Active - Proposal to Strike off
Company Information for CLARES RETAIL EQUIPMENT LIMITED
100 TEMPLE STREET, BRISTOL, BS1 6AG,
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Company Registration Number
00881853
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CLARES RETAIL EQUIPMENT LIMITED | |
Legal Registered Office | |
100 TEMPLE STREET BRISTOL BS1 6AG Other companies in BS1 | |
| |
Company Number | 00881853 | |
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Company ID Number | 00881853 | |
Date formed | 1966-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2005 | |
Account next due | 30/04/2007 | |
Latest return | 26/05/2006 | |
Return next due | 23/06/2007 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-06 10:55:48 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR CHARLES WATSON |
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RICHARD IAN SMITH |
||
ALASTAIR CHARLES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN JAMES MOSTYN PUGH |
Director | ||
ROBERT WILSON GRIFFITHS |
Director | ||
STEPHEN BASSETT |
Director | ||
SIMON BRAIN |
Director | ||
LINDA GEORGINA CHICK |
Director | ||
DUNCAN VICTOR PAGET |
Company Secretary | ||
DUNCAN VICTOR PAGET |
Director | ||
JOHN JAMES ENSALL |
Director | ||
ANTHONY JOSEPH MCCANN |
Director | ||
ANDREW DAVID ELIAS |
Company Secretary | ||
BRENT AUSTIN MARSHALL |
Director | ||
CHARLES ALFRED COBB |
Director | ||
TERENCE ALAN EVAN WYNNE WARDALE |
Director | ||
NICHOLAS GEORGE LAWRENCE TIMPSON |
Director | ||
PATRICK TERENCE GAHERTY |
Company Secretary | ||
PATRICK TERENCE GAHERTY |
Director | ||
ROY GARRAD GRIFFITHS |
Director | ||
MICHAEL JAMES WICKS |
Director | ||
PHILIP RICHARD HUSSEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED | Company Secretary | 2004-05-31 | CURRENT | 1992-02-06 | Dissolved 2014-09-23 | |
CALDERBURN LIMITED | Company Secretary | 2004-05-31 | CURRENT | 1958-01-15 | Liquidation | |
CLARES EQUIPMENT GROUP LIMITED | Company Secretary | 2004-05-31 | CURRENT | 1998-01-19 | Active | |
CLARES REFRIGERATION LIMITED | Company Secretary | 2004-05-31 | CURRENT | 1959-06-15 | Active | |
CLARES REFRIGERATION LIMITED | Director | 2003-05-30 | CURRENT | 1959-06-15 | Active | |
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED | Director | 2003-02-07 | CURRENT | 1992-02-06 | Dissolved 2014-09-23 | |
CLARES EQUIPMENT GROUP LIMITED | Director | 2003-02-07 | CURRENT | 1998-01-19 | Active | |
AMESBURY ABBEY LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-02 | Active | |
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED | Director | 2005-02-04 | CURRENT | 1992-02-06 | Dissolved 2014-09-23 | |
CALDERBURN LIMITED | Director | 2004-05-31 | CURRENT | 1958-01-15 | Liquidation | |
CLARES EQUIPMENT GROUP LIMITED | Director | 2004-04-28 | CURRENT | 1998-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
405(2) | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-08-19 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2008 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-03-04 | |
288b | Director resigned | |
3.3 | Notice of receiver statement of affairs | |
3.10 | Administrative receivers report | |
287 | Registered office changed on 15/03/07 from: parkwood estate wells somerset BA5 1UT | |
405(1) | Appointment of receiver/manager | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 26/05/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | Return made up to 26/05/05; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/11/04--------- £ SI 7324249@1=7324249 £ IC 1100/7325349 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2010-06-29 |
Appointment of Administrative Receivers | 2007-03-12 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Satisfied | SECURITY PACIFIC NATIONAL BANK AS AGENT | |
CHARGE | Satisfied | SECURITY PACIFIC NATIONAL BANKAS AGENT. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARES RETAIL EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as CLARES RETAIL EQUIPMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLARES RETAIL EQUIPMENT LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLARES RETAIL EQUIPMENT LIMITED | Event Date | 2010-06-29 |
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | CLARES RETAIL EQUIPMENT LIMITED | Event Date | 2007-03-12 |
(Company Number 00881853) Nature of Business: Manufacturer of Shelving. Registered Office of Company: 100 Temple Street, Bristol BS1 6AG. Date of Appointment of Joint Administrative Receivers: 5 March 2007. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland. Joint Administrative Receivers: Myles Antony Halley and Richard John Hill (IP Nos 6658 and 8027), both of KPMG LLP, 100 Temple Street, Bristol BS1 6AG. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |