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Home > England & Wales Companies > CLOCKJACK INVESTMENTS LIMITED
Company Information for

CLOCKJACK INVESTMENTS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07681691
Private Limited Company
Liquidation

Company Overview

About Clockjack Investments Ltd
CLOCKJACK INVESTMENTS LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Clockjack Investments Limited is a Private Limited Company registered in ENGLAND 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
CLOCKJACK INVESTMENTS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in W1D
 
Previous Names
WISHBONE INVESTMENTS LTD30/11/2012
Filing Information
Company Number 07681691
Company ID Number 07681691
Date formed 2011-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB235715214  
Last Datalog update: 2023-02-05 10:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKJACK INVESTMENTS LIMITED
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Companies with same name CLOCKJACK INVESTMENTS LIMITED
The following companies were found which have the same name as CLOCKJACK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOCKJACK INVESTMENTS LIMITED Unknown

Company Officers of CLOCKJACK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRASER SCOTT DUNCAN
 Director 2011-06-24
JEREMY WILLIAM GOLDBERG
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK BRIAN CURRAN
 Director 2012-07-02 2017-05-30
DAVID WILLIAM MOORE
 Director 2011-09-01 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER SCOTT DUNCAN CARVE PRODUCTIONS LIMITED Director 2014-09-17 CURRENT 2010-11-04 Liquidation
FRASER SCOTT DUNCAN ANNINGTON LIMITED Director 2012-12-17 CURRENT 2012-10-29 Active
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 DELIVERIES LTD Director 2016-01-28 CURRENT 2016-01-28 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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-11Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-13
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-02-13LIQ03Voluntary 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
2019-03-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-13
2018-07-11600Appointment of a voluntary liquidator
2018-07-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192
2018-07-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020350
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
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRIAN CURRAN
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER SCOTT DUNCAN
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN CURRAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 14 Denman Street London W1D 7HJ
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 484537
2016-08-05AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 484537
2016-04-26SH0121/03/16 STATEMENT OF CAPITAL GBP 484537
2016-01-12SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0110/08/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 95302
2016-01-11SH0116/11/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2016-01-11SH0120/07/15 STATEMENT OF CAPITAL GBP 95302
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-20AR0124/06/15 FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SCOTT DUNCAN / 01/03/2015
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 95302
2014-07-03AR0124/06/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-14AR0124/06/13 FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 25 KIPPINGTON ROAD SEVENOAKS KENT TN13 2LJ
2012-12-04AA31/03/12 TOTAL EXEMPTION FULL
2012-11-30RES15CHANGE OF NAME 27/11/2012
2012-11-30CERTNMCOMPANY NAME CHANGED WISHBONE INVESTMENTS LTD CERTIFICATE ISSUED ON 30/11/12
2012-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17AR0124/06/12 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED MR PATRICK BRIAN CURRAN
2012-05-11SH0126/04/12 STATEMENT OF CAPITAL GBP 95232
2012-03-06SH0120/02/12 STATEMENT OF CAPITAL GBP 56102.00
2012-02-27AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-12-30AP01DIRECTOR APPOINTED DAVID WILLIAM MOORE
2011-12-08SH0101/12/11 STATEMENT OF CAPITAL GBP 56102
2011-10-26SH0118/10/11 STATEMENT OF CAPITAL GBP 32502
2011-10-26SH0130/09/11 STATEMENT OF CAPITAL GBP 30002
2011-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-12RES01ADOPT ARTICLES 23/09/2011
2011-08-16MEM/ARTSARTICLES OF ASSOCIATION
2011-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-16RES13SUBDIVISION 14/07/2011
2011-07-25SH02SUB-DIVISION 14/07/11
2011-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CLOCKJACK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-07-14
Resolution2017-12-18
Appointmen2017-12-18
Meetings o2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against CLOCKJACK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOCKJACK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-03-31 £ 68,373
Creditors Due Within One Year 2012-03-31 £ 5,857

Creditors and other liabilities

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

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 953,002
Called Up Share Capital 2012-03-31 £ 868,002
Cash Bank In Hand 2013-03-31 £ 127,399
Cash Bank In Hand 2012-03-31 £ 809,445
Current Assets 2013-03-31 £ 211,132
Current Assets 2012-03-31 £ 813,074
Debtors 2013-03-31 £ 75,744
Debtors 2012-03-31 £ 3,629
Fixed Assets 2013-03-31 £ 495,801
Shareholder Funds 2013-03-31 £ 638,560
Shareholder Funds 2012-03-31 £ 807,217
Stocks Inventory 2013-03-31 £ 7,989
Tangible Fixed Assets 2013-03-31 £ 475,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOCKJACK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKJACK INVESTMENTS LIMITED
Trademarks
We have not found any records of CLOCKJACK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCKJACK INVESTMENTS 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 (56290 - Other food services) as CLOCKJACK INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLOCKJACK INVESTMENTS 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 partyCLOCKJACK INVESTMENTS LIMITEDEvent Date2017-12-18
 
Initiating party Event TypeAppointmen
Defending partyCLOCKJACK INVESTMENTS LIMITEDEvent Date2017-12-18
Name of Company: CLOCKJACK INVESTMENTS LIMITED Company Number: 07681691 Nature of Business: Other food services Previous Name of Company: Wishbone Investments Limited Registered office: Third Floor, 1…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCLOCKJACK INVESTMENTS LIMITEDEvent Date2017-12-14
Final Date for Proving: 11 August 2020. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final 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 INVESTMENTS LIMITEDEvent Date2017-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKJACK INVESTMENTS 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 CLOCKJACK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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