MATTHEW CLARK WHOLESALE BOND LIMITED

Overview

Company Name	MATTHEW CLARK WHOLESALE BOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07600887
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2011
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTHEW CLARK WHOLESALE BOND LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MATTHEW CLARK WHOLESALE BOND LIMITED located?

Registered Office Address	Whitchurch Lane Whitchurch BS14 0JZ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of MATTHEW CLARK WHOLESALE BOND LIMITED?

Previous Company Names
Company Name	From	Until
VALLEYTIDE LIMITED	Apr 12, 2011	Apr 12, 2011

What are the latest accounts for MATTHEW CLARK WHOLESALE BOND LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for MATTHEW CLARK WHOLESALE BOND LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2022	Application to strike the company off the register	3 pages	DS01

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Feb 28, 2021	6 pages	AA

May 13, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Secretary's details changed for C&C Management Services Limited on Mar 24, 2021	1 pages	CH04

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

Oct 17, 2019	Appointment of Ms Riona Heffernan as a director on Oct 14, 2019	2 pages	AP01

Oct 17, 2019	Termination of appointment of Jonathan Solesbury as a director on Oct 14, 2019	1 pages	TM01

Oct 17, 2019	Termination of appointment of Andrea Pozzi as a director on Oct 14, 2019	1 pages	TM01

Apr 15, 2019	Confirmation statement made on Apr 12, 2019 with updates	4 pages	CS01

Mar 07, 2019	Previous accounting period shortened from Apr 27, 2019 to Feb 28, 2019	1 pages	AA01

Feb 05, 2019	Termination of appointment of David George Johnston as a director on Jan 29, 2019	1 pages	TM01

Jan 28, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Oct 02, 2018	Appointment of C&C Management Services Limited as a secretary on Sep 26, 2018	2 pages	AP04

Oct 02, 2018	Termination of appointment of C&C Management Services (Uk) Limited as a secretary on Sep 26, 2018	1 pages	TM02

Jul 24, 2018	Change of details for Conviviality Group Limited as a person with significant control on May 03, 2018	2 pages	PSC05

Apr 19, 2018	Appointment of Mr David Johnston as a director on Apr 17, 2018	2 pages	AP01

Apr 19, 2018	Appointment of Mr Jonathan Solesbury as a director on Apr 17, 2018	2 pages	AP01

Apr 19, 2018	Termination of appointment of Stephen Frederick Jebson as a director on Apr 17, 2018	1 pages	TM01

Apr 19, 2018	Termination of appointment of Mark Riley as a director on Apr 17, 2018	1 pages	TM01

Apr 17, 2018	Confirmation statement made on Apr 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MATTHEW CLARK WHOLESALE BOND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C&C MANAGEMENT SERVICES LIMITED

Sep 26, 2018

Secretary

Keeper Road

Crumlin

Bulmers House

Dublin 12, D12 K702

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES - LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	7600887

172928540001

HEFFERNAN, Riona

Oct 14, 2019

Director

Whitchurch

BS14 0JZ Bristol

Whitchurch Lane

England

Ireland

Irish

1980-1

203083000001

ROBERTSON, Ewan James

Apr 06, 2018

Director

Duke Street

G31 1JD Glasgow

161

Scotland

British

1982-4

208215190001

PHILLIPS, David

Apr 12, 2011

Nov 13, 2015

Secretary

Whitchurch Lane

BS14 0JZ Bristol

Valleytide Limited

Avon

United Kingdom

159307210001

C&C MANAGEMENT SERVICES (UK) LIMITED

Apr 06, 2018

Sep 26, 2018

Secretary

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Ashford House

England

Identification Type	European Economic Area
Registration Number	06743858

245149380001

AYLWIN, Mark Terence

Jan 19, 2016

Jan 31, 2018

Director

Whitchurch

BS14 0JZ Bristol

Whitchurch Lane

England

British

1963-7

105140040001

GRISMAN, Martin Gerald

Apr 12, 2011

Nov 23, 2015

Director

Whitchurch Lane

BS14 0JZ Bristol

Valleytide Limited

Avon

United Kingdom

England

British

1956-6

69428030002

HUMPHREYS, Andrew

Oct 06, 2015

Oct 30, 2017

Director

Whitchurch

BS14 0JZ Bristol

Whitchurch Lane

England

British

1965-11

200489460001

HUNTER, Diana

Jun 01, 2016

Mar 19, 2018

Director

Whitchurch

BS14 0JZ Bristol

Whitchurch Lane

England

British

1968-2

170154190002

HUNTER, Diana

Jan 04, 2016

Jan 19, 2016

Director

Whitchurch

BS14 0JZ Bristol

Whitchurch Lane

England

British

1968-2

170154190002

JEBSON, Stephen Frederick

Apr 06, 2018

Apr 17, 2018

Director

Duke Street

G31 1JD Glasgow

161

Scotland

England

British

1969-3

171865850001

JOHNSTON, David George

Apr 17, 2018

Jan 29, 2019

Director

Duke Street

G31 1JD Glasgow

161

Scotland

Ireland

Irish

1972-4

198738340001

MORAN, Mark

Oct 30, 2017

Apr 06, 2018

Director

Crewe

CW1 6BP Cheshire

Weston Road

United Kingdom

British

1960-4

60066000008

POZZI, Andrea

Apr 06, 2018

Oct 14, 2019

Director

Duke Street

G31 1JD Glasgow

161

Scotland

Italian

1971-7

195181530001

RILEY, Mark

Apr 06, 2018

Apr 17, 2018

Director

Duke Street

G31 1JD Glasgow

161

Scotland

England

British

1970-9

245151070001

SOLESBURY, Jonathan

Apr 17, 2018

Oct 14, 2019

Director

Duke Street

G31 1JD Glasgow

161

Scotland

British

1965-7

245180600001

THOMSON, Stephen

Apr 12, 2011

Jan 04, 2016

Director

Whitchurch Lane

BS14 0JZ Bristol

Valleytide Limited

Avon

United Kingdom

Scotland

British

1959-3

74238190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHEW CLARK WHOLESALE BOND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Matthew Clark Bibendum Limited

Apr 06, 2016

BS14 0JZ Bristol

Whitchurch Lane

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2550982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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