Dissolved 2018-06-08
Company Information for CLARKWELLS LIMITED
GLASGOW, G2 6NL,
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Company Registration Number
SC475945
Private Limited Company
Dissolved Dissolved 2018-06-08 |
Company Name | |
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CLARKWELLS LIMITED | |
Legal Registered Office | |
GLASGOW G2 6NL Other companies in AB11 | |
Company Number | SC475945 | |
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Date formed | 2014-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-05 | |
Date Dissolved | 2018-06-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-22 07:52:51 |
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Registered address | Last known status | Formation date | ||
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CLARKWELLS HOLDINGS PTY LTD | Active | Company formed on the 2017-02-27 |
Date | Document Type | Document Description |
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4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA01 | PREVSHO FROM 05/04/2017 TO 13/10/2016 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLARK / 29/04/2015 | |
AA01 | CURRSHO FROM 30/04/2015 TO 05/04/2015 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2018-01-23 |
Appointment of Liquidators | 2017-11-14 |
Appointment of Liquidators | 2016-10-18 |
Resolutions for Winding-up | 2016-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 CLARKWELLS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLARKWELLS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CLARKWELLS LIMITED | Event Date | 2017-10-31 |
I, Stewart MacDonald , Scott-Moncrieff , 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald : Liquidator : Scott-Moncrieff : 25 Bothwell Street, Glasgow G2 6NL : 31 October 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLARKWELLS LIMITED | Event Date | 2016-10-13 |
Pamela Coyne , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL DX GW209 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLARKWELLS LIMITED | Event Date | 2016-10-13 |
Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at 2nd Floor, Thistle House, 24 Thistle Street, Aberdeen AB10 1XD on 13 October 2016 at 12.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. 1. THAT the company be wound up voluntarily 2. THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Stephen Clark : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CLARKWELLS LIMITED | Event Date | 1970-01-01 |
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 22 February 2018 at 10:30 am. for the purpose of having an account laid before the Members and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Stewart MacDonald (Office Holder Number: 8906 ), Liquidator , Scott-Moncrieff, Restructuring & Insolvency , 25 Bothwell Street, Glasgow G2 6NL : | |||
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. |