CLOCK ELECTRICALS LIMITED
Overview
| Company Name | CLOCK ELECTRICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06775603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOCK ELECTRICALS LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLOCK ELECTRICALS LIMITED located?
| Registered Office Address | 2 Wellington Place LS1 4AP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOCK ELECTRICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1666 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for CLOCK ELECTRICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for CLOCK ELECTRICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jul 12, 2012 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jul 12, 2012 | 14 pages | 2.35B | ||||||||||
Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on May 16, 2012 | 2 pages | AD01 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ United Kingdom on Feb 29, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Manohar Ram Showan on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ling Paddock Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX on May 12, 2010 | 1 pages | AD01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Dawson as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CLOCK ELECTRICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOWAN, Manohar Ram | Director | Ling Paddock Ling Lane, Scarcroft LS14 3HX Leeds West Yorkshire | England | British | Director | 46165650002 | ||||
| DAWSON, Mark Christopher | Secretary | Flat 25 Number 1 Samuel Ogden Street M1 7AX Manchester | British | Solicitor | 113436640001 | |||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 0UZ Sandbach Noah's Ark Farm Cheshire Uk | United Kingdom | British | Director | 135258940001 | ||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 128832470001 |
Does CLOCK ELECTRICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2010 Delivered On Oct 14, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2010 Delivered On Feb 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CLOCK ELECTRICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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