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Home > England & Wales Companies > NEVILLE CLARKE LIMITED
Company Information for

NEVILLE CLARKE LIMITED

570-572 Etruria Road, Newcastle, STAFFS, ST5 0SU,
Company Registration Number
04396301
Private Limited Company
Liquidation

Company Overview

About Neville Clarke Ltd
NEVILLE CLARKE LIMITED was founded on 2002-03-18 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Neville Clarke 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
NEVILLE CLARKE LIMITED
 
Legal Registered Office
570-572 Etruria Road
Newcastle
STAFFS
ST5 0SU
Other companies in ST5
 
Previous Names
WINDSOR HOUSE PROPERTY SERVICES LTD07/06/2019
JELLYMAN HOLDINGS LIMITED24/11/2008
Filing Information
Company Number 04396301
Company ID Number 04396301
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 12:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVILLE CLARKE LIMITED
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Companies with same name NEVILLE CLARKE LIMITED
The following companies were found which have the same name as NEVILLE CLARKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEVILLE CLARKE INC California Unknown
NEVILLE CLARKE JR., LLC 13325 THOMASVILLE CIR TAMPA FL 33617 Active Company formed on the 2020-12-20

Company Officers of NEVILLE CLARKE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE WALLEY
Company Secretary 2004-03-19
NICHOLAS MARK JELLYMAN
Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE WALLEY
Director 2009-03-26 2009-12-10
CLAIRE ELLIS
Company Secretary 2003-09-09 2004-03-19
GRINDCO SECRETARIES LIMITED
Nominated Secretary 2002-03-18 2003-09-09
GRINDCO DIRECTORS LIMITED
Nominated Director 2002-03-18 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE WALLEY WINDSOR HOUSE PROPERTIES LIMITED Company Secretary 2004-03-19 CURRENT 2002-11-22 Active - Proposal to Strike off
NICHOLAS MARK JELLYMAN WINDSOR HOUSE PROPERTIES LIMITED Director 2002-12-19 CURRENT 2002-11-22 Active - Proposal to Strike off

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
2023-03-22Final Gazette dissolved via compulsory strike-off
2023-03-22Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation. Return of final meeting of creditors
2022-12-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-10-22
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2021-01-28LIQ10Removal of liquidator by court order
2020-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-22
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Rosewood Simon Burn Avenue Penkhull Stoke on Trent Staffordshire ST4 5JR United Kingdom
2019-11-02LIQ02Voluntary liquidation Statement of affairs
2019-11-02600Appointment of a voluntary liquidator
2019-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-23
2019-09-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07RES15CHANGE OF COMPANY NAME 07/06/19
2019-05-17TM02Termination of appointment of Suzanne Walley on 2019-05-15
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK JELLYMAN
2018-11-29PSC04Change of details for Mr Nicholas Mark Jellyman as a person with significant control on 2018-09-18
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18SH0118/09/18 STATEMENT OF CAPITAL GBP 100
2018-08-31CH01Director's details changed for Mr Nicholas Mark Jellyman on 2018-08-28
2018-08-29PSC04Change of details for Mr Nicholas Mark Jellyman as a person with significant control on 2018-08-28
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 5a King Street Newcastle Under Lyme Staffordshire ST5 1EH
2018-04-30AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Nicholas Mark Jellyman on 2015-07-06
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-07-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-06AR0118/03/11 FULL LIST
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WALLEY / 23/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JELLYMAN / 23/06/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-08AR0118/03/10 FULL LIST
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALLEY
2009-06-05288aDIRECTOR APPOINTED SUZANNE WALLEY
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-21CERTNMCOMPANY NAME CHANGED JELLYMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/11/08
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-31363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-28363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-21363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-01363aRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-31288bSECRETARY RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2003-09-18288bSECRETARY RESIGNED
2003-09-18288aNEW SECRETARY APPOINTED
2003-04-03363aRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-18225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-06-19CERTNMCOMPANY NAME CHANGED GRINDCO 400 LIMITED CERTIFICATE ISSUED ON 19/06/02
2002-06-07RES04£ NC 10000/1000000 27/0
2002-06-07123NC INC ALREADY ADJUSTED 27/05/02
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET
2002-06-06288bDIRECTOR RESIGNED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEVILLE CLARKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-25
Appointmen2019-10-25
Proposal to Strike Off2014-08-05
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against NEVILLE CLARKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 NEVILLE CLARKE LIMITED

Intangible Assets
Patents
We have not found any records of NEVILLE CLARKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVILLE CLARKE LIMITED
Trademarks
We have not found any records of NEVILLE CLARKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVILLE CLARKE 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 (70100 - Activities of head offices) as NEVILLE CLARKE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEVILLE CLARKE 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 TypeResolution
Defending partyNEVILLE CLARKE LIMITEDEvent Date2019-10-25
NEVILLE CLARKE LIMITED (Company Number: 04396301 ) previously Windsor House Property Services Ltd trading as Neville Clarke Limited Registered Office: Rosewood , Simonburn Avenue , Stoke-on-trent ST4…
 
Initiating party Event TypeAppointmen
Defending partyNEVILLE CLARKE LIMITEDEvent Date2019-10-25
Name of Company: NEVILLE CLARKE LIMITED Company Number: 04396301 Company Type: Registered Company Nature of the business: Activities of head offices Previously: Windsor House Property Services Ltd Typ…
 
Initiating party Event TypeProposal to Strike Off
Defending partyWINDSOR HOUSE PROPERTY SERVICES LTDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyWINDSOR HOUSE PROPERTY SERVICES LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVILLE CLARKE 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 NEVILLE CLARKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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