Matthew Clark And Sons Limited in Whitchurch BRISTOL

Matthew Clark And Sons Limited BRISTOL

Matthew Clark and Sons Limited was dissolved on 2023-02-14. Matthew Clark And Sons was a private limited company that was located at Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, ENGLAND. Its total net worth was estimated to be approximately 100 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2011-04-11) was run by 2 directors.
Director Riona H. who was appointed on 14 October 2019.
Director Ewan R. who was appointed on 06 April 2018.

The company was categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). As stated in the official records, there was a name change on 2011-06-08 and their previous name was Steelwhistle. The most recent confirmation statement was sent on 2022-04-11 and last time the statutory accounts were sent was on 28 February 2021. 2016-04-11 was the date of the last annual return.

Matthew Clark And Sons Limited Address / Contact

Office Address	Whitchurch Lane
Office Address2	Whitchurch
Town	Bristol
Post code	BS14 0JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07599939
Date of Incorporation	Mon, 11th Apr 2011
Date of Dissolution	Tue, 14th Feb 2023
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	28th February
Company age	12 years old
Account next due date	Wed, 30th Nov 2022
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Tue, 25th Apr 2023
Last confirmation statement dated	Mon, 11th Apr 2022

Company staff

Riona H.

Position: Director

Appointed: 14 October 2019

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Jonathan S.

Position: Director

Appointed: 17 April 2018

Resigned: 14 October 2019

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 14 October 2019

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Diana H.

Position: Director

Appointed: 01 June 2016

Resigned: 19 March 2018

Mark A.

Position: Director

Appointed: 19 January 2016

Resigned: 31 January 2018

Diana H.

Position: Director

Appointed: 04 January 2016

Resigned: 19 January 2016

Andrew H.

Position: Director

Appointed: 06 October 2015

Resigned: 30 October 2017

David P.

Position: Secretary

Appointed: 11 April 2011

Resigned: 13 November 2015

Stephen T.

Position: Director

Appointed: 11 April 2011

Resigned: 04 January 2016

Martin G.

Position: Director

Appointed: 11 April 2011

Resigned: 23 November 2015

People with significant control

Matthew Clark Bibendum Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2550982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Steelwhistle	June 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-02-28	2014-02-28
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 5th, January 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 5th, January 2022	accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2021-03-24 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 13th, November 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-10-14 filed on: 17th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-14 filed on: 17th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-14 filed on: 17th, October 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-04-27 to 2019-02-28 filed on: 7th, March 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-29 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 28th, January 2019	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2018-09-26 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP04	Appointment (date: 2018-09-26) of a secretary filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-17 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-17 filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-17 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-06 filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-06 filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-06 filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-06 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP04	Appointment (date: 2018-04-06) of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-06 filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-19 filed on: 19th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-10-30 filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-30 filed on: 6th, November 2017	officers	Free Download (2 pages)
CH01	On 2016-06-01 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
CH01	On 2016-01-19 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-06-01 filed on: 1st, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 13th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-13: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2016-01-19 filed on: 22nd, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 22nd, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-04 filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 11th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-23 filed on: 11th, January 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-11-13 filed on: 23rd, November 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, October 2015	resolution	Free Download
AA01	Current accounting period extended from 2016-02-28 to 2016-04-27 filed on: 26th, October 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-10-06 filed on: 14th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AD01	New registered office address Whitchurch Lane Whitchurch Bristol BS14 0JZ. Change occurred on 2015-06-18. Company's previous address: Steelwhistle Limited Whitchurch Lane Bristol Avon BS14 0JZ. filed on: 18th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 28th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 15th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-02-28 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 18th, April 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed steelwhistle LIMITEDcertificate issued on 08/06/11 filed on: 8th, June 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, May 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-05-31 filed on: 31st, May 2011	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2011	incorporation	Free Download (24 pages)

Matthew Clark And Sons Limited BRISTOL

Matthew Clark And Sons Limited Address / Contact

Company Information / Profile

Company staff

Riona H.

C&c Management Services Limited

Ewan R.

David J.

Jonathan S.

Andrea P.

Stephen J.

Mark R.

C&c Management Services (uk) Limited

Mark M.

Diana H.

Mark A.

Diana H.

Andrew H.

David P.

Stephen T.

Martin G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us