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CLARKE FOODS PLC

Learn more about CLARKE FOODS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

CLARKE FOODS PLC on the map

Company type: Public Limited Company
Company number: 00724725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 1992.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1552 - Manufacture of ice cream

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1991.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.10 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.17
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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SEC/STATE REL/LIQ 15/02/02
Form type: MISC
Date: 2002.02.27
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.29
£2.95
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O/C 21/12/01 REM/APPT LIQS
Form type: MISC
Date: 2002.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92 FROM:, BRIDGE PARK, OLDFIELD LANE NORTH, GREENFORD, MIDDX UB6 0BA
Form type: 287
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
AD 30/06/92---------, £ SI 389366@.05
Form type: 88(2)O
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AD 30/06/92---------, £ SI 389366@.05=19468, £ IC 6476541/6496009
Form type: 88(2)P
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
AD 01/05/92---------, £ SI 124461@.05
Form type: 88(2)O
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
AD 01/05/92---------, £ SI 124461@.05=6223, £ IC 6470318/6476541
Form type: 88(2)P
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AD 28/02/92---------, £ SI 468887@.05
Form type: 88(2)O
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AD 28/02/92---------, £ SI 777962@.05
Form type: 88(2)O
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AD 16/03/92---------, £ SI 11359644@.05=567982, £ IC 5897468/6465450
Form type: 88(2)R
Date: 1992.04.01

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Company directors and board members:

MANJIT SINGH SAHNI (dissolve)
Secretary, 1992.04.02
THE CROFT 26 GREAT NORTH ROAD HIGHGATE , LONDON
N6 4LU
ROBERT HUNT CLARKE (dissolve)
Director, MANAGING DIRECTOR AND PRESIDENT, 1992.04.02
BURCOT MANOR WROCKWARDINE , TELFORD
TF6 5DW, SALOP
HENRY DE BRUNNER CLARKE JR (dissolve)
Director, CHAIRMAN AND PRESIDENT, 1992.04.02
22 ALEXANDER SQUARE , LONDON
SW3 2AU
MARTIN RUPERT RILEY (dissolve)
Director, STOCKBROKER, 1992.04.02
THE LIME HOUSE LECKHAMPSTEAD , BUCKINGHAM
MK18 5NY, BUCKINGHAMSHIRE
L JAMES SANTERRE (dissolve)
Director, CHAIRMAN, 1992.04.02
1345 BRIGHTWATERS BOULEVARD , ST PETERSBURG
FOREIGN, FLORIDA 33704
USA

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Information about the Public Limited Company CLARKE FOODS PLC 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: 2016.05.30. Reload the data