Liquidation
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Company Information for CLAUDETTE CARES LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
 07936415 Private Limited Company
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Company Overview
About Claudette Cares Ltd
CLAUDETTE CARES LIMITED was founded on 2012-02-06 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Claudette Cares 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 | |
|---|---|
| CLAUDETTE CARES LIMITED | |
| Legal Registered Office | |
| 81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in E6 | |
Filing Information
| Company Number | 07936415 | |
|---|---|---|
| Company ID Number | 07936415 | |
| Date formed | 2012-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 30/11/2016 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 23:02:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAUDETTE CARES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN SUITE B 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1HR | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 4A ROMAN ROAD EAST HAM LONDON E6 3RX | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 06/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 2 OAKTREE COURT MEADWAY BARNET EN5 5LF ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CLAUDETTE CARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-08 |
| Resolution | 2017-05-08 |
| Meetings o | 2017-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against CLAUDETTE CARES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLAUDETTE CARES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 7,430 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 5,109 |
| Creditors Due Within One Year | 2013-02-28 | £ 5,109 |
| Taxation Social Security Due Within One Year | 2014-02-28 | £ 7,430 |
| Taxation Social Security Due Within One Year | 2013-02-28 | £ 5,108 |
| Taxation Social Security Due Within One Year | 2013-02-28 | £ 5,108 |
| Trade Creditors Within One Year | 2013-02-28 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 CLAUDETTE CARES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2014-02-28 | £ 1,558 |
| Cash Bank In Hand | 2013-02-28 | £ 0 |
| Current Assets | 2014-02-28 | £ 8,183 |
| Current Assets | 2013-02-28 | £ 5,143 |
| Current Assets | 2013-02-28 | £ 5,143 |
| Debtors | 2014-02-28 | £ 6,625 |
| Debtors | 2013-02-28 | £ 4,164 |
| Debtors | 2013-02-28 | £ 4,164 |
| Shareholder Funds | 2014-02-28 | £ 0 |
| Shareholder Funds | 2013-02-28 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLAUDETTE CARES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLAUDETTE CARES LIMITED
Income
Government Income
We have not found government income sources for CLAUDETTE CARES 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 (88990 - Other social work activities without accommodation n.e.c.) as CLAUDETTE CARES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAUDETTE CARES 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CLAUDETTE CARES LIMITED | Event Date | 2017-05-08 |
| Notice is hereby given that the following resolutions were passed on 26 April 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally. For further details contact: Nicholas Simmonds, Tel: 01628 478100, or Email nick.simmonds@quantuma.com . Alternative contact: Ben Ekbery Ag IF20177 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CLAUDETTE CARES LIMITED | Event Date | 2017-04-18 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 26 April 2017 at 11.15 am . In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Ben Ekbery. Ag HF11467 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAUDETTE CARES 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 CLAUDETTE CARES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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