MATTHEW CLARK AND SONS LIMITED

Company is dissolved

General Information

NAME
MATTHEW CLARK AND SONS LIMITED

COMPANY NUMBER
07599939

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
11/04/2011 (13 years and 7 months old)

WEBSITE
www.matthewclark.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2022

ACCOUNTS MADE UP TO
28/02/2021

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PREVIOUS NAMES
11/04/2011 08/06/2011
STEELWHISTLE LIMITED

REGISTERED ADDRESS

WHITCHURCH LANE WHITCHURCH
BRISTOL
BS14 0JZ

Telephone: 01275891400
TPS: No

TRADING ADDRESSES

Whitchurch Lane
Whitchurch
Bristol
Avon
BS14 0JZ

Telephone: 891400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MATTHEW CLARK BIBENDUM LIMITED	Active - Accounts Filed	View Report
MATTHEW CLARK AND SONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 11/11/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 07/10/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MATTHEW CLARK AND SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MATTHEW CLARK AND SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MATTHEW CLARK AND SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW CLARK BIBENDUM LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Thomson Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report
David Phillips Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Martin Gerald Grisman Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Andrew Humphreys Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report
Mark Terence Aylwin Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C & C GROUP INTERNATIONAL HOLDINGS LIMITED	N/A	N/A
C & C (HOLDINGS) LIMITED	N/A	N/A
C & C GROUP IRISH HOLDINGS LIMITED	N/A	N/A
BRITVIC LICENSED WHOLESALE LIMITED	N/A	N/A
BULMERS LIMITED	N/A	N/A
SHOWERINGS (IRELAND) LIMITED	N/A	N/A
WM. MAGNER (TRADING) LIMITED	N/A	N/A
C & C GROUP PENSION TRUST (NO.2) LIMITED	N/A	N/A
C & C GROUP PENSION TRUST LIMITED	N/A	N/A
C & C PROFIT SHARING TRUSTEE (NI) LIMITED	Active - Accounts Filed	View Report
C&C GROUP STERLING HOLDINGS LIMITED	N/A	N/A
C & C HOLDINGS (NI) LIMITED	Active - Accounts Filed	View Report
BIBENDUM PLB (TOPCO) LIMITED	Active - Accounts Filed	View Report
BIBENDUM GROUP LIMITED	Active - Accounts Filed	View Report
BIBENDUM OFF TRADE LIMITED	Active - Accounts Filed	View Report
PLB WINES LIMITED	Company is dissolved	View Report
THE REAL ROSE COMPANY LIMITED	Company is dissolved	View Report
WEST COUNTRY BEVERAGES LIMITED	Company is dissolved	View Report
BIBENDUM WINE LIMITED	Non-Trading	View Report
BIBENDUM LIMITED	Company is dissolved	View Report
CHALK FARM WINES LTD	Company is dissolved	View Report
INSTIL DRINKS COMPANY LIMITED	Company is dissolved	View Report
MIXBURY DRINKS LIMITED	Non-Trading	View Report
SAAM WINE COMPANY LIMITED	Active - Accounts Filed	View Report
THE YORKSHIRE FINE WINES COMPANY LIMITED	Company is dissolved	View Report
THE WONDERING WINE COMPANY LIMITED	Non-Trading	View Report
WALKER & WODEHOUSE WINES LIMITED	Active - Accounts Filed	View Report
C&C MANAGEMENT SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
MAGNERS GB LIMITED	Active - Accounts Filed	View Report
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MATTHEW CLARK (SCOTLAND) LIMITED	Company is dissolved	View Report
MATTHEW CLARK BIBENDUM LIMITED	Active - Accounts Filed	View Report
A2 CONTRACTORS LIMITED	Non-Trading	View Report
CATALYST-PLB BRANDS LTD	Company is dissolved	View Report
ELASTIC PRODUCTIONS LIMITED	Company is dissolved	View Report
MATTHEW CLARK AND SONS LIMITED	Company is dissolved	View Report
MATTHEW CLARK LIMITED	Company is dissolved	View Report
MATTHEW CLARK WHOLESALE BOND LIMITED	Company is dissolved	View Report
ODYSSEY INTELLIGENCE LIMITED	Company is dissolved	View Report
PEPPERMINT EVENTS LIMITED	Active - Accounts Filed	View Report
POP (PURVEYORS OF PLENTY) COLLECTIVE LIMITED	Active - Accounts Filed	View Report
THE WINE STUDIO LIMITED	Company is dissolved	View Report
TENNENT CALEDONIAN BREWERIES UK LIMITED	Active - Accounts Filed	View Report
BADABOOM LTD	Non-Trading	View Report
WELLPARK FINANCING LIMITED	Non-Trading	View Report
TENNENT''S NI LIMITED	Active - Accounts Filed	View Report
THE ANNERVILLE FINANCING COMPANY UNLIMITED COMPANY	N/A	N/A
THE ORCHARD PIG LTD	Active - Accounts Filed	View Report
WM. MAGNER LIMITED	N/A	N/A
C&C MANAGEMENT SERVICES LIMITED	N/A	N/A
C&C PROFIT SHARING TRUSTEE LIMITED	N/A	N/A
CANTRELL & COCHRANE LIMITED	N/A	N/A
LATIN AMERICAN HOLDINGS LIMITED	N/A	N/A
MAGNERS IRISH CIDER LIMITED	N/A	N/A
CISCAN NET LIMITED	N/A	N/A
EDWARD AND JOHN BURKE (1968) LIMITED	N/A	N/A
FINDLATER (WINE MERCHANTS) LIMITED	N/A	N/A
FRUIT OF THE VINE LIMITED	N/A	N/A
GAYMER CIDER COMPANY LIMITED	Active - Accounts Filed	View Report
SCEPTIS LIMITED	N/A	N/A
CRAVENBY LIMITED	N/A	N/A
TENNENT''S BEER LIMITED	N/A	N/A
THE FIVE LAMPS DUBLIN BEER COMPANY LIMITED	N/A	N/A
THWAITES LIMITED	N/A	N/A
BRITVIC MUNSTER LIMITED	N/A	N/A
VANDAMIN LIMITED	N/A	N/A
GLEESON N.I. LIMITED	Non-Trading	View Report
M. & J. GLEESON (INVESTMENTS) LIMITED	N/A	N/A
CRYSTAL SPRINGS WATER COMPANY LIMITED	N/A	N/A
GLEESON LOGISTIC SERVICES LIMITED	N/A	N/A
GLEESON WINES & SPIRITS LIMITED	N/A	N/A
GREENSLEEVES CONFECTIONERY LIMITED	N/A	N/A
M & J GLEESON PROPERTY DEVELOPMENT LIMITED	N/A	N/A
M AND J GLEESON (MANUFACTURING) COMPANY HOLDINGS LIMITED	N/A	N/A
M AND J GLEESON AND COMPANY HOLDINGS LIMITED	N/A	N/A
M&J GLEESON & CO UNLIMITED COMPANY	N/A	N/A
M&J GLEESON NOMINEES LIMITED	N/A	N/A
M. AND J. GLEESON (MANUFACTURING) COMPANY UNLIMITED COMPANY	N/A	N/A
TENNMEL LIMITED	N/A	N/A
THE IRISH BREWING COMPANY LIMITED	N/A	N/A
TIPPERARY NATURAL MINERAL WATER (SALES) HOLDINGS LIMITED	N/A	N/A
TIPPERARY NATURAL MINERAL WATER COMPANY HOLDINGS LIMITED	N/A	N/A
TIPPERARY PURE IRISH WATER (SALES) UNLIMITED COMPANY	N/A	N/A
COONEY & CO. UNLIMITED COMPANY	N/A	N/A
TIPPERARY PURE IRISH WATER UNLIMITED COMPANY	N/A	N/A
DOWD’S LANE BREWING COMPANY LIMITED	N/A	N/A
WALLACES EXPRESS LIMITED	Active - Accounts Filed	View Report
MACROCOM (1018) LIMITED	Non-Trading	View Report
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	Active - Accounts Filed	View Report
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 11/11/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 07/10/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 29/08/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 28/08/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 21/08/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 19/07/2024	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 06/06/2023	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 05/06/2023	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 06/04/2023	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 06/04/2023	Event: New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed
Date: 06/04/2023	Event: New Board Member Riona Heffernan (920308300) Appointed
Date: 30/03/2023	Event: New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed
Date: 30/03/2023	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 30/03/2023	Event: New Board Member Riona Heffernan (920308300) Appointed
Date: 02/03/2023	Event: New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed
Date: 02/03/2023	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 02/03/2023	Event: New Board Member Riona Heffernan (920308300) Appointed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 12/11/2019	Event: Riona Heffernan (926349129) has left the board
Date: 12/11/2019	Event: New Board Member Riona Heffernan (920308300) Appointed
Date: 21/10/2019	Event: Andrea Pozzi (919518153) has left the board
Date: 21/10/2019	Event: Jonathan Solesbury (924518060) has left the board
Date: 21/10/2019	Event: New Board Member Riona Heffernan (926349129) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: David George Johnston (919873834) has left the board
Date: 31/01/2019	Event: New Accounts filed
Date: 19/10/2018	Event: C&C MANAGEMENT SERVICES LIMITED (925099644) has left the board
Date: 19/10/2018	Event: New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed
Date: 04/10/2018	Event: New Company Secretary C&C MANAGEMENT SERVICES LIMITED (925099644) Appointed
Date: 04/10/2018	Event: C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) has left the board
Date: 30/04/2018	Event: New Board Member David George Johnston (919873834) Appointed
Date: 30/04/2018	Event: David Johnston (924549158) has left the board
Date: 26/04/2018	Event: C&C MANAGEMENT SERVICES (UK) LIMITED (924515118) has left the board
Date: 26/04/2018	Event: New Company Secretary C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) Appointed
Date: 23/04/2018	Event: New Board Member Jonathan Solesbury (924518060) Appointed
Date: 23/04/2018	Event: New Board Member David Johnston (924549158) Appointed
Date: 23/04/2018	Event: Mark Riley (924515107) has left the board
Date: 23/04/2018	Event: Stephen Frederick Jebson (917186585) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Board Member Stephen Frederick Jebson (917186585) Appointed
Date: 13/04/2018	Event: New Board Member Ewan James Robertson (920821519) Appointed
Date: 12/04/2018	Event: New Company Secretary C&C MANAGEMENT SERVICES (UK) LIMITED (924515118) Appointed
Date: 12/04/2018	Event: Mark Moran (906006600) has left the board
Date: 12/04/2018	Event: New Board Member Mark Riley (924515107) Appointed

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MATTHEW CLARK AND SONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™