Active - Proposal to Strike off
Company Information for CLARKS UK LIMITED
TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLARKS UK LIMITED | |
Legal Registered Office | |
TEMPLAR HOUSE 4225 PARK APPROACH THORPE PARK LEEDS LS15 8GB Other companies in NP10 | |
Company Number | 05916876 | |
---|---|---|
Company ID Number | 05916876 | |
Date formed | 2006-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/09/2023 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:50:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN KEEN |
||
DENISE FALTISCHEK |
||
JAMES MICHAEL LANGROCK |
||
IRWIN DAVID SIMON |
||
ROBIN JAMES SKIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CLARK |
Director | ||
BYRON LIGHT |
Director | ||
PATRICIA LOUISE MERRY |
Director | ||
PATRICIA LOUISE MERRY |
Company Secretary | ||
LINDSAY JANE CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2017-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2017-06-30 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2017-06-30 | CURRENT | 2009-07-09 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-06-30 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
TILDA RICE LIMITED | Director | 2017-06-30 | CURRENT | 2012-06-22 | Active | |
JFP BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1995-09-15 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2004-07-19 | Active | |
HAIN FOODS LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-24 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2017-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TILDA LIMITED | Director | 2017-06-30 | CURRENT | 1970-09-25 | Active | |
S.DANIELS LIMITED | Director | 2017-06-30 | CURRENT | 1944-12-08 | Active | |
ORCHARD HOUSE FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1985-03-21 | In Administration | |
THE HAIN DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-26 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-30 | Active | |
TILDA LIMITED | Director | 2014-01-13 | CURRENT | 1970-09-25 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-04-28 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ORCHARD HOUSE FOODS LIMITED | Director | 2015-12-21 | CURRENT | 1985-03-21 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Director's authorisation 15/06/2023</ul> | ||
Termination of appointment of Farhaana Hussain Aslam on 2023-06-08 | ||
Appointment of Janet Turner as company secretary on 2023-06-08 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE SCHILLER | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
Termination of appointment of Nicholas John Keen on 2022-09-14 | ||
Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB England | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SKIDMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALTISCHEK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES LANGROCK | |
AP01 | DIRECTOR APPOINTED MS DENISE FALTISCHEK | |
AP01 | DIRECTOR APPOINTED MR IRWIN SIMON | |
PSC02 | Notification of Hain Frozen Foods Uk Limited as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF ROBERT CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/07/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM , Cedar House Hazell Drive, Newport, Gwent, NP10 8FY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON LIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES SKIDMORE | |
AP03 | Appointment of Mr Nicholas John Keen as company secretary on 2017-12-01 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2017-09-19 | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLARK | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MERRY | |
AR01 | 27/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 16 GOLD TOPS NEWPORT NP20 4PH | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/07/2012 | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MERRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/06/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR BYRON LIGHT | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA LOUISE MERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARK CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARK ROBERT / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 31/08/2009 TO 28/02/2010 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED PATRICIA LOUISE MERRY | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 10 VALE VIEW NEWPORT NP19 7QQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MS PATRICIA LOUISE MERRY | |
288b | APPOINTMENT TERMINATED SECRETARY LINDSAY CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS | Outstanding | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE | |
DEBENTURE | Satisfied | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 CLARKS UK LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as CLARKS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17 | |||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 70109099 | Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) | ||
![]() | 17022090 | Maple sugar, in solid form, and maple syrup (excl. flavoured or coloured) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |