CLINK WHARF ASSOCIATES LIMITED

CLINK WHARF ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLINK WHARF ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02419422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLINK WHARF ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CLINK WHARF ASSOCIATES LIMITED located?

    Registered Office Address
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLINK WHARF ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY FINANCIAL ASSOCIATES PLCMar 02, 2001Mar 02, 2001
    CLIFTON FINANCIAL ASSOCIATES PLCSep 04, 1989Sep 04, 1989

    What are the latest accounts for CLINK WHARF ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CLINK WHARF ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLINK WHARF ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 26, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 60,000
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    13 pagesAA

    Total exemption full accounts made up to Sep 30, 2012

    14 pagesAA

    Annual return made up to Oct 26, 2012

    14 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    14 pagesAA

    Annual return made up to Oct 26, 2011

    14 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    14 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    11 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    14 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    14 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    19 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 10, 2006

    legacy

    363(288)

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2005

    15 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2003

    18 pagesAA

    Who are the officers of CLINK WHARF ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOK, Helen
    9 Ribston Close
    Shenley
    WD7 9JW Radlett
    Hertfordshire
    Secretary
    9 Ribston Close
    Shenley
    WD7 9JW Radlett
    Hertfordshire
    British60075800001
    BARCLAY, Jane Adele
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    Director
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    EnglandBritishDirector18371980003
    BARCLAY, Stephen John
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    Director
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    EnglandBritishCompany Director113369340001
    BARCLAY, Lisa Mega
    29 Clifton Hill
    NW8 0QE London
    Secretary
    29 Clifton Hill
    NW8 0QE London
    British18371960001
    SMITH, Charles Geoffrey Gregory
    C/O Ashworth Bailey Ltd
    20a Racecommon Road
    S70 1BH Barnsley
    Secretary
    C/O Ashworth Bailey Ltd
    20a Racecommon Road
    S70 1BH Barnsley
    British76971180001
    BARCLAY, Clifford Henry
    71 Raynham
    W2 2PQ London
    Director
    71 Raynham
    W2 2PQ London
    BritishCompany Director18371970001
    BARCLAY, Evelyne
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    Director
    71 Raynham
    Norfolk Crescent
    W2 2PQ London
    BritishCompany Director35902100001
    BARCLAY, Jane Adele
    29 Clifton Hill
    NW8 0QE London
    Director
    29 Clifton Hill
    NW8 0QE London
    AmericanCompany Director18371980001
    SHAW, John Richard
    Garden Flat 4 Camden Terrace
    NW1 9BP London
    Director
    Garden Flat 4 Camden Terrace
    NW1 9BP London
    EnglandBritishAccountant70285610001
    SMITH, Charles Geoffrey Gregory
    C/O Ashworth Bailey Ltd
    20a Racecommon Road
    S70 1BH Barnsley
    Director
    C/O Ashworth Bailey Ltd
    20a Racecommon Road
    S70 1BH Barnsley
    EnglandBritishChartered Accountant76971180001

    Does CLINK WHARF ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed of deposit
    Created On Jul 21, 1994
    Delivered On Jul 28, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the provisions of the lease or this deed
    Short particulars
    A deposited sum of £2,750 and all investments and moneys and for the time representing the sum and all interest and income thereon.
    Persons Entitled
    • Howard De Walden Estates Limited
    Transactions
    • Jul 28, 1994Registration of a charge (395)
    • Aug 06, 1998Statement of satisfaction of a charge in full or part (403a)

    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