Dissolved
Dissolved 2018-04-17
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Company Information for CLOCKFAST LIMITED
LONDON, UNITED KINGDOM, W2,
|
Company Registration Number
 05438949 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Clockfast Ltd
CLOCKFAST LIMITED was founded on 2005-04-28 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLOCKFAST LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05438949 | |
|---|---|---|
| Date formed | 2005-04-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-15 08:45:34 |
| Companies House |
|
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Company Officers of CLOCKFAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY DAVID ROSSEN |
||
JOHN DAVIS EIKENBERRY |
||
JEREMY DAVID ROSSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG ALYN BUSST |
Director | ||
MICHAEL TUDOR CROSTHWAITE |
Company Secretary | ||
MICHAEL TUDOR CROSTHWAITE |
Director | ||
MICHAEL ROBERT NORDEN |
Director | ||
JEREMY DAVID ROSSEN |
Director | ||
PAUL RICHARD BLELOCK SAMUEL |
Director | ||
MICHAEL MARGETSON SMITH |
Director | ||
MICHAEL STEWART MCMANUS |
Director | ||
PAUL RICHARD BLELOCK SAMUEL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
| TELECOMIT LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
| TEAM TELECOM UK LIMITED | Director | 2016-07-20 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
| CONTACT SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
| WORLDWIDE ISDN LIMITED | Director | 2016-07-20 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
| BLUEBELL TELECOM LIMITED | Director | 2016-07-20 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
| J2 GLOBAL UK LTD | Director | 2016-07-20 | CURRENT | 1999-02-26 | Active | |
| CALLSTREAM LIMITED | Director | 2016-07-20 | CURRENT | 1999-05-27 | Active | |
| VIPRE SECURITY LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-26 | Active | |
| CRITICAL SOFTWARE LIMITED | Director | 2016-07-20 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
| CITY NUMBERS LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| CALLSTREAM GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| LIVEDRIVE INTERNET LIMITED | Director | 2014-05-15 | CURRENT | 2005-04-26 | Active | |
| KEEPITSAFE BACKUP LIMITED | Director | 2014-05-15 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
| TELECOMIT LIMITED | Director | 2016-03-03 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
| TEAM TELECOM UK LIMITED | Director | 2016-03-03 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
| CONTACT SCOTLAND LIMITED | Director | 2016-03-03 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
| WORLDWIDE ISDN LIMITED | Director | 2016-03-03 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
| BLUEBELL TELECOM LIMITED | Director | 2016-03-03 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
| CALLSTREAM LIMITED | Director | 2016-03-03 | CURRENT | 1999-05-27 | Active | |
| CALLSTREAM GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| EFAX LIMITED | Director | 2015-11-24 | CURRENT | 2005-09-02 | Dissolved 2017-07-18 | |
| J2 GLOBAL UK LTD | Director | 2015-11-24 | CURRENT | 1999-02-26 | Active | |
| VIPRE SECURITY LIMITED | Director | 2015-11-24 | CURRENT | 2003-06-26 | Active | |
| CRITICAL SOFTWARE LIMITED | Director | 2015-11-24 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
| LIVEDRIVE INTERNET LIMITED | Director | 2015-11-24 | CURRENT | 2005-04-26 | Active | |
| CITY NUMBERS LIMITED | Director | 2015-11-24 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| KEEPITSAFE BACKUP LIMITED | Director | 2015-11-24 | CURRENT | 2006-02-04 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/11/17 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/11/17 | |
| RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE CAPITAL REDEMPTION RESERVE 28/11/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 28/11/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1152 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUSST | |
| AP01 | DIRECTOR APPOINTED JOHN DAVIS BIKENBERRY | |
| AP01 | DIRECTOR APPOINTED JOHN DAVIS BIKENBERRY | |
| AA01 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1152 | |
| AR01 | 28/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSSEN | |
| AP03 | SECRETARY APPOINTED MR JEREMY DAVID ROSSEN | |
| AP01 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSTHWAITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSTHWAITE | |
| AP01 | DIRECTOR APPOINTED MR CRAIG ALYN BUSST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID ROSSEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1152 | |
| AR01 | 28/04/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1152 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM PANTHER HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 28/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 28/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
| AR01 | 28/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANUS | |
| SH06 | 24/09/10 STATEMENT OF CAPITAL GBP 1152 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ADOPT ARTICLES 08/09/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 28/04/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 15 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL STEWART MCMANUS | |
| 123 | NC INC ALREADY ADJUSTED 03/06/06 | |
| RES01 | ADOPT ARTICLES 03/06/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 03/06/08 GBP SI 300@1=300 GBP IC 900/1200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/02/06--------- £ SI 899@1=899 £ IC 1/900 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLOCKFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLOCKFAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEED OF ACCESSION (AND VARIATION) | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE "SECURITY TRUSTEE") | |
| GUARANTEE & DEBENTURE | Satisfied | YFM PRIVATE EQUITY LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MARK JOHN DRURY AS TRUSTEE FOR HIMSELF AND GAIL BROWN DRURY | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PAUL RICHARD BLELOCK SAMUEL | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CLOCKFAST LIMITED
Income
Government Income
We have not found government income sources for CLOCKFAST 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 (64209 - Activities of other holding companies not elsewhere classified) as CLOCKFAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOCKFAST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKFAST 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 CLOCKFAST 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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