CLOCKWORK LOGISTICS LIMITED

CLOCKWORK LOGISTICS LIMITED

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

    Company NameCLOCKWORK LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03672957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLOCKWORK LOGISTICS LIMITED?

    • (6420) /

    Where is CLOCKWORK LOGISTICS LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    Regent House 80 Regent Road
    LE1 7NH Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOCKWORK LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTURERANGE LIMITEDNov 24, 1998Nov 24, 1998

    What are the latest accounts for CLOCKWORK LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CLOCKWORK LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a medium company made up to Dec 31, 2008

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 24, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a medium company made up to Dec 31, 2007

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2004

    18 pagesAA

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    Full accounts made up to Dec 31, 2005

    18 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2002

    18 pagesAA

    legacy

    6 pages363s

    Who are the officers of CLOCKWORK LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, John
    Belcott House Church Street
    Braunston
    LE15 8QT Oakham
    Rutland
    Director
    Belcott House Church Street
    Braunston
    LE15 8QT Oakham
    Rutland
    United KingdomBritish50538040002
    BATEMAN, Timothy Charles
    Oak Barn
    Home Farm Close Burley
    LE15 7ST Oakham
    Leicestershire
    Secretary
    Oak Barn
    Home Farm Close Burley
    LE15 7ST Oakham
    Leicestershire
    British106355490001
    GREGORY, Carole Debbie
    Belcott House Church Street
    Braunston
    LE15 8QT Oakham
    Rutland
    Secretary
    Belcott House Church Street
    Braunston
    LE15 8QT Oakham
    Rutland
    British61668580001
    NORTH, Neil Leslie
    7 The Burrows
    Narborough
    LE19 3WS Leicester
    Leicestershire
    Secretary
    7 The Burrows
    Narborough
    LE19 3WS Leicester
    Leicestershire
    British96605470001
    SCOTT, Janice
    29a Leamington Avenue
    BB10 3HH Burnley
    Lancashire
    Secretary
    29a Leamington Avenue
    BB10 3HH Burnley
    Lancashire
    British16492090001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    TICE, Colin
    14 Pendle Fields
    Fence
    BB12 9HN Burnley
    Lancashire
    Director
    14 Pendle Fields
    Fence
    BB12 9HN Burnley
    Lancashire
    United KingdomBritish61538800001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    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