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Company Information for

ANDREA CLAIRE LIMITED

CROWN HOUSE 217, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
05698412
Private Limited Company
Liquidation

Company Overview

About Andrea Claire Ltd
ANDREA CLAIRE LIMITED was founded on 2006-02-06 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Andrea Claire 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
ANDREA CLAIRE LIMITED
 
Legal Registered Office
CROWN HOUSE 217
HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK8
 
Filing Information
Company Number 05698412
Company ID Number 05698412
Date formed 2006-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 06/02/2015
Return next due 05/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:30:30
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 ANDREA CLAIRE LIMITED

Company Officers of ANDREA CLAIRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CLAIRE QUIGLEY
Director 2006-02-06
GEOFFREY DEREK SLATER
Company Secretary 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATED LEGAL SERVICES LIMITED
Company Secretary 2007-02-06 2007-09-27
COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED
Company Secretary 2006-02-06 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DEREK SLATER RELAX TELECOM LIMITED Company Secretary 2009-05-15 CURRENT 2008-12-21 Active
GEOFFREY DEREK SLATER MLM INVESTMENTS LTD Company Secretary 2008-02-22 CURRENT 2007-08-06 Dissolved 2015-09-01
GEOFFREY DEREK SLATER STEVE WALMSLEY PROMOTIONS LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
GEOFFREY DEREK SLATER MAESBROOK CARE HOME LTD Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
GEOFFREY DEREK SLATER METROBANK CONSULTING LTD Company Secretary 2003-10-22 CURRENT 2003-08-29 Active
GEOFFREY DEREK SLATER PROJECTCHOICE LIMITED Company Secretary 2000-01-28 CURRENT 1996-03-13 Active
GEOFFREY DEREK SLATER SHELDON CONSULTANCY (CHESTER) LIMITED Company Secretary 1997-10-01 CURRENT 1997-10-01 Active
GEOFFREY DEREK SLATER SHELDON CONSULTANCY LIMITED Company Secretary 1995-12-20 CURRENT 1995-12-19 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
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 59-61 STATION ROAD CHEADLE HULME STOCKPORT SK8 7AA
2015-11-064.20STATEMENT OF AFFAIRS/4.19
2015-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0106/02/15 FULL LIST
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-24AR0106/02/14 FULL LIST
2013-08-09AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-22AR0106/02/13 FULL LIST
2012-07-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-08AR0106/02/12 FULL LIST
2011-04-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-07AR0106/02/11 FULL LIST
2010-05-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-18AR0106/02/10 FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CLAIRE QUIGLEY / 06/02/2010
2009-06-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-18AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY INCORPORATED LEGAL SERVICES LIMITED
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288bSECRETARY RESIGNED
2007-03-16288bSECRETARY RESIGNED
2007-03-16363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-16288aNEW SECRETARY APPOINTED
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANDREA CLAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-23
Meetings of Creditors2015-10-23
Resolutions for Winding-up2015-10-23
Fines / Sanctions
No fines or sanctions have been issued against ANDREA CLAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-20 Outstanding WHITEAWAY LAIDLAW BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

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 ANDREA CLAIRE LIMITED

Intangible Assets
Patents
We have not found any records of ANDREA CLAIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREA CLAIRE LIMITED
Trademarks
We have not found any records of ANDREA CLAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREA CLAIRE 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 (47710 - Retail sale of clothing in specialised stores) as ANDREA CLAIRE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
No properties were found where ANDREA CLAIRE 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 partyANDREA CLAIRE LIMITEDEvent Date2015-10-19
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate Stockport, Cheshire, SK1 3RB , Tel: 0161 476 5445 - Fax: 0161-476-5556 - E-Mail: gordon@simmnsandco.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDREA CLAIRE LIMITEDEvent Date2015-10-19
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Thursday 29 October 2015 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, being a place in the relevant locality. Notice is also given, that for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , before the Meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDREA CLAIRE LIMITEDEvent Date2015-10-19
At an Extraordinary General Meeting of the members of above named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 19 October 2015 the following Special Resolution and Ordinary Resolution were duly passed. That it has been proved to the satisfaction of this Meeting that the Company cannot, by way of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB,be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon A M Simmonds - IP No: 106914 - Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 0161-476-5445 - Fax 0161-476-5556 - E-Mail: gordon@simmondsandco.com A C Quigley - Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREA CLAIRE 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 ANDREA CLAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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