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Company Information for

POSITIVE CLOTHING (LONDON) LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
02722136
Private Limited Company
Liquidation

Company Overview

About Positive Clothing (london) Ltd
POSITIVE CLOTHING (LONDON) LIMITED was founded on 1992-06-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Positive Clothing (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POSITIVE CLOTHING (LONDON) LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in WC1R
 
Filing Information
Company Number 02722136
Company ID Number 02722136
Date formed 1992-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 05/06/2014
Return next due 03/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:41:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVE CLOTHING (LONDON) LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of POSITIVE CLOTHING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE RACHELLE FINN
Director 1996-11-20
LAURENCE ELLIOTT FINN
Director 2000-03-29
JACQUELINE RACHELLE FINN
Company Secretary 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD FRANKEL
Company Secretary 1997-10-01 2003-01-31
TERENCE AUSTEN STEELE
Company Secretary 1996-11-20 1997-10-01
LAURENCE ELLIOTT FINN
Director 1993-06-05 1996-11-20
JACQUELINE RACHELLE FINN
Company Secretary 1992-06-05 1996-11-20
JACQUELINE RACHELLE FINN
Director 1992-06-05 1993-06-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1992-06-05 1992-06-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1992-06-05 1992-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE RACHELLE FINN SAXON PROPERTIES LIMITED Director 2014-09-18 CURRENT 2014-07-25 Active
LAURENCE ELLIOTT FINN WMP PROPERTIES LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
LAURENCE ELLIOTT FINN SAXON PROPERTIES LIMITED Director 2014-09-18 CURRENT 2014-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2016-01-26LIQ MISCINSOLVENCY:AMENDED CERTIFICATE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-01-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2014
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE
2014-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-262.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2014-11-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-122.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2014-11-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2014-09-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027221360009
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 192100
2014-07-11AR0105/06/14 FULL LIST
2014-06-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027221360008
2013-08-01AR0105/06/13 FULL LIST
2013-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-19AR0105/06/12 FULL LIST
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-07-18RES13SECTION 175 17/03/2011
2011-06-10AR0105/06/11 FULL LIST
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-23AR0105/06/10 FULL LIST
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FINN / 09/06/2009
2009-07-14363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FINN / 09/06/2009
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-16363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-19363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-08363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-06-09363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-06-19363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-06-19363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-09SRES01ADOPT MEM AND ARTS 24/09/00
2000-10-09123£ NC 1000/501000 29/09/00
2000-10-09SRES04NC INC ALREADY ADJUSTED 24/09/00
2000-10-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/00
2000-10-05225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
2000-07-04363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-18363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to POSITIVE CLOTHING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-09-02
Appointment of Liquidators2014-12-18
Meetings of Creditors2014-11-07
Appointment of Administrators2014-11-07
Appointment of Administrators2014-09-15
Fines / Sanctions
No fines or sanctions have been issued against POSITIVE CLOTHING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Outstanding MATTHEW MILLER
2014-02-07 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2012-11-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED & FLOATING CHARGE 2009-09-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ALL ASSETS DEBENTURE 2003-04-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-04-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-10-19 Satisfied JACQELINE RACHELLE FINN
MORTGAGE DEBENTURE 1993-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 POSITIVE CLOTHING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of POSITIVE CLOTHING (LONDON) LIMITED registering or being granted any patents
Domain Names

POSITIVE CLOTHING (LONDON) LIMITED owns 1 domain names.

positiveclothing.co.uk  

Trademarks
We have not found any records of POSITIVE CLOTHING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE CLOTHING (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as POSITIVE CLOTHING (LONDON) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334

Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE CLOTHING (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPOSITIVE CLOTHING (LONDON) LIMITEDEvent Date2014-12-11
Deviesh Ramesh Raikundalia , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS and Situl Devji Raithatha , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPOSITIVE CLOTHING (LONDON) LIMITEDEvent Date2014-12-11
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidators of the above-named company intend to pay a First Dividend to all unsecured and non-preferential creditors. The unsecured creditors of the company are required, on or before 30 September 2015 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the First Dividend or any other dividend declared before his debt is proved. I intend to declare a First Dividend within two months of 30 September 2015 . Situl Devji Raithatha , (IP No. 8927 ), Deviesh Ramesh Raikundalia (IP No. 13890 ), Joint Liquidators . Appointed 11 December 2014 . Situl Devji Raithatha , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPOSITIVE CLOTHING (LONDON) LIMITEDEvent Date2014-11-04
In the High Court of Justice, Chancery Division Companies Court case number 6317 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 that an initial meeting of creditors is to be held at the offices of Springfields, 38 De Montfort Street, Leicester, LE1 7GS on 18 November 2014 at 2.00 pm. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. A proxy form is available on request. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Administrators of the Company on 10 September 2014. Situl Devji Raithatha (IP No 8927) of Springfields, 38 De Montfort Street, Leicester, LE1 7GS was appointed as an Additional Administrator on 31 October 2014. Further information on this case is available from the offices of David Rubin & Partners or alternatively Glyn Middleton may be contacted on telephone number: 020 7400 7900.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPOSITIVE CLOTHING (LONDON) LIMITEDEvent Date2014-10-31
In the High Court of Justice (Chancery Division) Companies Court case number 6317 Situl Devji Raithatha , (Additional Joint Administrator ), of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS : Situl Devji Raithatha , (IP No 8927 ), was appointed Additional Joint Administrator. Alterative contact: Deviesh Raikundalia, deviesh.r@springfields-uk.com , 011 6299 4745 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyPOSITIVE CLOTHING (LONDON) LIMITEDEvent Date2014-09-10
In the High Court of Justice, Chancery Division Companies Court case number 6317 Paul Cooper and Paul Appleton (IP Nos 15452 and 8883 ), both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE Further details contact: Glyn Middleton, Tel: 020 7400 7900. :
 
Initiating party Event TypeMeetings of Creditors
Defending party1986 V W S TECHNA LIMITEDEvent Date2013-01-11
The Insolvency Act 1986 (In Liquidation) Notice is hereby given that I, Bryan A Jackson, of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH, was appointed Interim Liquidator of the above Company by Interlocutor of the Sheriff at Hamilton Sheriff Court on 21 December 2012. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, a Meeting of Creditors will be held on 30 January 2013, at 11.00 am, within the offices of PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, for the purpose of choosing a Liquidator, who may either be the Interim Liquidator or any such person qualified to act as Liquidator. Creditors may vote either in person at the Meeting of Creditors or by forms of proxy. To be valid, a proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting of Creditors, or at any adjourned Meeting at which it is to be used. Any creditor who has not yet lodged their claim may do so at or before the aforementioned Meeting. Bryan A Jackson , Interim Liquidator 4 January 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVE CLOTHING (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSITIVE CLOTHING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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