About

Registered Number: 05343020
Date of Incorporation: 26/01/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2014 (9 years and 4 months ago)
Registered Address: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE

 

Established in 2005, Clark Brothers (Builders & Developers) Ltd are based in Walsall, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, John Terence 26 January 2005 25 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 10 September 2014
AD01 - Change of registered office address 20 September 2013
RESOLUTIONS - N/A 19 September 2013
4.20 - N/A 19 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2013
TM01 - Termination of appointment of director 07 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 31 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 17 December 2007
395 - Particulars of a mortgage or charge 14 July 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 26 April 2007
363a - Annual Return 29 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2007
AA - Annual Accounts 30 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
363a - Annual Return 26 January 2006
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 16 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 25 May 2005
RESOLUTIONS - N/A 16 February 2005
RESOLUTIONS - N/A 16 February 2005
RESOLUTIONS - N/A 16 February 2005
225 - Change of Accounting Reference Date 15 February 2005
NEWINC - New incorporation documents 26 January 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 2007 Fully Satisfied

N/A

Legal charge 18 May 2007 Fully Satisfied

N/A

Legal charge 24 April 2007 Fully Satisfied

N/A

Charge of deposit 23 December 2005 Outstanding

N/A

Legal charge 13 September 2005 Fully Satisfied

N/A

Legal charge 26 August 2005 Fully Satisfied

N/A

Legal charge 16 May 2005 Fully Satisfied

N/A

Legal charge 16 May 2005 Fully Satisfied

N/A

Legal charge 16 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.