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Home > England & Wales Companies > HARK CLAYTON SQUARE LTD
Company Information for

HARK CLAYTON SQUARE LTD

319 BALLARDS LANE, LONDON, N12,
Company Registration Number
08477041
Private Limited Company
Dissolved

Dissolved 2017-10-20

Company Overview

About Hark Clayton Square Ltd
HARK CLAYTON SQUARE LTD was founded on 2013-04-08 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2017-10-20 and is no longer trading or active.

Key Data
Company Name
HARK CLAYTON SQUARE LTD
 
Legal Registered Office
319 BALLARDS LANE
LONDON
 
Filing Information
Company Number 08477041
Date formed 2013-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:41:01
Primary Source:Companies House
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Company Officers of HARK CLAYTON SQUARE LTD

Current Directors
Officer Role Date Appointed
ROBERT DUNCAN COSSEY
 Director 2013-04-08
DAVID ANDREW HENDERSON-WILLIAMS
 Director 2013-04-08
MARK THOMAS BAZELEY WILLIAMS
 Director 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DUNCAN COSSEY HARK PRESTON LIMITED Director 2015-02-27 CURRENT 2015-02-27 Liquidation
ROBERT DUNCAN COSSEY HARK LIVERPOOL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
ROBERT DUNCAN COSSEY HARK BRISTOL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
ROBERT DUNCAN COSSEY HARK NORWICH LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
ROBERT DUNCAN COSSEY HARK BURY LIMITED Director 2014-05-30 CURRENT 2014-05-30 Liquidation
ROBERT DUNCAN COSSEY HARK BASILDON LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation
ROBERT DUNCAN COSSEY HARK RETAIL LIMITED Director 2005-08-01 CURRENT 2005-06-29 Active - Proposal to Strike off
ROBERT DUNCAN COSSEY RIVINGTONHARK LIMITED Director 1996-10-11 CURRENT 1996-10-10 Active
ROBERT DUNCAN COSSEY HARK INVESTMENTS LIMITED Director 1996-10-11 CURRENT 1996-09-27 Active - Proposal to Strike off
DAVID ANDREW HENDERSON-WILLIAMS HARK PRESTON LIMITED Director 2015-02-27 CURRENT 2015-02-27 Liquidation
DAVID ANDREW HENDERSON-WILLIAMS HARK LIVERPOOL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
DAVID ANDREW HENDERSON-WILLIAMS HARK BRISTOL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
DAVID ANDREW HENDERSON-WILLIAMS HARK NORWICH LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
DAVID ANDREW HENDERSON-WILLIAMS HARK BURY LIMITED Director 2014-05-30 CURRENT 2014-05-30 Liquidation
DAVID ANDREW HENDERSON-WILLIAMS HARK BASILDON LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation
DAVID ANDREW HENDERSON-WILLIAMS HAMBLE RIVERSIDE HOUSES LIMITED Director 2007-01-08 CURRENT 1998-09-14 Active
MARK THOMAS BAZELEY WILLIAMS RETAIL EVOLUTION (REVO) Director 2015-06-26 CURRENT 1983-09-22 Active
MARK THOMAS BAZELEY WILLIAMS HARK PRESTON LIMITED Director 2015-02-27 CURRENT 2015-02-27 Liquidation
MARK THOMAS BAZELEY WILLIAMS HARK LIVERPOOL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
MARK THOMAS BAZELEY WILLIAMS HARK BRISTOL LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
MARK THOMAS BAZELEY WILLIAMS HARK NORWICH LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
MARK THOMAS BAZELEY WILLIAMS HARK BURY LIMITED Director 2014-05-30 CURRENT 2014-05-30 Liquidation
MARK THOMAS BAZELEY WILLIAMS HARK BASILDON LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation
MARK THOMAS BAZELEY WILLIAMS RIVINGTONHARK LIMITED Director 2011-12-05 CURRENT 1996-10-10 Active
MARK THOMAS BAZELEY WILLIAMS HARK CONSULTING LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-09-16

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
2017-10-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1ST FLOOR 24/25 NEW BOND STREET MAYFAIR LONDON W1S 2RR
2016-04-204.70DECLARATION OF SOLVENCY
2016-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-10AR0108/04/15 FULL LIST
2015-01-05AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-07AA01PREVEXT FROM 30/04/2014 TO 31/08/2014
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-22AR0108/04/14 FULL LIST
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HARK CLAYTON SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-12
Notices to Creditors2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against HARK CLAYTON SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARK CLAYTON SQUARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31

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 HARK CLAYTON SQUARE LTD

Intangible Assets
Patents
We have not found any records of HARK CLAYTON SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARK CLAYTON SQUARE LTD
Trademarks
We have not found any records of HARK CLAYTON SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARK CLAYTON SQUARE LTD. 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 (82990 - Other business support service activities not elsewhere classified) as HARK CLAYTON SQUARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARK CLAYTON SQUARE LTD 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 partyHARK CLAYTON SQUARE LTDEvent Date2016-04-05
David Rubin of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above named Company on 31 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 05 May 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and if so required by notice in writing by the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARK CLAYTON SQUARE LTDEvent Date2016-03-31
David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARK CLAYTON SQUARE LTDEvent Date2016-03-31
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 31 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARK CLAYTON SQUARE LTD 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 HARK CLAYTON SQUARE LTD 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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