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CLARES LTD

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CLARES LTD

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Key Data

Status

Dissolved

Company No.

04687295

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

39 Kendal Drive, Gatley, Cheadle, Cheshire SK8 4QJCopy
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Latest events (Record since 04/03/2003)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/05/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-20
View PDF (3 pages)
dot icon17/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2015
Resolutions
View PDF (3 pages)
dot icon27/10/2015
Registration of charge 046872950004, created on 2015-10-23
View PDF (25 pages)
dot icon25/10/2015
Satisfaction of charge 046872950003 in full
View PDF (1 pages)
dot icon23/10/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2014-07-20
View PDF (4 pages)
dot icon15/09/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon29/08/2014
Resolutions
View PDF (2 pages)
dot icon29/08/2014
Statement of company's objects
View PDF (2 pages)
dot icon29/08/2014
Memorandum and Articles of Association
View PDF (2 pages)
dot icon29/08/2014
Resolutions
View PDF (3 pages)
dot icon29/08/2014
Registered office address changed from Moss Nook Barn Crabtree Lane Burscough Ormskirk Lancashire L40 0RW to 39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ on 2014-08-30
View PDF (2 pages)
dot icon29/08/2014
Previous accounting period shortened from 2015-01-31 to 2014-07-20
View PDF (3 pages)
dot icon29/08/2014
Appointment of Manjari Patel as a secretary on 2014-07-22
View PDF (3 pages)
dot icon29/08/2014
Appointment of Mr Rajesh Ramniklal Patel as a director on 2014-07-22
View PDF (3 pages)
dot icon29/08/2014
Termination of appointment of Colin John Billington as a director on 2014-07-22
View PDF (2 pages)
dot icon29/08/2014
Termination of appointment of Amanda Simpson as a secretary on 2014-07-22
View PDF (2 pages)
dot icon29/08/2014
Termination of appointment of Amanda Simpson as a director on 2014-07-22
View PDF (2 pages)
dot icon29/08/2014
Termination of appointment of Jonathan Graham Simpson as a director on 2014-07-22
View PDF (2 pages)
dot icon29/07/2014
Registration of charge 046872950003, created on 2014-07-22
View PDF (9 pages)
dot icon14/07/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon11/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2012
Accounts for a small company made up to 2012-01-31
View PDF (7 pages)
dot icon02/05/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2012
Registered office address changed from Unit 12 Heaton Court, Scarisbrick Business Park Scarisbrick Ormskirk Lancashire L40 8HS United Kingdom on 2012-05-03
View PDF (1 pages)
dot icon03/07/2011
Accounts for a small company made up to 2011-01-31
View PDF (7 pages)
dot icon07/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2011
Director's details changed for Colin John Billington on 2010-12-01
View PDF (3 pages)
dot icon07/04/2011
Registered office address changed from 101 Walmesley Road Eccleston St Helens Merseyside WA10 5JW on 2011-04-08
View PDF (1 pages)
dot icon01/11/2010
Accounts for a small company made up to 2010-01-31
View PDF (7 pages)
dot icon30/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 2010-03-16
View PDF (2 pages)
dot icon22/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon29/04/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon07/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/10/2008
Accounting reference date shortened from 31/03/2009 to 31/01/2009
View PDF (1 pages)
dot icon05/10/2008
Registered office changed on 06/10/2008 from 101 walmesley road eccleston st. Helens merseyside WA10 5JW united kingdom
View PDF (1 pages)
dot icon05/10/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon03/09/2008
Return made up to 05/03/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Location of debenture register
View PDF (1 pages)
dot icon02/09/2008
Registered office changed on 03/09/2008 from 101 walmesley road eccleston st. Helens merseyside WA10 5JW
View PDF (1 pages)
dot icon02/09/2008
Location of register of members
View PDF (1 pages)
dot icon06/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon12/09/2007
Return made up to 05/03/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Registered office changed on 05/07/07 from: 114 bolton road walkdon worsley manchester M28 3BW
View PDF (1 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 05/03/06; full list of members
View PDF (7 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon03/04/2005
Return made up to 05/03/05; full list of members
View PDF (7 pages)
dot icon30/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon30/08/2004
Registered office changed on 31/08/04 from: 77 high street newton le willows merseyside WA12 9SL
View PDF (1 pages)
dot icon24/03/2004
Return made up to 05/03/04; full list of members
View PDF (7 pages)
dot icon14/04/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/04/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/03/2003
Registered office changed on 20/03/03 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon19/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Director resigned
View PDF (1 pages)
dot icon04/03/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
19/07/2015
dot iconLast change occurred
19/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
19/07/2015
dot iconNext account date
19/07/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
04/03/2003 - 16/03/2003
41295
Billington, Colin John
Director
19/03/2003 - 21/07/2014
4
Patel, Rajesh Ramniklal
Director
21/07/2014 - Present
21
Simpson, Jonathan Graham
Director
19/03/2003 - 21/07/2014
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/03/2003 - 16/03/2003
36449

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARES LTD

CLARES LTD is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 39 Kendal Drive, Gatley, Cheadle, Cheshire SK8 4QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARES LTD?

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CLARES LTD is currently Dissolved. It was registered on 04/03/2003 and dissolved on 15/08/2016.

Where is CLARES LTD located?

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CLARES LTD is registered at 39 Kendal Drive, Gatley, Cheadle, Cheshire SK8 4QJ.

What does CLARES LTD do?

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CLARES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLARES LTD?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.