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Company Information for

CALLUM CLARK LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
06862243
Private Limited Company
Liquidation

Company Overview

About Callum Clark Ltd
CALLUM CLARK LIMITED was founded on 2009-03-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Callum Clark 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
CALLUM CLARK LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in HA1
 
Previous Names
FOOT 2 KNEE LTD18/03/2010
Filing Information
Company Number 06862243
Company ID Number 06862243
Date formed 2009-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/03/2015
Return next due 25/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 12:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLUM CLARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of CALLUM CLARK LIMITED

Current Directors
Officer Role Date Appointed
KARIN CLARK
Company Secretary 2009-03-28
CALLUM IAN MCMILLAN CLARK
Director 2009-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM IAN MCMILLAN CLARK FOOT & ANKLE SPECIALIST LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
CALLUM IAN MCMILLAN CLARK WEXHAM PARK HALL LTD Director 2009-08-03 CURRENT 2009-08-03 Active

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
2020-05-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE
2018-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-22
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-05-314.68 Liquidators' statement of receipts and payments to 2017-03-22
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
2016-04-094.70DECLARATION OF SOLVENCY
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-094.70DECLARATION OF SOLVENCY
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-31RES01ADOPT ARTICLES 31/03/16
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Callum Ian Mcmillan Clark on 2013-03-20
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR KARIN CLARK on 2013-03-20
2013-01-21RES01ADOPT ARTICLES 21/01/13
2013-01-07SH0114/12/12 STATEMENT OF CAPITAL GBP 102
2013-01-07SH0114/12/12 STATEMENT OF CAPITAL GBP 102
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 94, West Parade Lincoln Lincolnshire LN1 1JZ
2012-04-02AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0128/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM IAN MCMILLAN CLARK / 01/10/2009
2010-03-26MEM/ARTSARTICLES OF ASSOCIATION
2010-03-18RES15CHANGE OF NAME 08/03/2010
2010-03-18CERTNMCOMPANY NAME CHANGED FOOT 2 KNEE LTD CERTIFICATE ISSUED ON 18/03/10
2010-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CALLUM CLARK 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-up2016-04-08
Appointment of Liquidators2016-04-08
Notices to Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against CALLUM CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLUM CLARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,612
Creditors Due Within One Year 2012-03-31 £ 40,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CALLUM CLARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 315,194
Cash Bank In Hand 2012-03-31 £ 182,812
Current Assets 2013-03-31 £ 453,501
Current Assets 2012-03-31 £ 374,781
Debtors 2013-03-31 £ 138,307
Debtors 2012-03-31 £ 191,969
Fixed Assets 2013-03-31 £ 1,364
Fixed Assets 2012-03-31 £ 1,819
Shareholder Funds 2013-03-31 £ 404,980
Shareholder Funds 2012-03-31 £ 335,413
Tangible Fixed Assets 2013-03-31 £ 1,364
Tangible Fixed Assets 2012-03-31 £ 1,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLUM CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLUM CLARK LIMITED
Trademarks
We have not found any records of CALLUM CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLUM CLARK 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 (86210 - General medical practice activities) as CALLUM CLARK LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CALLUM CLARK 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 partyCALLUM CLARK LIMITEDEvent Date2016-04-04
Notice is hereby given that the Creditors of the above named Company, are required on or before 31 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALLUM CLARK LIMITEDEvent Date2016-03-23
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 23 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALLUM CLARK LIMITEDEvent Date2016-03-23
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLUM CLARK 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 CALLUM CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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