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S.J. CLARKE LIMITED

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

Company details

RSM TENON, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, LANCASHIRE, M3 2LF

S.J. CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00732687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.16
dissolution date: 2013.07.17
last member list: 2011.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.03
documents available: 1

Mortgages:

EPIC STRUCTURED FINANCE LIMITED
DEBENTURE - Outstanding on 2010.09.03
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013
Form type: 2.24B
Date: 2013.04.17
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.04.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2012
Form type: 2.24B
Date: 2012.11.14
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.06.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.11
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, UNIT 1-2 LANESIDE METCALF DRIVE, ACCRINGTON, LANCASHIRE, BB5 5TU, ENGLAND
Form type: AD01
Date: 2012.04.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.16
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.08
Form type: LATEST SOC
Document description: 08/11/11 STATEMENT OF CAPITAL;GBP 900
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APPOINTMENT TERMINATED, DIRECTOR LYNNE JOHNSTONE
Form type: TM01
Date: 2011.09.22
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CURREXT FROM 31/07/2011 TO 31/08/2011
Form type: AA01
Date: 2011.08.30
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DIRECTOR APPOINTED MRS RACHEL VICKERS
Form type: AP01
Date: 2011.05.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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03/11/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.13
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, UNIT 3 CAXTON PARK, CAXTON ROAD ELMS FARM, INDUSTRIAL ESTATE, BEDFORD, MK41 0TY
Form type: AD01
Date: 2010.10.05
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DIRECTOR APPOINTED MS LYNNE JOHNSTONE
Form type: AP01
Date: 2010.10.01
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DIRECTOR APPOINTED MR ANTHONY ALEXANDER STENNETT
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WILLCOX
Form type: TM01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LUDBROOK
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY SIMON LUDBROOK
Form type: TM02
Date: 2010.09.30
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PREVSHO FROM 31/12/2010 TO 31/07/2010
Form type: AA01
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM WILLCOX / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ERROL LUDBROOK / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM WILLCOX / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERROL LUDBROOK / 01/10/2009
Form type: CH01
Date: 2009.10.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, SAXON WAY INDUSTRIAL ESTATE, MELBOURN, ROYSTON, HERTS SG8 6DN
Form type: 287
Date: 2007.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/07
Form type: 363(287)
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07

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Company directors and board members:

ANTHONY ALEXANDER STENNETT (dissolve)
Director, COMPANY DIRECTOR, 2010.08.27 - 2013.07.17
ARKWRIGHT HOUSE PARSONAGE GARDENS , MANCHESTER
M3 2LF, LANCASHIRE
RACHEL VICKERS (dissolve)
Director, MERCHANDISER, 2011.05.02 - 2013.07.17
ARKWRIGHT HOUSE PARSONAGE GARDENS , MANCHESTER
M3 2LF, LANCASHIRE
GARY GERALD KIDD (dissolve)
Secretary, 2000.01.04 - 2004.04.01
CARPENTERS MOOR END GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RQ, ESSEX
SIMON ERROL LUDBROOK (dissolve)
Secretary, CO DIRECTOR, 2005.03.29 - 2010.08.27
UNIT 3 CAXTON PARK CAXTON ROAD ELMS FARM , INDUSTRIAL ESTATE
MK41 0TY, BEDFORD
STEPHANIE DIANE WILLCOX (dissolve)
Secretary, 2004.04.01 - 2005.03.29
HARLTON LODGE QUEEN HOO LANE , TEWIN
AL6 0LT, HERTFORDSHIRE
STEPHANIE DIANE WILLCOX (dissolve)
Secretary, 1991.11.03 - 2000.01.04
HARLTON LODGE QUEEN HOO LANE , TEWIN
AL6 0LT, HERTFORDSHIRE
LYNNE JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 2010.08.27 - 2011.09.22
UNIT 1-2 LANESIDE METCALF DRIVE , ACCRINGTON
BB5 5TU, LANCASHIRE
ENGLAND
SIMON ERROL LUDBROOK (dissolve)
Director, CONTRACTS MANAGER, 1997.02.26 - 2010.08.27
UNIT 3 CAXTON PARK CAXTON ROAD ELMS FARM , INDUSTRIAL ESTATE
MK41 0TY, BEDFORD
RODNEY WILLIAM WILLCOX (dissolve)
Director, 1991.11.03 - 2010.08.27
UNIT 3 CAXTON PARK CAXTON ROAD ELMS FARM , INDUSTRIAL ESTATE
MK41 0TY, BEDFORD
STEPHANIE DIANE WILLCOX (dissolve)
Director, COMPANY SECRETARY, 1991.11.03 - 1991.11.15
HARLTON LODGE QUEEN HOO LANE , TEWIN
AL6 0LT, HERTFORDSHIRE

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Information about the Private Limited Company S.J. CLARKE 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: 2016.05.31. Reload the data