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Home > England & Wales Companies > CLONEARL LIMITED
Company Information for

CLONEARL LIMITED

LONDON, WC2A 1LS,
Company Registration Number
02420912
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Clonearl Ltd
CLONEARL LIMITED was founded on 1989-09-08 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
CLONEARL LIMITED
 
Legal Registered Office
LONDON
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 02420912
Date formed 1989-09-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-03-31
Type of accounts DORMANT
Last Datalog update: 2015-09-07 19:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLONEARL LIMITED
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Companies with same name CLONEARL LIMITED
The following companies were found which have the same name as CLONEARL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLONEARL ESTATES LIMITED 22 CHANCERY LANE LONDON WC2A 1LS Dissolved Company formed on the 1989-09-08
CLONEARL FINE ARTS LIMITED 22 CHANCERY LANE LONDON WC2A 1LS Dissolved Company formed on the 1980-04-17

Company Officers of CLONEARL LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE MAGAN
Company Secretary 1991-09-08
MAGAN OF CASTLETOWN
Director 1991-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE MAGAN MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN G MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL FINE ARTS LIMITED Company Secretary 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
WENDY ANNE MAGAN CASTLETOWN HOLDINGS LIMITED Company Secretary 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
WENDY ANNE MAGAN CASTLETOWN ESTATES LIMITED Company Secretary 1991-12-10 CURRENT 1990-12-10 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL ESTATES LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN RATHROBIN LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN MAGAN & CO LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
WENDY ANNE MAGAN G.M. MAGAN LIMITED Company Secretary 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
WENDY ANNE MAGAN ST JAMES'S COMPANY LIMITED Company Secretary 1990-12-28 CURRENT 1986-03-06 Active - Proposal to Strike off

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
2015-03-31GAZ2STRUCK OFF AND DISSOLVED
2014-12-16GAZ1FIRST GAZETTE
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0121/08/13 FULL LIST
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-26AR0121/08/12 FULL LIST
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0121/08/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAGAN OF MAGAN / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD MAGAN OF MAGAN / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE MORGAN MAGAN / 24/03/2011
2010-08-25AR0121/08/10 FULL LIST
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-14363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-25363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-03363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-16363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-05363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1994-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-22363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1993-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-23363sRETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
1993-06-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-21SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/93
1992-10-13363sRETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
1992-03-10363aRETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
1992-03-10287REGISTERED OFFICE CHANGED ON 10/03/92 FROM: PO BOX 182 GILLETT HOUSE 55 BASINGHALL STREET LONDON EC2V 5EA
1992-02-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-30363aRETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLONEARL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLONEARL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLONEARL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 CLONEARL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLONEARL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLONEARL LIMITED
Trademarks
We have not found any records of CLONEARL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLONEARL 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 (74990 - Non-trading company) as CLONEARL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLONEARL 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 CLONEARL 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 CLONEARL 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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