Active
Company Information for CLARK RICHARDS LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
06770655
Private Limited Company
Active |
Company Name | |
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CLARK RICHARDS LIMITED | |
Legal Registered Office | |
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in SK10 | |
Company Number | 06770655 | |
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Company ID Number | 06770655 | |
Date formed | 2008-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 16:52:41 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LEE HAYES |
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DAVID NICHOLAS SHERRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN CALVIN CLARK |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE'S GREAT GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
LIFE'S GREAT TECH LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
COMPLETE MONEY GROUP LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
INSURE AND PROTECT LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2016-11-22 | |
LIFE'S GREAT LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
LIFE'S GREAT GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
LIFE'S GREAT TECH LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
COMPLETE MONEY GROUP LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
INSURE AND PROTECT LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2016-11-22 | |
LIFE'S GREAT LIMITED | Director | 2008-04-10 | CURRENT | 2007-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 3rd Floor Ropewalks Newton Street Macclesfield SK11 6QJ England | ||
Director's details changed for Mr David Nicholas Sherratt on 2023-02-28 | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 20-22 Wenlock Road London N1 7GU England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS SHERRATT | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEE HAYES | |
PSC07 | CESSATION OF COMPLETE MONEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
PSC05 | Change of details for Complete Money Group Limited as a person with significant control on 2016-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Lee Hayes on 2015-11-18 | |
CH01 | Director's details changed for Mr David Nicholas Sherratt on 2015-10-27 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE HAYES / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS SHERRATT / 04/07/2014 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Lee Hayes on 2013-05-15 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM Oxford House Oxford Road Macclesfield Cheshire SK11 8HS England | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM GLENDALE NEW HALL STREET MACCLESFIELD CHESHIRE SK10 3AB UNITED KINGDOM | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHERRATT / 25/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GLENDALE NEW HALL STREET MACCLESFIELD CHESHIRE SK10 3AB UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHERRAT / 25/09/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CLARK | |
288a | DIRECTOR APPOINTED DAVID NICHOLAS SHERRAT | |
288a | DIRECTOR APPOINTED PAUL JONATHAN CALVIN CLARK | |
288a | DIRECTOR APPOINTED RICHARD LEE HAYES | |
88(2) | AD 11/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2023-05-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CLARK RICHARDS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLARK RICHARDS LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | CLARK RICHARDS LIMITED | Event Date | 2023-05-25 |
In the High Court of Justice (Chancery Division) Companies Court No 2115 of 2023 In the Matter of CLARK RICHARDS LIMITED (Company Number 06770655 ) and in the Matter of the Insolvency Act 1986 A Petit… | |||
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. |