CLARKS UK LIMITED

Key Data

Status

Dissolved

Company No.

05916876

Incorporation date

25/08/2006

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2006)

26/09/2023

Final Gazette dissolved via voluntary strike-off

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11/07/2023

First Gazette notice for voluntary strike-off

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04/07/2023

Application to strike the company off the register

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

23/06/2023

Resolutions

View PDF (2 pages)

23/06/2023

Solvency Statement dated 15/06/23

View PDF (1 pages)

23/06/2023

Statement by Directors

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23/06/2023

Statement of capital on 2023-06-23

View PDF (3 pages)

09/06/2023

Termination of appointment of Farhaana Hussain Aslam as a secretary on 2023-06-08

View PDF (1 pages)

09/06/2023

Appointment of Janet Turner as a secretary on 2023-06-08

View PDF (2 pages)

31/05/2023

Termination of appointment of Mark Lawrence Schiller as a director on 2022-12-31

View PDF (1 pages)

24/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

05/10/2022

Appointment of Mrs Farhaana Hussain Aslam as a secretary on 2022-09-14

View PDF (2 pages)

05/10/2022

Termination of appointment of Nicholas John Keen as a secretary on 2022-09-14

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

07/02/2022

Appointment of Christopher James Bellairs as a director on 2022-02-04

View PDF (2 pages)

07/02/2022

Termination of appointment of Javier H Idrovo as a director on 2022-02-04

View PDF (1 pages)

24/01/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

14/09/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB England to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 2021-05-04

View PDF (1 pages)

09/09/2020

Appointment of Dr Wolfgang Goldenitsch as a director on 2020-08-24

View PDF (2 pages)

09/09/2020

Termination of appointment of Robin James Skidmore as a director on 2020-08-24

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

17/12/2019

Appointment of Mr Javier H Idrovo as a director on 2019-12-02

View PDF (2 pages)

17/12/2019

Termination of appointment of James Michael Langrock as a director on 2019-12-02

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

05/07/2019

Termination of appointment of Denise Faltischek as a director on 2019-06-30

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

07/05/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

12/12/2018

Appointment of Mr Mark Lawrence Schiller as a director on 2018-12-05

View PDF (2 pages)

11/12/2018

Termination of appointment of Irwin David Simon as a director on 2018-12-05

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

12/01/2018

Appointment of Mr James Langrock as a director on 2017-12-01

View PDF (2 pages)

12/01/2018

Appointment of Ms Denise Faltischek as a director on 2017-12-01

View PDF (2 pages)

11/01/2018

Appointment of Mr Irwin Simon as a director on 2017-12-01

View PDF (2 pages)

11/01/2018

Notification of Hain Frozen Foods Uk Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

11/01/2018

Cessation of Robert Clark as a person with significant control on 2017-12-01

View PDF (1 pages)

11/01/2018

Current accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

11/01/2018

Registered office address changed from , Cedar House Hazell Drive, Newport, Gwent, NP10 8FY to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Robert Clark as a director on 2017-12-01

View PDF (1 pages)

11/01/2018

Termination of appointment of Byron Light as a director on 2017-12-01

View PDF (1 pages)

11/01/2018

Appointment of Mr Robin James Skidmore as a director on 2017-12-01

View PDF (2 pages)

11/01/2018

Appointment of Mr Nicholas John Keen as a secretary on 2017-12-01

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

12/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

09/10/2017

Sub-division of shares on 2017-09-19

View PDF (5 pages)

05/10/2017

Resolutions

View PDF (1 pages)

05/07/2017

Notification of Robert Clark as a person with significant control on 2016-04-14

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

26/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

22/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

10/07/2015

Register(s) moved to registered inspection location Unit 8 Estuary Court Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SP

View PDF (1 pages)

10/07/2015

Register inspection address has been changed to Unit 8 Estuary Court Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SP

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

01/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

18/06/2014

Satisfaction of charge 5 in full

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18/06/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

27/03/2014

Termination of appointment of Patricia Merry as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

19/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

21/09/2012

Registered office address changed from , 16 Gold Tops, Newport, NP20 4PH on 2012-09-21

View PDF (1 pages)

03/07/2012

Current accounting period shortened from 2013-01-31 to 2012-07-31

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/04/2012

Termination of appointment of Patricia Merry as a secretary

View PDF (1 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 8

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17/02/2012

Particulars of a mortgage or charge / charge no: 7

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28/10/2011

Total exemption small company accounts made up to 2011-01-31

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24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 6

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27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

16/11/2010

Duplicate mortgage certificatecharge no:5

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02/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/08/2010

Appointment of Mr Byron Light as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Robert Robert on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Ms Patricia Louise Merry on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Clark Clark on 2009-10-01

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12/07/2010

Director's details changed for Clark Robert on 2009-10-01

View PDF (2 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

28/05/2010

Previous accounting period shortened from 2010-02-28 to 2010-01-31

View PDF (1 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2009

Current accounting period extended from 2009-08-31 to 2010-02-28

View PDF (1 pages)

17/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

01/07/2009

Accounts for a dormant company made up to 2008-08-31

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26/05/2009

Director appointed patricia louise merry

View PDF (2 pages)

26/05/2009

Registered office changed on 26/05/2009 from, 10 vale view, newport, NP19 7QQ

View PDF (1 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/01/2009

Secretary appointed ms patricia louise merry

View PDF (1 pages)

15/01/2009

Appointment terminated secretary lindsay clark

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27/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

04/10/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

25/08/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schiller, Mark Lawrence	Director	05/12/2018 - 31/12/2022	23
Aslam, Farhaana Hussain	Secretary	14/09/2022 - 08/06/2023	-
Turner, Janet	Secretary	08/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARKS UK LIMITED

CLARKS UK LIMITED is an(a) Dissolved company incorporated on 25/08/2006 with the registered office located at Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKS UK LIMITED?

CLARKS UK LIMITED is currently Dissolved. It was registered on 25/08/2006 and dissolved on 26/09/2023.

Where is CLARKS UK LIMITED located?

CLARKS UK LIMITED is registered at Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB.

What does CLARKS UK LIMITED do?

CLARKS UK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CLARKS UK LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.