Dissolved
Dissolved 2016-03-31
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Company Information for CLICKWALES LIMITED
SWANSEA, SA1 4PT,
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Company Registration Number
 03922563 Private Limited Company
Dissolved 2016-03-31 |
Company Overview
About Clickwales Ltd
CLICKWALES LIMITED was founded on 2000-02-09 and had its registered office in Swansea. The company was dissolved on the 2016-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLICKWALES LIMITED | |
| Legal Registered Office | |
| SWANSEA SA1 4PT Other companies in SA1 | |
Filing Information
| Company Number | 03922563 | |
|---|---|---|
| Date formed | 2000-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 01:14:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLICKWALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
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Company Officers of CLICKWALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES HOLOHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD JOHN CALCUTT |
Company Secretary | ||
CLIFFORD JOHN CALCUTT |
Director | ||
IEUAN CENYDD EVANS |
Director | ||
PETER SYDNEY JONES |
Director | ||
MARGARET ELIZABETH JONES |
Company Secretary | ||
JOHN MICHAEL EVANS |
Director | ||
MARGARET ELIZABETH JONES |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
CLIFFORD JOHN CALCUTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNITED BUSINESS MANAGEMENT SERVICES T/A WEST PIER LTD. | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| SPORTTRAIN WALES LTD | Director | 1997-03-24 | CURRENT | 1997-03-24 | Dissolved 2016-08-18 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 194200 | |
| AR01 | 09/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 194200 | |
| SH19 | 03/09/14 STATEMENT OF CAPITAL GBP 194200 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/08/14 | |
| RES06 | REDUCE ISSUED CAPITAL 28/08/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| AR01 | 09/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CALCUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CALCUTT | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| AR01 | 09/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM UPPER FLOOR OFFICES 11 ST JAMES GARDENS UPLANDS SWANSEA SA1 6DY | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLOHAN / 23/03/2010 | |
| 225 | CURREXT FROM 31/03/2009 TO 31/07/2009 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 148 ST HELENS ROAD SWANSEA GLAMORGAN SA1 4DF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE OLD BANK 4 RAVENHILL ROAD FFORESTFACH SWANSEA SA5 5AW | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| RES04 | £ NC 100000/500000 15/08 | |
| 123 | NC INC ALREADY ADJUSTED 15/08/01 | |
| RES13 | CONSENT TO SHORT NOTICE 15/08/01 | |
| 88(2)R | AD 30/11/01--------- £ SI 199900@1=199900 £ IC 100/200000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
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 CLICKWALES 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 | 2015-10-26 |
| Resolutions for Winding-up | 2015-08-21 |
| Appointment of Liquidators | 2015-08-21 |
| Notices to Creditors | 2015-08-21 |
| Meetings of Creditors | 2015-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against CLICKWALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLICKWALES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 3,975 |
|---|
Creditors and other liabilities
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 CLICKWALES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 200,000 |
|---|---|---|
| Fixed Assets | 2011-08-01 | £ 30,000 |
| Shareholder Funds | 2011-08-01 | £ 26,025 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLICKWALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLICKWALES LIMITED
Income
Government Income
We have not found government income sources for CLICKWALES 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 CLICKWALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLICKWALES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CLICKWALES LIMITED | Event Date | 2015-08-14 |
| At a meeting of the above-named company duly convened and held on 14 August 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (tel: 01792 654607 , fax: 01792 644491, e-mail: stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J . Holohan , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CLICKWALES LIMITED | Event Date | 2015-08-14 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 14 August 2015 . Creditors are required on or before 14 September 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co. , 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ) Signed: Gary Stones , Liquidator , IP No. 6609 : Dated: 14 August 2015 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CLICKWALES LIMITED | Event Date | 2015-08-14 |
| Liquidators Name: Gary Stones Liquidators Address: Stones & Co , 63 Walter Road, Swansea, SA1 4PT Liquidators Date of Appointment: 14 August 2015 NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 18 December 2015 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on Thursday 17 December 2015. Alternative contact: Ms Sharon Day , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , fax no: 01792 644491, e-mail: stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CLICKWALES LIMITED | Event Date | 2015-07-20 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 14th August 2015 at 10.30 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLICKWALES LIMITED | Event Date | 1970-01-01 |
| Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones &Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ). : IP No. 6609 Date of Appointment: 14 August 2015 By Whom Appointed: Members and Creditors Alternative Contact: Gareth Stones, Stones & Co., 63 Walter Road, Swansea, SA1 4PT, (Tel: 01792 654607 / stones.co@btconnect.com) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLICKWALES 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 CLICKWALES LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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