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TCLARKE SOUTH WEST LIMITED

TCLARKE SOUTH WEST LIMITED

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

    • Overview

    Company NameTCLARKE SOUTH WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02013973
    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 WEST LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Security systems service activities (80200) / Administrative and support service activities

    Where is TCLARKE SOUTH WEST 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 WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALDON ELECTRICAL CONTRACTORS LIMITEDApr 25, 1986Apr 25, 1986

    What are the latest accounts for TCLARKE SOUTH WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

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

    What are the latest filings for TCLARKE SOUTH WEST 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

    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

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

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		13 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Registered office address changed from 20 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to 45 Moorfields London EC2Y 9AE on Aug 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TCLARKE SOUTH WEST 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
    		United KingdomBritish140760910001
    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
    DALY, John Malachy
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		Secretary
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		British33608640002
    DENT, Alexandra
    St Austell Business Park
    Carclaze
    PL25 4FD St Austell
    20
    Cornwall
    		Secretary
    St Austell Business Park
    Carclaze
    PL25 4FD St Austell
    20
    Cornwall
    		196879450001
    FRENCH, Victoria Rosamond
    29 Trewsbury Road
    Sydenham
    SE26 5DP London
    		Secretary
    29 Trewsbury Road
    Sydenham
    SE26 5DP London
    		British123477320001
    LANCHESTER, David James
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		231346760001
    WALLER, Patricia Ann
    Longships
    Cliff Road, Gorran Haven
    PL26 6JW St. Austell
    Cornwall
    		Secretary
    Longships
    Cliff Road, Gorran Haven
    PL26 6JW St. Austell
    Cornwall
    		British51635880002
    WALTON, Martin Robert
    St Austell Business Park
    Carclaze
    PL25 4FD St Austell
    20
    Cornwall
    England
    		Secretary
    St Austell Business Park
    Carclaze
    PL25 4FD St Austell
    20
    Cornwall
    England
    		152511470001
    CONGO, Peter
    9 Leat View
    PL12 4UP Saltash
    Cornwall
    		Director
    9 Leat View
    PL12 4UP Saltash
    Cornwall
    		United KingdomBritish226643610001
    DEFALCO, Barry Victor
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		Director
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		British79201270001
    DONNITHORNE, Deborah Elaine
    The Lawns
    Chapel Hill, Sticker
    PL26 7HG St. Austell
    Cornwall
    		Director
    The Lawns
    Chapel Hill, Sticker
    PL26 7HG St. Austell
    Cornwall
    		British69179360001
    DONNITHORNE, William Keith
    The Lawns
    Chapel Hill, Sticker
    PL26 7HG St Austell
    Cornwall
    		Director
    The Lawns
    Chapel Hill, Sticker
    PL26 7HG St Austell
    Cornwall
    		EnglandBritish12380230003
    FARO, Robert
    St Austell Business Park
    Carclaze
    PL25 4FD St Austell
    20
    Cornwall
    England
    		Director
    St Austell Business Park
    Carclaze
    PL25 4FD St Austell
    20
    Cornwall
    England
    		EnglandBritish189044800001
    SMITH, Stephen George
    97 Carroll Road
    Crownhill
    PL3 5RZ Plymouth
    		Director
    97 Carroll Road
    Crownhill
    PL3 5RZ Plymouth
    		British58163110001
    STEPHENS, Nigel Brian
    20 St Austell Business Park
    Carclaze
    PL25 4FD St. Austell
    20
    Cornwall
    England
    		Director
    20 St Austell Business Park
    Carclaze
    PL25 4FD St. Austell
    20
    Cornwall
    England
    		EnglandBritish127707670002
    WALLER, Martyn
    The Meadows
    Tregony
    TR2 5SE Truro
    Cornwall
    		Director
    The Meadows
    Tregony
    TR2 5SE Truro
    Cornwall
    		EnglandBritish97126750002
    WALLER, Patricia Ann
    Longships
    Cliff Road, Gorran Haven
    PL26 6JW St. Austell
    Cornwall
    		Director
    Longships
    Cliff Road, Gorran Haven
    PL26 6JW St. Austell
    Cornwall
    		British51635880002
    WALLER, Trevor James
    Longships
    Cliff Road, Gorran Haven
    PL26 6JW St. Austell
    Cornwall
    		Director
    Longships
    Cliff Road, Gorran Haven
    PL26 6JW St. Austell
    Cornwall
    		United KingdomBritish12380220002
    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 WEST 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 Number00119351
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TCLARKE SOUTH WEST 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
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    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