Clarkwood Enterprise Ltd

Company Name	Clarkwood Enterprise Ltd
Company Status	Dissolved
Company Number	07827477
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 March 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 March 2021)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	Mr Gavin Clark
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	405 Warners End Road Hemel Hempstead Hertfordshire HP1 3QE

Director Name	Mr Martin Wood
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Gavin Clark
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Contact

Website	www.clarkwoodenterprise.com

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Gavin Clark 50.00% Ordinary
50 at £1	Martin Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,251
Cash	£6,857
Current Liabilities	£271,345

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

4 October 2016	Delivered on: 13 October 2016 Persons entitled: Jigsaw Systems Limited Classification: A registered charge Particulars: N/A. Outstanding
9 September 2015	Delivered on: 16 September 2015 Persons entitled: Jigsaw Systems Limited Classification: A registered charge Outstanding
10 June 2015	Delivered on: 18 June 2015 Persons entitled: Jigsaw Enterprise Limited Classification: A registered charge Outstanding
2 May 2014	Delivered on: 8 May 2014 Persons entitled: Inksmoor Selective Finance LTD Classification: A registered charge Particulars: All present and future book debts and other. Receivables of the chargor, all moneys from time to. Time standing to the credit of any account of the. Chargor and all other moneys whether arising under. Contracts or in any other manner due, owing or. Incurred to the chargor (and including any owing by. The chargee to the chargor) other than receivables. Absolutely and effectively vested in or held on. Trust for the chargee under the chargee's terms and. Conditions for purchasing accounts receivable and. Non-vesting receivables, and all receivables. Intended to but which do not for any reason vest. Absolutely and effectively in the chargee together. With the related rights to such receivables. Outstanding
27 February 2012	Delivered on: 15 March 2012 Satisfied on: 23 May 2012 Persons entitled: Gemstar Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
13 October 2016	Satisfaction of charge 078274770002 in full (1 page)
13 October 2016	Registration of charge 078274770005, created on 4 October 2016 (20 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
16 September 2015	Registration of charge 078274770004, created on 9 September 2015 (22 pages)
16 September 2015	Registration of charge 078274770004, created on 9 September 2015 (22 pages)
16 September 2015	Part of the property or undertaking has been released from charge 078274770002 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Part of the property or undertaking has been released from charge 078274770002 (5 pages)
18 June 2015	Registration of charge 078274770003, created on 10 June 2015 (22 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Registration of charge 078274770002 (16 pages)
30 October 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
28 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Director's details changed for Mr Gavin Clark on 5 October 2012 (2 pages)
28 November 2012	Director's details changed for Mr Martin Wood on 2 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Gavin Clark on 5 October 2012 (2 pages)
28 November 2012	Director's details changed for Mr Martin Wood on 2 November 2012 (2 pages)
5 September 2012	Registered office address changed from 405 Warners End Road Hemel Hempstead Hertfordshire HP1 3QE England on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from 405 Warners End Road Hemel Hempstead Hertfordshire HP1 3QE England on 5 September 2012 (2 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 February 2012	Appointment of Mr Gavin Clark as a director (3 pages)
9 January 2012	Termination of appointment of Gavin Clark as a director (2 pages)
28 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Clarkwood Enterprise Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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