A.S. CLARK LIMITED

Overview

Company Name	A.S. CLARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00521977
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1953
Date of Cessation	Nov 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.S. CLARK LIMITED?

(7499) /

Where is A.S. CLARK LIMITED located?

Registered Office Address	Weir Lane Bromwich Road WR2 4AY Worcester
Undeliverable Registered Office Address	No

What were the previous names of A.S. CLARK LIMITED?

Previous Company Names
Company Name	From	Until
A.S.CLARK(WORCESTER)LIMITED	Jul 21, 1953	Jul 21, 1953

What are the latest accounts for A.S. CLARK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for A.S. CLARK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for A.S. CLARK LIMITED?

Annual Return

Last Annual Return	Oct 12, 1998
Overdue	Yes

What are the latest filings for A.S. CLARK LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2023

Restoration by order of the court

2 pages

AC92

Nov 23, 2021

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Sep 07, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 06, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2010

Termination of appointment of Maureen Cantillon as a director

1 pages

TM01

Dec 01, 2010

Termination of appointment of Bernard Mcnicholas as a director

1 pages

TM01

Sep 24, 2003

Restoration by order of the court

3 pages

AC92

Dec 21, 1999

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 1999

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 1999

legacy

1 pages

652a

Jul 09, 1999

legacy

1 pages

288b

Jul 09, 1999

legacy

3 pages

288a

Oct 16, 1998

Full accounts made up to Dec 31, 1997

10 pages

Oct 16, 1998

legacy

5 pages

363s

Apr 28, 1998

legacy

1 pages

288b

Nov 02, 1997

legacy

6 pages

363s

Oct 24, 1997

Full accounts made up to Dec 31, 1996

13 pages

Feb 26, 1997

legacy

1 pages

403a

Feb 26, 1997

legacy

1 pages

403a

Feb 26, 1997

legacy

1 pages

403a

Jan 21, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Nov 11, 1996

legacy

7 pages

363s

Oct 07, 1996

Full accounts made up to Dec 31, 1995

13 pages

Nov 10, 1995

legacy

8 pages

363s

Nov 10, 1995

legacy

2 pages

288

View All Filings

Who are the officers of A.S. CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROLPH, John Richard The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire	Jun 22, 1999		Secretary	The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire		British		Chartered Accountant	49945800002
GALE, Douglas Malcolm 58 Spa Road SN12 7NY Melksham Wiltshire			Director	58 Spa Road SN12 7NY Melksham Wiltshire		British	1942-10	Company Director	17079250001
RENTON, John Lillico Lynwood 7 Beach Avenue Worcester			Director	Lynwood 7 Beach Avenue Worcester		British	1939-12	Company Director	17079260001
ROLPH, John Richard The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire	Jun 22, 1999		Director	The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire	United Kingdom	British	1949-11	Chartered Accountant	49945800002
CANTILLON, Maureen Theresa 4 Salmon Street Kingsbury NW9 8PN London		Jun 22, 1999	Secretary	4 Salmon Street Kingsbury NW9 8PN London		British			19124120001
CANTILLON, Maureen Theresa 4 Salmon Street Kingsbury NW9 8PN London		Jun 22, 1999	Director	4 Salmon Street Kingsbury NW9 8PN London	United Kingdom	British	1939-7	Company Director	19124120001
KANE, John Sidney 2 North Croft St Johns WR2 4HH Worcester Worcestershire		Aug 07, 1995	Director	2 North Croft St Johns WR2 4HH Worcester Worcestershire		British	1940-12	Company Director	17079240001
LANE, Christopher Robert Little Green Farm Guilden Morden SG8 Royston		Nov 01, 1995	Director	Little Green Farm Guilden Morden SG8 Royston		British	1941-12	Company Director	17079220001
MCNICHOLAS, Bernard Michael Patrick The Windmill Windmill Lane EN5 3HX Arkley Herts		Apr 02, 1998	Director	The Windmill Windmill Lane EN5 3HX Arkley Herts	England	Irish	1941-3	Company Director	14873850001
SEED, John David 1 The Walled Garden Moor Park Beckwithshaw HG3 1QN Harrogate North Yorkshire		Nov 01, 1995	Director	1 The Walled Garden Moor Park Beckwithshaw HG3 1QN Harrogate North Yorkshire	England	British	1939-9	Financial Director	89741330001

View Detailed Information on Officers and People with Significant Control

Does A.S. CLARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 1986 Delivered On Jan 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see document relating to above). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1987Registration of a charge Feb 26, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 1984 Delivered On Nov 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of weir lane worcester hereford and worcester title no hw 19895.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 1984Registration of a charge Feb 26, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 23, 1982 Delivered On Mar 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1982Registration of a charge Feb 26, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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