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Home > England & Wales Companies > CLOCKJACK DELIVERIES LTD
Company Information for

CLOCKJACK DELIVERIES LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
09974867
Private Limited Company
Liquidation

Company Overview

About Clockjack Deliveries Ltd
CLOCKJACK DELIVERIES LTD was founded on 2016-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Clockjack Deliveries Ltd is a Private Limited Company registered in ENGLAND 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
CLOCKJACK DELIVERIES LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
 
Filing Information
Company Number 09974867
Company ID Number 09974867
Date formed 2016-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 23:47:07
Primary Source:Companies House
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Companies with same name CLOCKJACK DELIVERIES LTD
The following companies were found which have the same name as CLOCKJACK DELIVERIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOCKJACK DELIVERIES LIMITED Unknown

Company Officers of CLOCKJACK DELIVERIES LTD

Current Directors
Officer Role Date Appointed
FRASER SCOTT DUNCAN
Director 2016-01-28
JEREMY WILLIAM GOLDBERG
Director 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WILLIAM GOLDBERG THE RIPE BANANA CO LTD Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
JEREMY WILLIAM GOLDBERG CLOCKJACK INVESTMENTS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Liquidation

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
2021-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-11-20600Appointment of a voluntary liquidator
2019-11-20LIQ10Removal of liquidator by court order
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-13
2018-07-11LIQ10Removal of liquidator by court order
2018-07-11600Appointment of a voluntary liquidator
2018-07-10LIQ10Removal of liquidator by court order
2018-01-15CH01Director's details changed for Mr Fraser Scott Duncan on 2017-12-07
2018-01-03LIQ02Voluntary liquidation Statement of affairs
2018-01-03600Appointment of a voluntary liquidator
2018-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-14
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 3a Botolph Alley London EC3R 8DR England
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 14 DENMAN STREET LONDON W1D 7HJ UNITED KINGDOM
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 14 DENMAN STREET LONDON W1D 7HJ UNITED KINGDOM
2016-05-03AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28NEWINCNew incorporation
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CLOCKJACK DELIVERIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-02-17
Appointmen2017-12-18
Resolution2017-12-18
Meetings o2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against CLOCKJACK DELIVERIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOCKJACK DELIVERIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-03-31

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 CLOCKJACK DELIVERIES LTD

Intangible Assets
Patents
We have not found any records of CLOCKJACK DELIVERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKJACK DELIVERIES LTD
Trademarks
We have not found any records of CLOCKJACK DELIVERIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCKJACK DELIVERIES LTD. 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 (56210 - Event catering activities) as CLOCKJACK DELIVERIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOCKJACK DELIVERIES LTD 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 TypeAppointmen
Defending partyCLOCKJACK DELIVERIES LTDEvent Date2017-12-18
Name of Company: CLOCKJACK DELIVERIES LTD Company Number: 09974867 Nature of Business: Event catering activities Registered office: Third Floor, 112 Clerkenwell Road, London, EC1M 5SA Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyCLOCKJACK DELIVERIES LTDEvent Date2017-12-18
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCLOCKJACK DELIVERIES LIMITEDEvent Date2017-12-14
Final Date for Proving: 28 February 2020. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeMeetings o
Defending partyCLOCKJACK DELIVERIES LTDEvent Date2017-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKJACK DELIVERIES LTD 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 CLOCKJACK DELIVERIES LTD 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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