CATERING BY CLARKE'S LIMITED - company is dissolved. This is historic information.

Company Overview

About Catering By Clarke's Ltd

CATERING BY CLARKE'S LIMITED was founded on 2010-11-11 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2017-04-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CATERING BY CLARKE'S LIMITED

234 SOUTHCHURCH ROAD SOUTHEND ON SEA

Filing Information

Company Number		07436559
Date formed		2010-11-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

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Company Officers of CATERING BY CLARKE'S LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES MARY STACEY	Director	2014-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY LEONARD ROSS	Director	2015-02-12	2015-10-29
JADE MARIE CLARKE	Director	2010-11-11	2014-08-19

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.

Date	Document Type	Document Description
2017-04-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2016-03-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-16	GAZ1	FIRST GAZETTE
2016-02-16	GAZ1	FIRST GAZETTE
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 346581
2015-12-14	SH01	30/11/15 STATEMENT OF CAPITAL GBP 346581
2015-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROSS
2015-10-08	AR01	19/08/15 FULL LIST
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 193581
2015-03-06	SH01	12/12/14 STATEMENT OF CAPITAL GBP 193581
2015-02-12	AP01	DIRECTOR APPOINTED MR GARY LEONARD ROSS
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19	AR01	19/08/14 FULL LIST
2014-08-19	AP01	DIRECTOR APPOINTED MS FRANCIS STACEY
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JADE MARIE CLARKE
2014-01-09	AR01	11/11/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-10	AA01	PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-01-07	AR01	11/11/12 FULL LIST
2012-08-21	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-25	AR01	11/11/11 FULL LIST
2010-11-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to CATERING BY CLARKE'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-10
Appointment of Liquidators	2016-03-10
Resolutions for Winding-up	2016-03-10
Meetings of Creditors	2016-02-05

Fines / Sanctions

No fines or sanctions have been issued against CATERING BY CLARKE'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CATERING BY CLARKE'S LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors

Creditors Due Within One Year	2011-12-01	£ 71,941

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 CATERING BY CLARKE'S LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1
Cash Bank In Hand	2011-12-01	£ 3,091
Current Assets	2011-12-01	£ 24,084
Debtors	2011-12-01	£ 10,393
Fixed Assets	2011-12-01	£ 3,806
Shareholder Funds	2011-12-01	£ 44,051
Stocks Inventory	2011-12-01	£ 10,600
Tangible Fixed Assets	2011-12-01	£ 3,806

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CATERING BY CLARKE'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATERING BY CLARKE'S LIMITED

Trademarks

We have not found any records of CATERING BY CLARKE'S LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CATERING BY CLARKE'S LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Waltham Forest	2015-2	GBP £847	PROVISIONS
London Borough of Waltham Forest	2015-1	GBP £2,909	ACTIVITIES & EVENTS
London Borough of Waltham Forest	2014-12	GBP £3,090	PROVISIONS
London Borough of Waltham Forest	2014-11	GBP £6,367	PROVISIONS
London Borough of Waltham Forest	2014-10	GBP £5,596	PROVISIONS
London Borough of Waltham Forest	2014-9	GBP £7,497	PROVISIONS
London Borough of Waltham Forest	2014-8	GBP £512	GENERAL MATERIALS
London Borough of Waltham Forest	2014-7	GBP £11,338	PROVISIONS
London Borough of Waltham Forest	2014-6	GBP £6,577	PROVISIONS
London Borough of Waltham Forest	2014-5	GBP £1,270	PROVISIONS
London Borough of Waltham Forest	2014-4	GBP £4,147	PROVISIONS
London Borough of Waltham Forest	2014-3	GBP £7,640	PROVISIONS
London Borough of Waltham Forest	2014-2	GBP £4,433	PROVISIONS
London Borough of Waltham Forest	2014-1	GBP £3,460	PROVISIONS
London Borough of Waltham Forest	2013-12	GBP £5,766	PROVISIONS
London Borough of Waltham Forest	2013-11	GBP £2,202	PROVISIONS
London Borough of Waltham Forest	2013-10	GBP £5,405	PROVISIONS
London Borough of Waltham Forest	2013-9	GBP £4,337	PROVISIONS
London Borough of Waltham Forest	2013-8	GBP £10,329	PROVISIONS
London Borough of Waltham Forest	2013-7	GBP £2,039	Provisions
London Borough of Waltham Forest	2013-6	GBP £4,857	Provisions
London Borough of Waltham Forest	2013-5	GBP £10,648	Provisions
London Borough of Waltham Forest	2013-3	GBP £480	PROVISIONS
London Borough of Waltham Forest	2013-2	GBP £337	GENERAL MATERIALS
London Borough of Waltham Forest	2013-1	GBP £570	PROVISIONS
London Borough of Waltham Forest	2012-12	GBP £919	PROVISIONS
London Borough of Waltham Forest	2012-8	GBP £500	PROVISIONS

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 CATERING BY CLARKE'S 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 Type	Appointment of Liquidators
Defending party	CATERING BY CLARKES LIMITED	Event Date	2016-02-25
Jamie Taylor and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CATERING BY CLARKES LIMITED	Event Date	2016-02-25
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 25 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP No.: 002748 ) and Dominik Thiel Czerwinke (IP No.: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Final Meetings
Defending party	CATERING BY CLARKES LIMITED	Event Date	2016-02-25
Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 25 February 2016 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 9 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Meetings of Creditors
Defending party	CATERING BY CLARKES LIMITED	Event Date	2016-01-14
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 25 February 2016 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day immediately prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATERING BY CLARKE'S 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 CATERING BY CLARKE'S 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.
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