Established in 1979, Clock Garage (Spondon) Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed as Wharton, David, Brooks, Roland Barry, Astle, Brian, Brooks, Martin Charles, Palmer, Kenneth for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTLE, Brian | N/A | 26 June 1998 | 1 |
| BROOKS, Martin Charles | 22 July 1998 | 15 August 2005 | 1 |
| PALMER, Kenneth | N/A | 26 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHARTON, David | 01 March 2013 | - | 1 |
| BROOKS, Roland Barry | N/A | 22 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RM02 - N/A | 19 April 2019 | |
| RM02 - N/A | 19 April 2019 | |
| RM02 - N/A | 19 April 2019 | |
| LIQ03 - N/A | 24 January 2019 | |
| LIQ03 - N/A | 05 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 January 2015 | |
| F10.2 - N/A | 31 January 2014 | |
| AD01 - Change of registered office address | 30 December 2013 | |
| RM01 - N/A | 24 December 2013 | |
| RM01 - N/A | 24 December 2013 | |
| RM01 - N/A | 24 December 2013 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| 4.20 - N/A | 23 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AP03 - Appointment of secretary | 05 April 2013 | |
| AUD - Auditor's letter of resignation | 22 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AUD - Auditor's letter of resignation | 13 July 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| 123 - Notice of increase in nominal capital | 20 April 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 169 - Return by a company purchasing its own shares | 20 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2005 | |
| 169 - Return by a company purchasing its own shares | 21 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363a - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| AA - Annual Accounts | 10 April 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 09 June 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| AA - Annual Accounts | 28 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| NEWINC - New incorporation documents | 11 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 January 2010 | Outstanding |
N/A |
| General charge | 31 July 2009 | Outstanding |
N/A |
| Legal charge | 15 June 2009 | Outstanding |
N/A |
| Legal charge | 15 June 2009 | Outstanding |
N/A |
| General charge | 13 March 2007 | Outstanding |
N/A |
| Debenture | 12 September 2003 | Outstanding |
N/A |
| Mortgage debenture | 28 May 1999 | Outstanding |
N/A |
