Dissolved
Dissolved 2016-07-06
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Home > England & Wales Companies > CLARKS OF RUSHDEN LIMITED
Company Information for CLARKS OF RUSHDEN LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN3,
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Company Registration Number
 00291247 Private Limited Company
Dissolved 2016-07-06 |
Company Overview
About Clarks Of Rushden Ltd
CLARKS OF RUSHDEN LIMITED was founded on 1934-08-16 and had its registered office in Northampton. The company was dissolved on the 2016-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLARKS OF RUSHDEN LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON NORTHAMPTONSHIRE | |
Filing Information
| Company Number | 00291247 | |
|---|---|---|
| Date formed | 1934-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-07-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-10 00:48:22 |
| Companies House |
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Company Officers of CLARKS OF RUSHDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAPHNE ETHEL ELSON |
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KATHRYN MARY BETTS |
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DAPHNE ETHEL ELSON |
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PAUL FRANCIS THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER WILLIAM ELSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CABLEVISION (WELLINGBOROUGH) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1987-07-23 | Dissolved 2015-05-05 | |
| MOBILE RADIO SERVICES (WELLINGBOROUGH) LIMITED | Company Secretary | 1991-06-01 | CURRENT | 1985-01-09 | Dissolved 2017-09-15 | |
| MOBILE RADIO SERVICES LIMITED | Company Secretary | 1991-06-01 | CURRENT | 1950-02-02 | Dissolved 2017-05-01 | |
| MOBILE RADIO SERVICES (WELLINGBOROUGH) LIMITED | Director | 1998-06-10 | CURRENT | 1985-01-09 | Dissolved 2017-09-15 | |
| CABLEVISION (WELLINGBOROUGH) LIMITED | Director | 1993-12-06 | CURRENT | 1987-07-23 | Dissolved 2015-05-05 | |
| MOBILE RADIO SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1950-02-02 | Dissolved 2017-05-01 | |
| CABLEVISION (WELLINGBOROUGH) LIMITED | Director | 1992-06-01 | CURRENT | 1987-07-23 | Dissolved 2015-05-05 | |
| MOBILE RADIO SERVICES (WELLINGBOROUGH) LIMITED | Director | 1991-06-01 | CURRENT | 1985-01-09 | Dissolved 2017-09-15 | |
| MOBILE RADIO SERVICES LIMITED | Director | 1991-06-01 | CURRENT | 1950-02-02 | Dissolved 2017-05-01 | |
| CABLEVISION (WELLINGBOROUGH) LIMITED | Director | 1993-12-06 | CURRENT | 1987-07-23 | Dissolved 2015-05-05 | |
| MOBILE RADIO SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1950-02-02 | Dissolved 2017-05-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM CENTRAL HALL BLDGS WELLINGBOROUGH NORTHANTS NN8 4HT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 12545 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS THOMPSON / 11/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 11/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BETTS / 11/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 11/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 01/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 01/05/2012 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS THOMPSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BETTS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 31/01/00 | |
| SRES01 | ALTERARTICLES31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CLARKS OF RUSHDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-15 |
| Resolutions for Winding-up | 2014-12-18 |
| Appointment of Liquidators | 2014-12-18 |
| Notices to Creditors | 2014-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against CLARKS OF RUSHDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARKS OF RUSHDEN LIMITED
Intangible Assets
Patents
We have not found any records of CLARKS OF RUSHDEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLARKS OF RUSHDEN LIMITED
Income
Government Income
We have not found government income sources for CLARKS OF RUSHDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLARKS OF RUSHDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARKS OF RUSHDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLARKS OF RUSHDEN LIMITED | Event Date | 2016-01-13 |
| Notice is hereby given that a final meeting of the members of Clarks of Rushden Limited will be held at 10.00 am on 23 March 2016. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the company disposed of, and to receive any explanation that they may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liqudators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 5 December 2014 Office Holder details: Gavin Geoffrey Bates, (IP No. 8983) and Gary Steven Pettit, (IP No. 9066) both of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP For further details contact: Nicole Anderson, Email: nicoleanderson@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CLARKS OF RUSHDEN LTD | Event Date | 2014-12-15 |
| We, Gavin Geoffrey Bates and Gary Steven Pettit both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 5 December 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 January 2015 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Gavin Geoffrey Bates and Gary Steven Pettit (IP Nos. 8983 and 9066) both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Natasha Pink, Email: ncpink@marshmanprice.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLARKS OF RUSHDEN LTD | Event Date | 2014-12-05 |
| At a General Meeting of the members of the above named Company, duly convened and held on 05 December 2014 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Gavin Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos 8983 and 9066) be and are hereby appointed Joint Liquidators of the Company. Further details contact: Natasha Pink, Email: ncpink@marshmanprice.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLARKS OF RUSHDEN LTD | Event Date | 2014-12-05 |
| Gavin Geoffrey Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP : Further details contact: Natasha Pink, Email: ncpink@marshmanprice.co.uk, Tel: 01604 212150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKS OF RUSHDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLARKS OF RUSHDEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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