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CLARKE DESIGN & BUILD LIMITED

CLARKE DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLARKE DESIGN & BUILD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06612668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLARKE DESIGN & BUILD LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CLARKE DESIGN & BUILD LIMITED located?

    Registered Office Address
    Woodlands Sallows Shaw
    Sole Street
    DA13 9BP Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARKE DESIGN & BUILD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2014
    Next Accounts Due OnJun 30, 2015
    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest confirmation statement for CLARKE DESIGN & BUILD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2017
    Next Confirmation Statement DueJun 18, 2017
    OverdueYes

    What is the status of the latest annual return for CLARKE DESIGN & BUILD LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CLARKE DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		8 pagesWU07

    Progress report in a winding up by the court

    		8 pagesWU07

    Registered office address changed from Ground Floor, Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ England to Woodlands Sallows Shaw Sole Street Gravesend Kent DA13 9BP on Feb 17, 2024

    		2 pagesAD01

    Progress report in a winding up by the court

    		8 pagesWU07

    Progress report in a winding up by the court

    		8 pagesWU07

    Progress report in a winding up by the court

    		8 pagesWU07

    Progress report in a winding up by the court

    		8 pagesWU07

    Progress report in a winding up by the court

    		8 pagesWU07

    Liquidators' statement of receipts and payments to Feb 23, 2019

    		10 pagesLIQ03

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 23/02/2017
    		5 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Progress report ends 23/02/2016
    		6 pagesLIQ MISC

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Statement of affairs with form 4.19

    		11 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2015

    		LRESEX

    Registered office address changed from 121-123 High Street Dovercourt Harwich Essex CO12 3AP to Ground Floor, Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ on Jan 20, 2015

    		1 pagesAD01

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Appointment of Mrs Melanie Clarke as a director

    		2 pagesAP01

    Annual return made up to Jun 04, 2013 with full list of shareholders

    		4 pagesAR01

    Registration of charge 066126680002

    		20 pagesMR01

    Registration of charge 066126680003

    		21 pagesMR01
    View All Filings

    Who are the officers of CLARKE DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Melanie
    143 Fronks Road
    Dovercourt
    CO12 4EE Harwich
    Essex
    		Secretary
    143 Fronks Road
    Dovercourt
    CO12 4EE Harwich
    Essex
    		British78246870002
    CLARKE, Marcus Bradley Spencer
    143 Fronks Road
    Dovercourt
    CO12 4EE Harwich
    Essex
    		Director
    143 Fronks Road
    Dovercourt
    CO12 4EE Harwich
    Essex
    		EnglandEnglish98817440001
    CLARKE, Melanie
    Fronks Road
    Dovercourt
    CO12 4EE Harwich
    143
    Essex
    England
    		Director
    Fronks Road
    Dovercourt
    CO12 4EE Harwich
    143
    Essex
    England
    		EnglandBritish180751190001
    AR Corporate Secretaries Limited
    116-118 Towngate
    PR25 2LQ Leyland
    Towngate House
    Lancashire
    		Secretary
    116-118 Towngate
    PR25 2LQ Leyland
    Towngate House
    Lancashire
    		128033150001
    RJT Nominees Limited
    116-118 Towngate
    PR25 2LQ Leyland
    Towngate House
    Lancashire
    		Director
    116-118 Towngate
    PR25 2LQ Leyland
    Towngate House
    Lancashire
    		128030320001
    View Detailed Information on Officers and People with Significant Control

    Does CLARKE DESIGN & BUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 18, 2013
    Delivered On May 03, 2013
    		Outstanding
    Contains Floating Charge: Yes
    Persons Entitled
    • Technical & General Guarantee Company Sa
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 18, 2013
    Delivered On May 03, 2013
    		Outstanding
    Contains Floating Charge: Yes
    Persons Entitled
    • Technical & General Guarantee Company Sa
    Transactions
    • May 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2013
    Delivered On Apr 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Technical & General Guarantee Company Sa
    Transactions
    • Apr 24, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CLARKE DESIGN & BUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adele Patricia Firestone
    Firestones Ground Floor Taunton House
    Waterside Court, Medway City Estate
    ME2 4NZ Rochester
    Kent
    		practitioner
    Firestones Ground Floor Taunton House
    Waterside Court, Medway City Estate
    ME2 4NZ Rochester
    Kent
    2
    DateType
    Oct 20, 2014Petition date
    Feb 16, 2015Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Adele Patricia Firestone
    Firestones Ground Floor Taunton House
    Waterside Court, Medway City Estate
    ME2 4NZ Rochester
    Kent
    		practitioner
    Firestones Ground Floor Taunton House
    Waterside Court, Medway City Estate
    ME2 4NZ Rochester
    Kent
    The Official Receiver Or Ipswich
    8th Floor
    St Clare House
    IP1 1LX Princes Street
    Ipswich
    		practitioner
    8th Floor
    St Clare House
    IP1 1LX Princes Street
    Ipswich
    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