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TCLARKE SOUTH EAST LIMITED

TCLARKE SOUTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTCLARKE SOUTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01878294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TCLARKE SOUTH EAST LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is TCLARKE SOUTH EAST LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of TCLARKE SOUTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.E. MANIN LIMITEDJan 16, 1985Jan 16, 1985

    What are the latest accounts for TCLARKE SOUTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TCLARKE SOUTH EAST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024

    What are the latest filings for TCLARKE SOUTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jan 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2024

    		LRESSP

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Director's details changed for Mr Mark Lawrence on May 01, 2022

    		2 pagesCH01

    Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Apr 26, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on Apr 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of David James Lanchester as a secretary on May 27, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TCLARKE SOUTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Mark
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish140760910004
    MITCHELL, Trevor John
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritish18205900001
    BULL, Ronald Charles
    81 Brier Road
    ME10 1YL Sittingbourne
    Kent
    		Secretary
    81 Brier Road
    ME10 1YL Sittingbourne
    Kent
    		British7599640001
    DALY, John Malachy
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		Secretary
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		British33608640002
    DENT, Alexandra
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		196879500001
    FRENCH, Victoria Rosamond
    Ufton Lane
    ME10 1JA Sittingbourne
    Excelsior House
    Kent
    United Kingdom
    		Secretary
    Ufton Lane
    ME10 1JA Sittingbourne
    Excelsior House
    Kent
    United Kingdom
    		British123477320001
    LANCHESTER, David James
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		231340130001
    WALTON, Martin Robert
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		Secretary
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		152509780001
    BRIDGE, Michael Robert
    5 The Mews
    Bell Road
    ME10 4EF Sittingbourne
    Kent
    		Director
    5 The Mews
    Bell Road
    ME10 4EF Sittingbourne
    Kent
    		British7599650001
    BULL, Ronald Charles
    81 Brier Road
    ME10 1YL Sittingbourne
    Kent
    		Director
    81 Brier Road
    ME10 1YL Sittingbourne
    Kent
    		British7599640001
    DEFALCO, Barry Victor
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		Director
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		British79201270001
    FRANKLIN, Jane Elizabeth
    4 St Agnes Gardens
    ME12 1XN Sheerness
    Kent
    		Director
    4 St Agnes Gardens
    ME12 1XN Sheerness
    Kent
    		British105525270001
    GOLDSMITH, Stephen
    Excelsior House,
    Ufton Lane,
    Sittingbourne,
    Kent, Me10 1ja.
    		Director
    Excelsior House,
    Ufton Lane,
    Sittingbourne,
    Kent, Me10 1ja.
    		EnglandBritish126805710001
    HILLING, Bernard
    36 Park Drive
    ME10 1RW Sittingbourne
    Kent
    		Director
    36 Park Drive
    ME10 1RW Sittingbourne
    Kent
    		British7599660001
    JACKSON, Patrick
    Excelsior House,
    Ufton Lane,
    Sittingbourne,
    Kent, Me10 1ja.
    		Director
    Excelsior House,
    Ufton Lane,
    Sittingbourne,
    Kent, Me10 1ja.
    		EnglandBritish112720770001
    JORDAN, Malcolm William
    Excelsior House,
    Ufton Lane,
    Sittingbourne,
    Kent, Me10 1ja.
    		Director
    Excelsior House,
    Ufton Lane,
    Sittingbourne,
    Kent, Me10 1ja.
    		EnglandBritish193704170001
    KENT, David John
    Cartref Highsted Valley
    Rodmersham
    ME9 0AD Sittingbourne
    Kent
    		Director
    Cartref Highsted Valley
    Rodmersham
    ME9 0AD Sittingbourne
    Kent
    		British58317800001
    WALTON, Martin Robert
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Director
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		EnglandBritish196851690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCLARKE SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorfields
    EC2Y 9AE London
    45
    England
    		Apr 06, 2016
    Moorfields
    EC2Y 9AE London
    45
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number119351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TCLARKE SOUTH EAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2026Due to be dissolved on
    Dec 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0