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Company Information for

CLARKE TRANSLIFT LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
00693306
Private Limited Company
Liquidation

Company Overview

About Clarke Translift Ltd
CLARKE TRANSLIFT LIMITED was founded on 1961-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Clarke Translift Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLARKE TRANSLIFT LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in LE17
 
Telephone01455552801
 
Filing Information
Company Number 00693306
Company ID Number 00693306
Date formed 1961-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 15:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE TRANSLIFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED
Companies with same name CLARKE TRANSLIFT LIMITED
The following companies were found which have the same name as CLARKE TRANSLIFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARKE TRANSLIFT LIMITED Unknown

Company Officers of CLARKE TRANSLIFT LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE SMITH
Company Secretary 1997-12-01
ELLIS RICHARD CLARKE
Director 1997-12-01
HELEN LOUISE SMITH
Director 1997-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CLARKE
Director 1991-06-07 2011-06-07
CORDELIA ELLEN CLARKE
Company Secretary 1991-06-07 1997-12-01
CORDELIA ELLEN CLARKE
Director 1991-06-07 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE SMITH THE DENBIGH COURT MANAGEMENT COMPANY (LUTTERWORTH) LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
HELEN LOUISE SMITH CLARKE PROPERTIES LIMITED Company Secretary 2000-01-18 CURRENT 1997-01-07 Active
ELLIS RICHARD CLARKE CLARKE PROPERTIES LIMITED Director 2000-01-15 CURRENT 1997-01-07 Active
HELEN LOUISE SMITH CLARKE PROPERTIES LIMITED Director 2000-01-18 CURRENT 1997-01-07 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-29LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008001
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM BILTON WAY LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HJ
2017-08-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SMITH
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 3300
2016-07-20AR0107/06/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3300
2015-06-10AR0107/06/15 FULL LIST
2014-12-01AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3300
2014-06-09AR0107/06/14 FULL LIST
2013-09-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 006933060007
2013-06-15AR0107/06/13 FULL LIST
2013-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/06/2013
2013-06-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-14AD02SAIL ADDRESS CHANGED FROM: C/O WH HARDING & CO LTD 39 FRIAR LANE LEICESTER LEICS LE1 5RB ENGLAND
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS RICHARD CLARKE / 01/06/2013
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/06/2013
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-20AR0107/06/12 FULL LIST
2011-11-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-28AR0107/06/11 FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE
2010-09-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-28AR0107/06/10 FULL LIST
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-28AD02SAIL ADDRESS CREATED
2009-09-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-09-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-13363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-18363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-22363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-13363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-06-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-07-14363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-23363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 10 BITTESWELL ROAD, LUTTERWORTH, LEICS, LE17 4EZ
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-30363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-03363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-11363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-10SRES01ADOPT MEM AND ARTS 04/08/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0203199 Expired Licenced property: CLARKE TRANSLIFT LTD BILTON WAY LUTTERWORTH LE17 4HJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-08-01
Notices to2017-08-01
Appointmen2017-08-01
Fines / Sanctions
No fines or sanctions have been issued against CLARKE TRANSLIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-01-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-12-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1973-06-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 CLARKE TRANSLIFT LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE TRANSLIFT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLARKE TRANSLIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE TRANSLIFT 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 (68209 - Other letting and operating of own or leased real estate) as CLARKE TRANSLIFT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where CLARKE TRANSLIFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE TRANSLIFT 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 CLARKE TRANSLIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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