CLONE DEVELOPMENTS LIMITED

Company Name
CLONE DEVELOPMENTS LIMITED

Legal Registered Office
MARLOW BUCKS SL7 1NS Other companies in SL7

Company Number		02631072
Date formed		1991-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-03-31
Date Dissolved		2016-10-05
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CLONE DEVELOPMENTS LIMITED

The following companies were found which have the same name as CLONE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLONE DEVELOPMENTS PROPRIETARY LIMITED		Active	Company formed on the 1977-05-06

Company Officers of CLONE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA MARGARET WOOD	Company Secretary	1991-07-22
ROBERT WILLIAM MARCHBANKS	Director	1991-07-22
GRAHAM WOOD	Director	1991-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN LEONARD MC KEOWN	Director	1991-07-22	1999-07-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-07-22	1991-07-22
LONDON LAW SERVICES LIMITED	Nominated Director	1991-07-22	1991-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANDRA MARGARET WOOD	J & S PRESSINGS LTD	Company Secretary	2000-05-19	CURRENT	2000-05-19	Liquidation
ROBERT WILLIAM MARCHBANKS	J & S PRESSINGS LTD	Director	2009-09-28	CURRENT	2000-05-19	Liquidation
GRAHAM WOOD	J & S PRESSINGS LTD	Director	2009-09-28	CURRENT	2000-05-19	Liquidation

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.

Date	Document Type	Document Description
2016-10-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2016
2015-07-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015
2015-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2015
2014-07-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014
2014-01-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014
2013-07-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2013
2013-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013
2012-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2012
2012-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2012
2011-11-28	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-10-21	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011
2011-07-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2011
2011-01-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2011
2010-10-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010
2010-07-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010
2009-10-29	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2009
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS
2009-07-13	4.20	STATEMENT OF AFFAIRS/4.19
2009-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-14	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-07-17	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-19	363s	RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS
2003-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-16	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-09	169	£ IC 6099/4066 12/07/99 £ SR 2033@1=2033
1999-08-09	288b	DIRECTOR RESIGNED
1999-07-23	363(288)	DIRECTOR RESIGNED
1999-07-23	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 35A HIGH STREET IVER BUCKS SLO 9PP
1998-07-21	363s	RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-23	363s	RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29	88(2)R	AD 29/12/96--------- £ SI 6000@1=6000 £ IC 99/6099
1996-09-23	363s	RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1995-07-21	363s	RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
1994-07-22	363s	RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-23	363s	RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1993-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29	363s	RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

2943 - Manufacture of other tools not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CLONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-19
Notice of Intended Dividends	2014-11-14
Notice of Intended Dividends	2012-10-11
Notices to Creditors	2009-07-15

Fines / Sanctions

No fines or sanctions have been issued against CLONE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-05-09	Outstanding	AJB BEARD INVESTMENTS (UK) LIMITED
RENT DEPOSIT AGREEMENT	2001-03-24	Outstanding	BLANDY ISBILL (PROPERTIES) LIMITED
CHATTELS MORTGAGE	1999-05-22	Outstanding	INDUSTRIAL EQUIPMENT FINANCE LIMITED
SINGLE DEBENTURE	1994-12-20	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of CLONE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLONE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CLONE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLONE DEVELOPMENTS 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 (2943 - Manufacture of other tools not elsewhere classified) as CLONE DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLONE DEVELOPMENTS 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	Notice of Intended Dividends
Defending party	CLONE DEVELOPMENTS LTD	Event Date	2014-11-04
Principal Trading Address: SSPC House, Woodlands Park Avenue, Woodlands Park Industrial Estate, Maidenhead, SL6 3LT Notice is hereby given that I, Peter Hughes-Holland, the Joint Liquidator of the above-named, intend paying a first dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before the last date for proving, to submit their proof of debt to me at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to the be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 1 December 2014.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CLONE DEVELOPMENTS LIMITED	Event Date	2012-10-05
Princicpal Trading Address: SSPC House, Woodlands Business Park, Maidenhead, Berks, SL6 3LT Notice is hereby given that Peter Hughes-Holland and Frank Wessely, the Joint Liquidators of the above Company, intend to declare a final distribution to preferential creditors within two months of the last date of proving, as specified below. Such Creditors who have not yet lodged a Proof of Debt in the Administration must do so by 5 November 2012, the last date for proving, failing which they will be excluded from the dividend. Proofs of debt should be submitted to Peter Hughes-Holland at RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS. The last date for submitting your proof of debt is 5 November 2012. Peter Hughes-Holland , Joint Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	CLONE DEVELOPMENTS LIMITED	Event Date	2009-07-06
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 29 July 2009 to prove their debts by sending to the undersigned Peter James Hughes-Holland of Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, the Joint Liquidator of the company, written statements of the amount 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 Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved.

Initiating party		Event Type	Final Meetings
Defending party	CLONE DEVELOPMENTS LIMITED	Event Date	2009-07-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above named Company which will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 24 June 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 23 June 2016. Date of Appointment: 03 July 2009 Office Holder details: Peter Hughes-Holland , (IP No. 1700) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nina Sellars, Email: nina.sellars@quantuma.com or telephone 01628 478100. Peter Hughes-Holland and Frank Wessely , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLONE DEVELOPMENTS 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 CLONE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-19 01:59:31
Primary Source:	Companies House

Company Overview

Company Officers of CLONE DEVELOPMENTS LIMITED

Related Directorships