THE CLOCKWORK MARKETING COMPANY LIMITED

Address

THE CLOCKWORK MARKETING COMPANY LIMITED
1 CASTLEFIELD COURT, CHURCH
STREET, REIGATE
SURREY
RH2 0AH
Phone: 01737 222 023
Phone: 01737 243 702
Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
02295084
VAT Number:
GB492 4247 33
Incorporation Date:
12 Sep 1988 (29 Years old)
Financial Year End:
31 Jan
Capital:
£10,000.00 on 26 Mar 2015
For period ending:
31 Jan 2014
Filed on:
18 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2015
Filed on:
26 Mar 2015
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Map


Notices published in the Gazette

5 Sep 2017

THE CLOCKWORK MARKETING COMPANY LIMITED (Company Number 02295084) Previous Name of Company: Parr & Banks Consultancy Limited; Mostideal Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 1 Castlefield Court, Church Street, Reigate, Surrey RH2 0AH At a general meeting of the above named Company, duly convened and held at 1 Castlefield Court, Church Street, Reigate, Surrey RH2 0AH, on 24 August 2017 at 1.30 pm, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055) and Simon Peter Carvill-Biggs (IP No. 15930) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: Jessica Le, Email: Jle@menzies.co.uk or telephone 0207 465 1905. Terence Michael Withers, Director 31 August 2017 Ag MF60036

5 Sep 2017

THE CLOCKWORK MARKETING COMPANY LIMITED (Company Number 02295084) Previous Name of Company: Parr & Banks Consultancy Limited; Mostideal Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 1 Castlefield Court, Church Street, Reigate, Surrey RH2 0AH Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Laurence Pagden (IP No. 9055) and Simon Peter Carvill-Biggs (IP No. 15930) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators, to the creditors of The Clockwork Marketing Company Limited, that we intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 27 October 2017, which is the last date for proving, to submit a proof of debt to me at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 24 August 2017 Laurence Pagden (IP No. 9055) and Simon Peter Carvill-Biggs (IP No. 15930) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Jessica Le, Email: Jle@menzies.co.uk, Tel: 0207 387 5868. Laurence Pagden, Joint Liquidator 31 August 2017 Ag MF60036

5 Sep 2017

Name of Company: THE CLOCKWORK MARKETING COMPANY LIMITED Company Number: 02295084 Nature of Business: Design, Advertising, Public Relations and Strategic Marketing Previous Name of Company: Parr & Banks Consultancy Limited; Mostideal Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Members Date of Appointment: 24 August 2017 Laurence Pagden (IP No. 9055) and Simon Peter Carvill-Biggs (IP No. 15930) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members Ag MF60036

Recently Filed Documents - 91 available


Directors and Secretaries

Philippa Withers
before 15 Mar 1991 ⇒ Present ( 26 Years ) Director
before 15 Mar 1991 ⇒ Present ( 26 Years ) Company Secretary
Terence Withers
before 15 Mar 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Jun 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Jun 2004

Previous Addresses

1 CASTLEFIELD COURT
CHURCH STREET
REIGATE
SURREY RH2 OAH
Changed 27 Mar 2006

26 HOLMESDALE ROAD
REIGATE
SURREY
RH2 OBQ
Changed 3 Dec 1992

4 WRAY LANE
REIGATE
SURREY
RH2 OHS
Changed 1 Mar 1990

THE STUDIO
6/8 LINCOLN ROAD
DORKING
SURREY RH4 1TD
Changed 22 Aug 1989

2,BACHES STREET
LONDON
N1 6UB
Changed 19 Oct 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 18 Jun 2014 5
31 Jan 2013 9 May 2013 4
31 Jan 2012 12 Jul 2012 6
31 Jan 2011 11 Oct 2011 9
31 Jan 2010 18 Aug 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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