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The Clark Family Limited

The Clark Family Limited is a dissolved company incorporated on 10 December 2004 with the registered office located in Barnsley, South Yorkshire. The Clark Family Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 March 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05310179
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Gibson Booth
15 Victoria Road
Barnsley
S70 2BB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Co Director • British • Lives in England • Born in Feb 1967
Director • Co Director • British • Lives in UK • Born in Nov 1968
Mr Neil Matthew Clark
PSC • British • Lives in UK • Born in Nov 1968
Mr John Maurice Clark
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Developments (Northern) Limited
John Maurice Clark and are mutual people.
Active
Headingley Land Developments Limited
John Maurice Clark and are mutual people.
Active
Headingley Land Developments (2002) Limited
John Maurice Clark and are mutual people.
Active
Chartford Developments (Yorkshire) Limited
John Maurice Clark and Neil Matthew Clark are mutual people.
Active
Bracken Limited
John Maurice Clark and Neil Matthew Clark are mutual people.
Active
Chartford Developments Limited
John Maurice Clark and Neil Matthew Clark are mutual people.
Active
The Upstagers Theatre Charity Limited
John Maurice Clark is a mutual person.
Active
Chartford White Rose Limited
Neil Matthew Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.04K
Increased by £6.83K (+5%)
Total Liabilities
-£124.27K
Decreased by £8.57K (-6%)
Net Assets
£32.77K
Increased by £15.4K (+89%)
Debt Ratio (%)
79%
Decreased by 9.3% (-11%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Mar 2018
Registered Address Changed
8 Years Ago on 14 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Aug 2017
Declaration of Solvency
8 Years Ago on 7 Aug 2017
Small Accounts Submitted
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Accounting Period Extended
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Small Accounts Submitted
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2017
Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 14 August 2017
Submitted on 14 Aug 2017
Declaration of solvency
Submitted on 7 Aug 2017
Appointment of a voluntary liquidator
Submitted on 7 Aug 2017
Resolutions
Submitted on 7 Aug 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 10 Apr 2017
Confirmation statement made on 10 December 2016 with updates
Submitted on 19 Dec 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 7 Sep 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 14 Dec 2015
Repayment History
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