FAMILY 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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    Other companies at postcode S70 2BB