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Company Information for

D. CLOUGH LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
Company Registration Number
05590628
Private Limited Company
Liquidation

Company Overview

About D. Clough Ltd
D. CLOUGH LIMITED was founded on 2005-10-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". D. Clough Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D. CLOUGH LIMITED
 
Legal Registered Office
C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Other companies in OX1
 
Filing Information
Company Number 05590628
Company ID Number 05590628
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 02:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. CLOUGH LIMITED
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Company Officers of D. CLOUGH LIMITED

Current Directors
Officer Role Date Appointed
DEREK THOMAS CLOUGH
 Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CLOUGH
 Company Secretary 2006-10-12 2013-11-06
LINDA CLOUGH
 Director 2006-10-12 2013-11-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-10-12 2005-10-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-10-12 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK THOMAS CLOUGH OXFORD CIVILS & GROUNDWORKS LTD Director 2017-11-17 CURRENT 2017-11-17 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
2023-07-21Voluntary liquidation Statement of receipts and payments to 2023-06-09
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-09
2021-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-09
2020-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-09
2019-08-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
2019-06-25LIQ02Voluntary liquidation Statement of affairs
2019-06-25600Appointment of a voluntary liquidator
2019-06-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-10
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Derek Thomas Clough on 2015-10-08
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055906280003
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA CLOUGH
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CLOUGH
2013-11-01AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM Avalon House Marcham Road Abingdon Oxon OX14 1UD
2013-01-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0112/10/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0112/10/11 FULL LIST
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-28AR0112/10/10 FULL LIST
2010-07-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-09AR0112/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLOUGH / 12/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS CLOUGH / 12/10/2009
2009-10-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06225PREVSHO FROM 05/04/2009 TO 31/03/2009
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-11AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-24190LOCATION OF DEBENTURE REGISTER
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX14 1UD
2008-05-20225PREVEXT FROM 31/10/2007 TO 05/04/2008
2007-11-13363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-13190LOCATION OF DEBENTURE REGISTER
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX14 1UD
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-28363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-01-02DISS40STRIKE-OFF ACTION DISCONTINUED
2006-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288bSECRETARY RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-2988(2)RAD 12/10/05--------- £ SI 100@1=100 £ IC 1/101
2006-12-05GAZ1FIRST GAZETTE
2006-07-17288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1106800 Active Licenced property: KINGSTON BUSINESS PARK UNIT S19 KINGSTON BAGPUIZE ABINGDON KINGSTON BAGPUIZE GB OX13 5AS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2023-03-27
Appointmen2019-06-13
Resolution2019-06-13
Proposal to Strike Off2006-12-05
Fines / Sanctions
No fines or sanctions have been issued against D. CLOUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-05-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-04-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-05
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 D. CLOUGH LIMITED

Intangible Assets
Patents
We have not found any records of D. CLOUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. CLOUGH LIMITED
Trademarks
We have not found any records of D. CLOUGH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D. CLOUGH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-12-16 GBP £684 Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D. CLOUGH 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 TypeNotice of
Defending partyD. CLOUGH LIMITEDEvent Date2023-03-27
 
Initiating party Event TypeAppointmen
Defending partyD. CLOUGH LIMITEDEvent Date2019-06-13
Name of Company: D. CLOUGH LIMITED Company Number: 05590628 Nature of Business: Specialised Construction Activities Registered office: C/O Critchleys LLP, Beaver House, 23-38 Hythe Bridge Street, Oxfo…
 
Initiating party Event TypeResolution
Defending partyD. CLOUGH LIMITEDEvent Date2019-06-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyD. CLOUGH LIMITEDEvent Date2006-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. CLOUGH 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 D. CLOUGH 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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    Other companies at postcode MK9 1FF