CLARKE OFFICE SOLUTIONS LIMITED

Liquidation (when checked on 5 Jan 2018)

Address

CLARKE OFFICE SOLUTIONS LIMITED
207 Mill House
Cambridge Street
St Neots
Cambridgeshire
PE19 1QB
Phone: 01480 407 333
Fax: 01480 406 777
Web:
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Authorised and Accredited Dealer for Canon, OKI, Epson, HP, Lexmark, OCE, Sony and Samsung for Colour / Mono Printers, Photocopiers, Computer Hardware and software along with Stationery etc

Legal Information

Company Registration No.:
02606430
Incorporation Date:
30 Apr 1991
Financial Year End:
31 Aug
Capital:
£5,862.00 on 12 May 2017
Registered Address:
C/O BULLEY DAVEY 4 CYRUS WAY
CYGNET PARK HAMPTON
PETERBOROUGH
PE7 8HP
(385 companies also use this postcode)

For period ending:
31 Aug 2016
Filed on:
25 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
9 May 2016
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Map


Financial Summary

31 Aug 2016 31 Aug 2015 31 Aug 2014
Cash at bank: £133,972 £135,481 £78,593
Debtors: £92,156 £101,993 £140,628
Creditors due within one year: £68,662 £76,309 £75,149
Total Assets less Current Liabilities: £172,588 £180,942 £183,869
Creditors due after one year / Non Current Liabilities: £37,063 £48,718
Total Assets less Liabilities: £183,321 £203,745
Shareholders Funds / Net Worth: £183,321 £203,745 £221,854
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Nov 2017

CLARKE OFFICE SOLUTIONS LIMITED (Company Number 02606430 ) Registered office: Unit 4b Fenice Court, Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP Principal trading address: The Mill House, 207 Cambridge Street, St. Neots, Cambs, PE19 1QB Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolutions were passed by the shareholders of the Company on 2 November 2017 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Robert Leonard Clarke Director 2 November 2017

10 Nov 2017

CLARKE OFFICE SOLUTIONS LIMITED (Company Number 02606430 ) Registered office: Unit 4b Fenice Court, Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP Principal trading address: The Mill House, 207 Cambridge Street, St. Neots, Cambs, PE19 1QB Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 8th December 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. MICHAEL JAMES GREGSON, Liquidator Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Dated: 6 November 2017

10 Nov 2017

Name of Company: CLARKE OFFICE SOLUTIONS LIMITED Company Number: 02606430 Nature of Business: Renting and leasing of other machinery equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: Unit 4b Fenice Court, Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP Principal trading address: The Mill House, 207 Cambridge Street, St. Neots, Cambridgeshire, PE19 1QB Michael James Gregson, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP Office Holder Number: 9339. Date of Appointment: 2 November 2017 By whom Appointed: Members Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494

Recently Filed Documents - 77 available


Directors and Secretaries

Amanda Clarke
20 Aug 1992 ⇒ Present ( 25 Years ) Director
1 May 1991 ⇒ Present ( 26 Years ) Company Secretary
Robert Clarke
1 May 1991 ⇒ Present ( 26 Years ) Director

Previous Company Names

CLARKE COPIERS LIMITED
Changed 26 Jun 2002

Previous Addresses

UNIT 4B FENICE COURT PHOENIX BUSINESS PARK
EATON SOCON
ST NEOTS
CAMBS
PE19 8EP
Changed 22 Nov 2017

GISTERED OFFICE CHANGED ON 29/04/2008 FROM
29/31 NEW STREET
ST NEOTS
CAMBS
PE19 1AJ
Changed 29 Apr 2008

79 DUCL LANE
ST NEOTS
CAMBS
PE19 2DE
Changed 10 Jan 1992

27 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1EZ
Changed 21 May 1991


Company Annual Accounts

Next annual accounts are due on:
31 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 25 Apr 2017 8
31 Aug 2015 13 May 2016 9
31 Aug 2014 9 Dec 2014 4
31 Aug 2013 17 Dec 2013 4
31 Aug 2012 11 Dec 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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