| Company Name | Clarks Of Malton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04834774 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mrs Jane Bradley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 February 2014) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Low Moorgate Rillington Malton North Yorkshire YO17 8JW |
| Director Name | Roger Bradley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 February 2014) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Low Moorgate Rillington Malton North Yorkshire YO17 8JW |
| Secretary Name | Mrs Jane Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 February 2014) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Low Moorgate Rillington Malton North Yorkshire YO17 8JW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 17 A Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Bradley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 18 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 16/07/05; full list of members
|
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 15 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 9 September 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 9 September 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 11 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Incorporation (9 pages) |
| 16 July 2003 | Incorporation (9 pages) |