CLASHGOLD (UK) LIMITED - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Clashgold (uk) Ltd

CLASHGOLD (UK) LIMITED was founded on 2001-08-23 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Clashgold (uk) 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

Legal Registered Office
Company Name
CLASHGOLD (UK) LIMITED

10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in SA1

Filing Information

Company Number		04276046
Company ID Number		04276046
Date formed		2001-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-08-31
Account next due		2013-05-31
Latest return		2012-08-23
Return next due		2016-09-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-12 08:38:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASHGOLD (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of CLASHGOLD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GUY SAXTON HOUSLEY	Company Secretary	2006-05-10
ADAM SAXTON HOUSLEY	Director	2006-05-10
GUY SAXTON HOUSLEY	Director	2006-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE GILLIAN MCGARRY	Company Secretary	2001-12-04	2006-05-10
JOHN WAYNE LEWIS	Director	2002-07-01	2006-05-10
YVONNE GILLIAN MCGARRY	Director	2002-07-01	2006-05-10
CATHERINE HILARY BOWDEN	Director	2001-12-04	2002-07-01
COLIN THOMAS BOWDEN	Director	2001-12-04	2002-07-01
WILDMAN & BATTELL LIMITED	Nominated Director	2001-08-23	2001-12-04
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2001-08-23	2001-12-02

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
2018-03-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-10-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-19
2016-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2016-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2015-09-11	4.68	Liquidators' statement of receipts and payments to 2015-08-19
2014-09-01	4.68	Liquidators' statement of receipts and payments to 2014-08-19
2013-09-23	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-09-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-09-23	4.20	Voluntary liquidation statement of affairs
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/13 FROM Unit 2 Phoenix Business Park, Lion Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FZ United Kingdom
2013-08-28	600	Appointment of a voluntary liquidator
2013-08-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-07-04	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10	DISS40	Compulsory strike-off action has been discontinued
2012-11-08	LATEST SOC	08/11/12 STATEMENT OF CAPITAL;GBP 4
2012-11-08	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-03	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/11 FROM Unit 6F Lion Way Swansea Enterprise Park Swansea SA7 7DY
2011-09-29	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY SAXTON HOUSLEY / 23/08/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAXTON HOUSLEY / 23/08/2010
2010-05-29	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	MG01	Particulars of a mortgage or charge / charge no: 1
2009-11-03	AR01	23/08/09 ANNUAL RETURN FULL LIST
2009-07-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2009-01-06	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-04	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-30	288b	DIRECTOR RESIGNED
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-14	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-27	88(2)R	AD 31/03/04--------- £ SI 1@1=1 £ IC 3/4
2003-10-07	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-27	363(288)	DIRECTOR RESIGNED
2002-11-27	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-08-28	288b	DIRECTOR RESIGNED
2002-08-28	288b	DIRECTOR RESIGNED
2002-01-23	88(2)R	AD 12/12/01--------- £ SI 1@1=1 £ IC 2/3
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-12-11	288b	DIRECTOR RESIGNED
2001-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2001-12-11	288b	SECRETARY RESIGNED
2001-12-11	288a	NEW SECRETARY APPOINTED
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CLASHGOLD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-08-22
Appointment of Liquidators	2013-08-22
Notices to Creditors	2013-08-22
Proposal to Strike Off	2012-08-28

Fines / Sanctions

No fines or sanctions have been issued against CLASHGOLD (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2009-11-10	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

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 CLASHGOLD (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CLASHGOLD (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLASHGOLD (UK) LIMITED

Trademarks

We have not found any records of CLASHGOLD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLASHGOLD (UK) 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as CLASHGOLD (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLASHGOLD (UK) 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	Appointment of Liquidators
Defending party	CLASHGOLD (UK) LIMITED	Event Date	2013-08-20
Sandra McAlister and Simon Barriball both of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLASHGOLD (UK) LIMITED	Event Date	2012-08-28

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLASHGOLD (UK) LIMITED	Event Date
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 20 August 2013. Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 20 August 2013 the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 20 August 2013. The Companys registered office and the Companys principal trading address is Unit 2, Phoenix Business Park, Lion Way, Swansea Enterprise Park, Swansea SA7 9FZ. Guy Housley Director :

Initiating party		Event Type	Notices to Creditors
Defending party	CLASHGOLD (UK) LIMITED	Event Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW by 20 November 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 20 August 2013. The Company’s registered office and the Company’s principal trading address is Unit 2, Phoenix Business Park, Lion Way, Swansea Enterprise Park, Swansea SA7 9FZ.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLASHGOLD (UK) 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 CLASHGOLD (UK) 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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