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Charles Clarke & Son (Holdings) Limited

Charles Clarke & Son (Holdings) Limited is a dissolved company incorporated on 22 August 2005 with the registered office located in Woodbridge, Suffolk. Charles Clarke & Son (Holdings) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05541889
Private limited company
Age
20 years
Incorporated 22 August 2005
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
Sparrows Nest
Clopton
Woodbridge
Suffolk
IP13 6SW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparrows Nest Properties Limited
Mr Peter Lennard Hale Clarke is a mutual person.
Active
Sparrows Nest (Holdings) Limited
Mr Peter Lennard Hale Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 22 Oct 2013
Application To Strike Off
12 Years Ago on 14 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Pearl Joy Clarke Appointed
12 Years Ago on 4 Apr 2013
Charles Clarke Resigned
12 Years Ago on 4 Apr 2013
Charles Clarke Resigned
12 Years Ago on 4 Apr 2013
Registered Address Changed
12 Years Ago on 4 Apr 2013
Small Accounts Submitted
12 Years Ago on 7 Feb 2013
Inspection Address Changed
13 Years Ago on 31 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 14 Oct 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 6 Sep 2013
Registered office address changed from Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6TH on 4 April 2013
Submitted on 4 Apr 2013
Termination of appointment of Charles Clarke as a secretary
Submitted on 4 Apr 2013
Termination of appointment of Charles Clarke as a director
Submitted on 4 Apr 2013
Appointment of Pearl Joy Clarke as a secretary
Submitted on 4 Apr 2013
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2013
Change of share class name or designation
Submitted on 12 Mar 2013
Repayment History
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