Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLOCKWISE INVESTMENTS LIMITED
Company Information for

CLOCKWISE INVESTMENTS LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04745827
Private Limited Company
Liquidation

Company Overview

About Clockwise Investments Ltd
CLOCKWISE INVESTMENTS LIMITED was founded on 2003-04-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Clockwise Investments 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
CLOCKWISE INVESTMENTS LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BS9
 
Filing Information
Company Number 04745827
Company ID Number 04745827
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2014-04-28
Return next due 2017-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-14 00:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKWISE INVESTMENTS 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
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.
Companies with same name CLOCKWISE INVESTMENTS LIMITED
The following companies were found which have the same name as CLOCKWISE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOCKWISE INVESTMENTS PRIVATE LIMITED 501/B MAHAVIR DARSHAN DAHISAR [E] 15.5.97 MUMBAI 68 Maharashtra DORMANT Company formed on the 1995-11-29
CLOCKWISE INVESTMENTS PTY LTD Active Company formed on the 2006-08-23
CLOCKWISE INVESTMENTS, LLC 24754 BELLFOUNTAIN ROAD MONROE OR 97456 Active Company formed on the 2016-12-15
CLOCKWISE INVESTMENTS LTD H623 DUKE STREET LIVERPOOL L1 5AA Active - Proposal to Strike off Company formed on the 2019-07-31

Company Officers of CLOCKWISE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ALAYNE GRAVENEY
 Company Secretary 2006-03-01
DAVID MICHAEL THOMAS
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HAYDEN
 Company Secretary 2003-07-24 2006-03-01
DAVID MICHAEL THOMAS
 Company Secretary 2003-06-02 2003-07-24
DOROTHY MAY GRAEME
 Nominated Secretary 2003-04-28 2003-06-02
LESLEY JOYCE GRAEME
 Nominated Director 2003-04-28 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL THOMAS DAVID THOMAS FINANCE LIMITED Director 2014-12-17 CURRENT 2014-12-17 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
2018-02-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017
2016-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM WESTBURY COURT, CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF
2015-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-234.70DECLARATION OF SOLVENCY
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0128/04/14 FULL LIST
2013-12-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0128/04/13 FULL LIST
2012-12-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0128/04/12 FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-20AR0128/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-18AR0128/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 28/04/2010
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ALAYNE GRAVENEY / 20/07/2009
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / KAREN STRONG / 20/07/2009
2009-05-12363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-07-23363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-02ELRESS252 DISP LAYING ACC 24/02/05
2005-03-02ELRESS366A DISP HOLDING AGM 24/02/05
2004-06-01363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-08-01288bSECRETARY RESIGNED
2003-08-01288aNEW SECRETARY APPOINTED
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 1 SAINT PAULS ROAD BRISTOL BS8 1LZ
2003-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLOCKWISE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2015-03-16
Resolutions for Winding-up2015-03-16
Appointment of Liquidators2015-03-16
Fines / Sanctions
No fines or sanctions have been issued against CLOCKWISE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOCKWISE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30

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 CLOCKWISE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLOCKWISE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKWISE INVESTMENTS LIMITED
Trademarks
We have not found any records of CLOCKWISE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCKWISE INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as CLOCKWISE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLOCKWISE INVESTMENTS 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 TypeNotices to Creditors
Defending partyCLOCKWISE INVESTMENTS LIMITEDEvent Date2015-03-06
Notice is hereby given that the creditors of the Company 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, 10 St Helens Road, Swansea SA1 4AW, or enquiries@mcalisterco.co.uk by 6 June 2015. 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. Note: It is anticipated that all known Creditors will be paid in full. Sandra McAlister and Simon Thomas Barriball (IP numbers 9375 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 6 March 2015 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk . Sandra McAlister and Simon Thomas Barriball , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLOCKWISE INVESTMENTS LIMITEDEvent Date2015-03-06
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 6 March 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball , be appointed by the company to act as Joint Liquidators for the purposes of such winding up. Sandra McAlister (IP number 9375 ) and Simon Thomas Barriball (IP number 11950 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 6 March 2015 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk . David Thomas , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLOCKWISE INVESTMENTS LIMITEDEvent Date2015-03-06
Sandra McAlister and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKWISE INVESTMENTS 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 CLOCKWISE INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA1 4AW