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Home > England & Wales Companies > RAY CLEMENCE LIMITED
Company Information for

RAY CLEMENCE LIMITED

64 North Row, London, W1K 7DA,
Company Registration Number
01220963
Private Limited Company
Liquidation

Company Overview

About Ray Clemence Ltd
RAY CLEMENCE LIMITED was founded on 1975-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Ray Clemence 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
RAY CLEMENCE LIMITED
 
Legal Registered Office
64 North Row
London
W1K 7DA
Other companies in W1S
 
Filing Information
Company Number 01220963
Company ID Number 01220963
Date formed 1975-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-14 12:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY CLEMENCE LIMITED
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Company Officers of RAY CLEMENCE LIMITED

Current Directors
Officer Role Date Appointed
VERONICA MARY CLEMENCE
 Company Secretary 1990-12-31
RAYMOND NEAL CLEMENCE
 Director 1990-12-31
VERONICA MARY CLEMENCE
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND NEAL CLEMENCE HOVERWISE LIMITED Director 1992-08-17 CURRENT 1982-11-09 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
2024-02-14Final Gazette dissolved via compulsory strike-off
2023-02-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-17Appointment of a voluntary liquidator
2023-02-17Voluntary liquidation declaration of solvency
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE United Kingdom
2022-08-09Compulsory strike-off action has been discontinued
2022-08-09DISS40Compulsory strike-off action has been discontinued
2022-08-0831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN NEAL CLEMENCE
2021-05-11PSC07CESSATION OF RAY CLEMENCE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEAL CLEMENCE
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/11 FROM 71 Duke Street Mayfair London W1K 5NY
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Veronica Mary Clemence on 2010-02-10
2009-05-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12363aReturn made up to 31/12/08; full list of members
2008-05-13AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/01
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-17287REGISTERED OFFICE CHANGED ON 17/10/95 FROM: CITY BUILDINGS 21 OLD HALL STREET LIVERPOOL L3 9BS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-02-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2HF
1994-04-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-04-13363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-12363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-03363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-03AAFULL ACCOUNTS MADE UP TO 31/07/89
1988-12-14AAFULL ACCOUNTS MADE UP TO 31/07/88
1988-12-14363RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1988-02-05363RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1988-02-05AAFULL ACCOUNTS MADE UP TO 31/05/87
1987-06-23363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAY CLEMENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-10
Appointmen2023-02-10
Resolution2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against RAY CLEMENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAY CLEMENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 220
Provisions For Liabilities Charges 2012-07-31 £ 220
Provisions For Liabilities Charges 2011-07-31 £ 259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RAY CLEMENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 104,700
Cash Bank In Hand 2012-07-31 £ 107,592
Cash Bank In Hand 2012-07-31 £ 107,592
Cash Bank In Hand 2011-07-31 £ 106,777
Current Assets 2013-07-31 £ 108,078
Current Assets 2012-07-31 £ 112,167
Current Assets 2012-07-31 £ 112,167
Current Assets 2011-07-31 £ 113,337
Debtors 2013-07-31 £ 1,378
Debtors 2012-07-31 £ 2,575
Debtors 2012-07-31 £ 2,575
Debtors 2011-07-31 £ 4,560
Fixed Assets 2013-07-31 £ 46,184
Fixed Assets 2012-07-31 £ 46,350
Fixed Assets 2012-07-31 £ 46,350
Fixed Assets 2011-07-31 £ 46,543
Shareholder Funds 2013-07-31 £ 90,991
Shareholder Funds 2012-07-31 £ 95,712
Shareholder Funds 2012-07-31 £ 95,712
Shareholder Funds 2011-07-31 £ 95,707
Stocks Inventory 2013-07-31 £ 2,000
Stocks Inventory 2012-07-31 £ 2,000
Stocks Inventory 2012-07-31 £ 2,000
Stocks Inventory 2011-07-31 £ 2,000
Tangible Fixed Assets 2013-07-31 £ 934
Tangible Fixed Assets 2012-07-31 £ 1,100
Tangible Fixed Assets 2012-07-31 £ 1,100
Tangible Fixed Assets 2011-07-31 £ 1,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAY CLEMENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAY CLEMENCE LIMITED
Trademarks
We have not found any records of RAY CLEMENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAY CLEMENCE 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 (96090 - Other service activities n.e.c.) as RAY CLEMENCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RAY CLEMENCE 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
Defending partyRAY CLEMENCE LIMITEDEvent Date2023-02-10
 
Initiating party Event TypeAppointmen
Defending partyRAY CLEMENCE LIMITEDEvent Date2023-02-10
Name of Company: RAY CLEMENCE LIMITED Company Number: 01220963 Nature of Business: Other service activities not elsewhere classified Registered office: 1st Floor Sutherland House, 5 - 6 Argyll Street,…
 
Initiating party Event TypeResolution
Defending partyRAY CLEMENCE LIMITEDEvent Date2023-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY CLEMENCE 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 RAY CLEMENCE 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 W1K 7DA