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Company Information for

CLARENDON TECHNOLGY LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03470883
Private Limited Company
Liquidation

Company Overview

About Clarendon Technolgy Ltd
CLARENDON TECHNOLGY LIMITED was founded on 1997-11-25 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Clarendon Technolgy 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
CLARENDON TECHNOLGY LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO31
 
Filing Information
Company Number 03470883
Company ID Number 03470883
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:20:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON TECHNOLGY LIMITED

Company Officers of CLARENDON TECHNOLGY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LESLIE TOWNSEND
Director 1998-02-02
DAVID JOHN POULTON
Company Secretary 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARGARET RIDDET
Company Secretary 1998-02-02 2005-03-22
JPCORD LIMITED
Nominated Director 1997-11-25 1998-01-19
JPCORS LIMITED
Nominated Secretary 1997-11-25 1998-01-19

More director information

Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to CLARENDON TECHNOLGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-17
Notices to Creditors2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON TECHNOLGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON TECHNOLGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,257
Creditors Due Within One Year 2012-03-31 £ 45,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-01-31

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 CLARENDON TECHNOLGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 76,601
Cash Bank In Hand 2012-03-31 £ 69,052
Current Assets 2013-03-31 £ 85,272
Current Assets 2012-03-31 £ 77,052
Debtors 2013-03-31 £ 8,671
Debtors 2012-03-31 £ 8,000
Shareholder Funds 2013-03-31 £ 51,015
Shareholder Funds 2012-03-31 £ 32,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENDON TECHNOLGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON TECHNOLGY LIMITED
Trademarks
We have not found any records of CLARENDON TECHNOLGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON TECHNOLGY 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 (30300 - Manufacture of air and spacecraft and related machinery) as CLARENDON TECHNOLGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON TECHNOLGY 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.
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
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 4 BRUNSWICK COURT MEDINA ROAD COWES ISLE OF WIGHT PO31 7XB
2016-03-15AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-15AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-14AA01PREVSHO FROM 31/03/2016 TO 31/01/2016
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0123/11/15 FULL LIST
2015-06-26AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0125/11/14 FULL LIST
2014-07-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0125/11/13 FULL LIST
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0125/11/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM RIVENDELL ALVERSTONE ROAD QUEEN BOWER SANDOWN ISLE OF WIGHT PO36 0NZ UNITED KINGDOM
2012-09-25AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-02-03AR0125/11/11 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 58 UNION STREET RYDE ISLE OF WIGHT PO33 2LG
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0125/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0125/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE TOWNSEND / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-01-25363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O DJ POULTON & ASSOCIATES 35 ORCHARD STREET NEWPORT ISLE OF WIGHT PO30 1JZ
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-07363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-02363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-11-30363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17287REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 4 BRUNSWICK COURT MEDINA ROAD COWES ISLE OF WIGHT PO31 7BX
1998-12-08363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-03-17225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-02-06288aNEW SECRETARY APPOINTED
1998-02-06288aNEW DIRECTOR APPOINTED
1998-01-28288bDIRECTOR RESIGNED
1998-01-28288bSECRETARY RESIGNED
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLARENDON TECHNOLGY LIMITEDEvent Date2016-03-10
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: glen.carter@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyCLARENDON TECHNOLGY LIMITEDEvent Date2016-03-10
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 11 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 10 March 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: glen.carter@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLARENDON TECHNOLGY LIMITEDEvent Date2016-03-10
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 10 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Email: glen.carter@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON TECHNOLGY 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 CLARENDON TECHNOLGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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