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CLARK&SONS MAINTENANCE SERVICES LTD

CLARK&SONS MAINTENANCE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCLARK&SONS MAINTENANCE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036026
    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 CLARK&SONS MAINTENANCE SERVICES LTD?

    • (2811) /

    Where is CLARK&SONS MAINTENANCE SERVICES LTD located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLARK&SONS MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2011

    		LRESEX

    Registered office address changed from Unit 16 Shilton Industrial Estate Bulkington Road Coventry CV7 9QL CV7 9QL United Kingdom on Jan 28, 2011

    		2 pagesAD01

    Termination of appointment of David Clark as a director

    		2 pagesTM01

    Appointment of Mr Andrew Wilson Maccormack as a director

    		2 pagesAP01

    Appointment of Mr William Alfred Lilly as a director

    		2 pagesAP01

    Termination of appointment of Scott Brydon as a director

    		1 pagesTM01

    Annual return made up to Oct 05, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Maccormack as a director

    		1 pagesTM01

    Termination of appointment of William Lilly as a director

    		1 pagesTM01

    Appointment of Mr Dave Clark as a director

    		2 pagesAP01

    Registered office address changed from Unit 28 the Venture Centre Univ of Warwick Science Park Sir William Lyons Road Coventry Warks CV4 7EZ United Kingdom on Jan 25, 2010

    		1 pagesAD01

    Registered office address changed from 10 William Bristow Cheylesmore Coventry CV3 5LQ United Kingdom on Oct 14, 2009

    		1 pagesAD01

    Appointment of Mr William Lilly as a director

    		2 pagesAP01

    Appointment of Mr Andrew Maccormack as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 13, 2009

    • Capital: GBP 100
    		2 pagesSH01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of CLARK&SONS MAINTENANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Elisabeth
    William Bristow
    CV3 5LQ Coventry
    10
    United Kingdom
    		Secretary
    William Bristow
    CV3 5LQ Coventry
    10
    United Kingdom
    		145982780001
    LILLY, William Alfred
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		Director
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		EnglandBritishDirector157164870001
    MACCORMACK, Andrew Wilson
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		Director
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    		EnglandBritishDirector117561730001
    BRYDON, Scott
    William Bristow
    Cheylesmore
    CV3 5LQ Coventry
    10
    United Kingdom
    		Director
    William Bristow
    Cheylesmore
    CV3 5LQ Coventry
    10
    United Kingdom
    		United KingdomBritishHgv Driver145982790001
    CLARK, David Anthony
    Arundel Road
    CV3 5JT Coventry
    47
    England
    		Director
    Arundel Road
    CV3 5JT Coventry
    47
    England
    		EnglandBritishDirector132181090001
    LILLY, William Alfred
    Shilton Industrial Estate
    Bulkington Road
    CV7 9QL Coventry
    Unit 16
    Cv7 9ql
    United Kingdom
    		Director
    Shilton Industrial Estate
    Bulkington Road
    CV7 9QL Coventry
    Unit 16
    Cv7 9ql
    United Kingdom
    		EnglandBritishDirector157164870001
    MACCORMACK, Andrew Wilson
    Shilton Industrial Estate
    Bulkington Road
    CV7 9QL Coventry
    Unit 16
    Cv7 9ql
    United Kingdom
    		Director
    Shilton Industrial Estate
    Bulkington Road
    CV7 9QL Coventry
    Unit 16
    Cv7 9ql
    United Kingdom
    		EnglandBritishDirector117561730001
    View Detailed Information on Officers and People with Significant Control

    Does CLARK&SONS MAINTENANCE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2011Commencement of winding up
    Jul 19, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    		practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    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