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W.R.CLARK & CO.(ENGINEERS)LIMITED

Learn more about W.R.CLARK & CO.(ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

W.R.CLARK & CO.(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00684027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.21
dissolution date: 2013.05.01
last member list: 2011.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.27
documents available: 1

Mortgages:

RURAL INDUSTRIES LOAN FUND LIMITED
DEED OF CHARGE - Outstanding on 1967.11.08
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
CHARGE - Outstanding on 1969.01.29
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE - Outstanding on 1975.09.22
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
SECOND FURTHER CHARGE. - Outstanding on 1975.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, C/O J.W.R. CLARK, 14 WOODLAND WAY, OLD TUPTON, CHESTERFIELD, DERBYSHIRE, S42 6JA, ENGLAND
Form type: AD01
Date: 2012.05.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.04
Form type: LATEST SOC
Document description: 04/11/11 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, W.R. CLARK & CO (ENGINEERS) LTD, BRIDGE STREET, CLAY CROSS, CHESTERFIELD, S45 9NU
Form type: AD01
Date: 2011.06.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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PREVEXT FROM 28/02/2010 TO 30/06/2010
Form type: AA01
Date: 2010.11.16
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COX
Form type: TM01
Date: 2010.11.05
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COX / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM RUSSELL CLARK / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, BRIDGE STREET, CLAY CROSS, NEAR CHESTERFIELD, S45 9NU
Form type: 287
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11

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Company directors and board members:

KATHLEEN CLARK (dissolve)
Secretary, 2004.10.15 - 2013.05.01
THE GRANGE HIGH STAIRS LANE STRETTON , ALFRETON
DE5 6FD, DERBYSHIRE
JOSEPH WILLIAM RUSSELL CLARK (dissolve)
Director, DIRECTOR AND CHAIRMAN, 1991.11.09 - 2013.05.01
14 WOODLAND WAY OLD TUPTON , CHESTERFIELD
S42 6JA, DERBYSHIRE
MARY CARTER (dissolve)
Secretary, 1991.11.09 - 2004.02.25
99 GLOUCESTER ROAD , CHESTERFIELD
S41 7EF, DERBYSHIRE
MARY CARTER (dissolve)
Director, COMPANY SECRETARY, 1991.11.09 - 2004.02.25
99 GLOUCESTER ROAD , CHESTERFIELD
S41 7EF, DERBYSHIRE
WILFRED RUSSELL CLARK (dissolve)
Director, CHAIRMAN W R CLARK& CO [ENGINEERS LTD], 1991.11.09 - 1998.02.25
THE GRANGE HIGHSTAIR LANE STRETTON , ALFRETON
DE55 6FD, DERBYSHIRE
PAUL STEPHEN COX (dissolve)
Director, MANAGING DIRECTOR, 2005.05.01 - 2010.06.19
336 WILLIAMTHORPE ROAD NORTH WINGFIELD , CHESTERFIELD
S42 5NS, DERBYSHIRE

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Information about the Private Limited Company W.R.CLARK & CO.(ENGINEERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data