Robert Clark Management Services Limited

Company Name	Robert Clark Management Services Limited
Company Status	Active
Company Number	00967259
Category	Private Limited Company
Incorporation Date	1 December 1969(54 years, 5 months ago)
Previous Names	R Clark & Sons (Steeplejacks & Engineers) Limited and Robert Clark & Sons (Steeplejacks & Engineers) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Clark
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(22 years, 5 months after company formation)
Appointment Duration	32 years
Role	Engineer
Correspondence Address	Hangram Lane Farm Sheffield South Yorkshire S11 7TQ

Secretary Name	Mr Steven Edward Clark
Nationality	British
Status	Current
Appointed	03 December 1993(24 years after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill Top Alnham Alnwick Tyne & Wear NE66 4TN

Director Name	Mr Steven Edward Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(24 years after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill Top Alnham Alnwick Tyne & Wear NE66 4TN

Director Name	Andrew John Clark
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 1996(26 years, 1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Farmer
Correspondence Address	Hangram Lane Farm Hangram Lane Sheffield South Yorkshire

Director Name	Mrs Doreen Bolton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1993)
Role	Secretary
Correspondence Address	27 Folds Crescent Sheffield South Yorkshire S8 0EP

Director Name	Mr James Richard Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(22 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 October 2000)
Role	Engineer
Correspondence Address	23 Fennel Street Ashford In The Water Bakewell Derbyshire DE45 1QF

Secretary Name	Mrs Doreen Bolton
Nationality	British
Status	Resigned
Appointed	25 April 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	27 Folds Crescent Sheffield South Yorkshire S8 0EP

Director Name	Barrie Marshall
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(24 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	2 Kendal Drive Dronfield Woodhouse Dronfield Derbyshire S18 8NA

Director Name	Anthony Norman Marples
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(25 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	12 Holly Close Chapeltown Sheffield South Yorkshire S35 1ZA

Director Name	Mr Brett Arnold McKay
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Melton High Street Rotherham South Yorkshire S63 6QF

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£214,133
Current Liabilities	£132,794

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	28 April 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Returns

Next Return Due	6 April 2017 (overdue)

Charges

18 February 2005	Delivered on: 8 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on east side of pickering road and north side of wallace road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 July 2001	Delivered on: 19 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Part Satisfied
5 August 1999	Delivered on: 12 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 4,57 westbourne road sheffield south yorkshire; t/no SYK286040. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Part Satisfied

Filing History

9 September 2015	Restoration by order of the court (3 pages)
9 September 2015	Restoration by order of the court (3 pages)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	Registered office address changed from Hilltop Alnham Alnwick Tyne & Wear NE66 4TN on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from Hilltop Alnham Alnwick Tyne & Wear NE66 4TN on 16 July 2010 (2 pages)
1 February 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (3 pages)
1 February 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2009	Return made up to 20/04/09; no change of members (5 pages)
25 June 2009	Return made up to 20/04/09; no change of members (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2008	Return made up to 20/04/08; no change of members (5 pages)
16 October 2008	Return made up to 20/04/08; no change of members (5 pages)
6 October 2008	Director and secretary's change of particulars / steven clark / 07/04/2007 (2 pages)
6 October 2008	Director and Secretary's Change of Particulars / steven clark / 07/04/2007 / Middle Name/s was: , now: edward; HouseName/Number was: , now: hill top; Street was: hangram lane farm, now: alnham; Area was: hangram lane, now: ; Post Town was: sheffield, now: alnwick; Region was: south yorkshire, now: tyne & wear; Post Code was: S11 7TQ, now: NE66 4TN (2 pages)
3 June 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
3 June 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
18 April 2007	Return made up to 23/03/07; full list of members (7 pages)
18 April 2007	Return made up to 23/03/07; full list of members (7 pages)
30 January 2007	Company name changed robert clark & sons (steeplejack s & engineers) LIMITED\certificate issued on 30/01/07 (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: wallace rd. Neepsend sheffield S3 9UA (1 page)
25 January 2007	Registered office changed on 25/01/07 from: wallace rd. Neepsend sheffield S3 9UA (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
19 January 2007	Declaration of mortgage charge released/ceased (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of mortgage charge released/ceased (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 May 2006	Return made up to 23/03/06; full list of members (9 pages)
23 May 2006	Return made up to 23/03/06; full list of members (9 pages)
30 September 2005	Return made up to 23/03/05; full list of members (9 pages)
30 September 2005	Return made up to 23/03/05; full list of members (9 pages)
9 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
21 April 2004	Return made up to 23/03/04; full list of members (9 pages)
21 April 2004	Return made up to 23/03/04; full list of members (9 pages)
29 July 2003	Amended accounts made up to 30 September 2002 (7 pages)
29 July 2003	Amended accounts made up to 30 September 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 May 2003	Return made up to 23/03/03; full list of members (9 pages)
2 May 2003	Return made up to 23/03/03; full list of members (9 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
29 March 2002	Return made up to 23/03/02; full list of members (8 pages)
29 March 2002	Return made up to 23/03/02; full list of members (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Return made up to 23/03/01; full list of members (8 pages)
16 July 2001	Return made up to 23/03/01; full list of members (8 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
17 October 2000	Director resigned (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (2 pages)
17 October 2000	New director appointed (2 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Return made up to 23/03/00; full list of members (8 pages)
26 May 2000	Return made up to 23/03/00; full list of members (8 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 April 1999	Return made up to 23/03/99; full list of members (8 pages)
15 April 1999	Return made up to 23/03/99; full list of members (8 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 April 1997	Return made up to 03/04/97; no change of members (6 pages)
21 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 April 1996	Return made up to 03/04/96; full list of members (7 pages)
13 April 1996	Return made up to 03/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 1996	Memorandum and Articles of Association (15 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1996	Memorandum and Articles of Association (15 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 September 1995	New director appointed (2 pages)
15 September 1995	Resolutions SRES13 ‐ Special resolution (14 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
15 September 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
5 April 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 05/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Robert Clark Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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