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CLOTHING RETAILERS LIMITED

CLOTHING RETAILERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLOTHING RETAILERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00307887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLOTHING RETAILERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLOTHING RETAILERS LIMITED located?

    Registered Office Address
    RESOLVE ADVISORY LIMITED
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOTHING RETAILERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARD SHOPS PROPERTIES LIMITEDNov 09, 1983Nov 09, 1983
    UDS PROPERTIES LIMITEDDec 06, 1935Dec 06, 1935

    What are the latest accounts for CLOTHING RETAILERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2021

    What are the latest filings for CLOTHING RETAILERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 22 York Buildings London WC2N 6JU on Mar 19, 2022

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 27, 2021

    		9 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2020

    		9 pagesAA

    Termination of appointment of Daniel Juckes as a director on Nov 13, 2020

    		1 pagesTM01

    Appointment of Mrs Lynne Samantha Medini as a director on Nov 13, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Change of details for Retail Clothing Limited as a person with significant control on Aug 03, 2020

    		2 pagesPSC05

    Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on Aug 04, 2020

    		1 pagesAD01

    Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Jun 30, 2020

    		1 pagesAD01

    Change of details for Retail Clothing Limited as a person with significant control on Jun 30, 2020

    		2 pagesPSC05

    Termination of appointment of Kirsty Rowena Homer as a director on May 29, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Cook as a director on May 29, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 30, 2019

    		12 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Juckes as a director on Feb 20, 2019

    		2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge 003078870020

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 19

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 003078870021

    		5 pagesMR05

    Termination of appointment of Darren Wayne Clark as a director on Feb 20, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CLOTHING RETAILERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDINI, Lynne Samantha
    York Buildings
    WC2N 6JU London
    22
    		Secretary
    York Buildings
    WC2N 6JU London
    22
    		British70989770003
    COOK, Andrew
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		EnglandBritish266409860001
    MEDINI, Lynne Samantha
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		EnglandBritish70989770003
    APPLEBEE, Anita Diana
    Bryntirion
    18 Highfield Road
    WR14 1SD Malvern
    Worcestershire
    		Secretary
    Bryntirion
    18 Highfield Road
    WR14 1SD Malvern
    Worcestershire
    		British47519500004
    HAIG, Colin
    33 South Way
    CR0 8RH Croydon
    Surrey
    		Secretary
    33 South Way
    CR0 8RH Croydon
    Surrey
    		British56710270001
    JOHN, Elizabeth Mary
    Glenview Hillside Road
    WD3 5AP Chorley Wood
    Hertfordshire
    		Secretary
    Glenview Hillside Road
    WD3 5AP Chorley Wood
    Hertfordshire
    		British9203980001
    APPLEBEE, Anita Diana
    Bryntirion
    18 Highfield Road
    WR14 1SD Malvern
    Worcestershire
    		Director
    Bryntirion
    18 Highfield Road
    WR14 1SD Malvern
    Worcestershire
    		British47519500004
    ASHBY, Timothy John
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Great BritainBritish162876770001
    ATWAL, Harminder Singh
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		United KingdomBritish167976490001
    BALL, Rosalyn Margaret
    3 Sweetings Road
    Godmanchester
    PE29 2JS Huntingdon
    Cambridgeshire
    		Director
    3 Sweetings Road
    Godmanchester
    PE29 2JS Huntingdon
    Cambridgeshire
    		United KingdomBritish94856690001
    BOYDELL, Joanna
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		EnglandBritish118883430001
    CLARK, Darren Wayne
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		United KingdomBritish212137270001
    HAIG, Colin
    33 South Way
    CR0 8RH Croydon
    Surrey
    		Director
    33 South Way
    CR0 8RH Croydon
    Surrey
    		British56710270001
    HARRINGTON, Neil Simon
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		EnglandBritish157815820001
    HOMER, Kirsty Rowena
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		United KingdomBritish235620910001
    JOHN, Elizabeth Mary
    Glenview Hillside Road
    WD3 5AP Chorley Wood
    Hertfordshire
    		Director
    Glenview Hillside Road
    WD3 5AP Chorley Wood
    Hertfordshire
    		British9203980001
    JOHNSON, Guy Antony
    The Little Dene
    Broomfield Hill
    HP16 9PD Great Missenden
    Buckinghamshire
    		Director
    The Little Dene
    Broomfield Hill
    HP16 9PD Great Missenden
    Buckinghamshire
    		British29729020001
    JUCKES, Daniel
    London Road
    HP3 9TD Hemel Hempstead
    Westside 1
    United Kingdom
    		Director
    London Road
    HP3 9TD Hemel Hempstead
    Westside 1
    United Kingdom
    		EnglandBritish255996600001
    MARTIN, Alan
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		EnglandBritish188726960001
    OSBORNE, Martyn John
    The Spinney
    Martinsend Lane
    HP16 9HS Great Missenden
    Buckinghamshire
    		Director
    The Spinney
    Martinsend Lane
    HP16 9HS Great Missenden
    Buckinghamshire
    		British79648570001
    RAINER, Michael James
    98 Castellain Mansions
    Castellain Road
    W9 1HB London
    		Director
    98 Castellain Mansions
    Castellain Road
    W9 1HB London
    		United KingdomBritish14442650003
    REVETT, Clive Edward
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		United KingdomBritish16023450001
    SMOTHERS, Richard
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		United KingdomBritish242658700001
    TALISMAN, Daniel
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Director
    Cherry Tree Road
    Watford
    WD24 6SH Hertfordshire
    		Great BritainBritish/Irish204262980001
    TUFFY, William Patrick
    Flat 4
    68 Compayne Gardens
    NW6 3RY West Hampstead
    London
    		Director
    Flat 4
    68 Compayne Gardens
    NW6 3RY West Hampstead
    London
    		British30523830002
    ZEITLIN, David
    72 Northumberland Road
    North Harrow
    HA2 7RE Harrow
    Middlesex
    		Director
    72 Northumberland Road
    North Harrow
    HA2 7RE Harrow
    Middlesex
    		British9203990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOTHING RETAILERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retail Clothing Limited
    London Road
    HP3 9TD Hemel Hempstead
    Westside 1
    United Kingdom
    		Apr 06, 2016
    London Road
    HP3 9TD Hemel Hempstead
    Westside 1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number221932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLOTHING RETAILERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2018
    Delivered On May 23, 2018
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • May 23, 2018Registration of a charge (MR01)
    • May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On May 05, 2017
    Delivered On May 12, 2017
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • May 12, 2017Registration of a charge (MR01)
    • May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Security agreement
    Created On Apr 11, 2012
    Delivered On Apr 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 26, 2012Registration of a charge (MG01)
    • May 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge
    Short particulars
    198/204 high street, lewisham, (l/h).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    68/70 church street, blackpool.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    187/193 commercial road, portsmouth.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    25 market street arndale (unit 12) manchester.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited T0 the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    70 above bar, southampton.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    11/15 fargate and 12/30 chapel walk, sheffield.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    187 western road and 23 regents hill, brighton 29 high street, winchester hants, 279 oxford street swansea, 70-72 english street, carlisle, 7 standish gate, wigan lincs., 14/15 westborough, scarborough, 32 union street torqway, devon and 42 market street falmouth cornwall.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    22 clarence street, kingston upon thames title no:- sy 251805.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    8A eastgate street gloucester. Title no:- gr 40430.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    14-16 wheelergate nottingham. Title no:-nt 33139.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    104 the parade, leamington spa. Title no:- 158907.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    132 hampstead rd, london NW1. Title no:- ngl 104639.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    263/267 oxford street, 3/6 swallow place, 1 princes street and 3-6 dolphin court london W1.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on and account whatsoever. And from the company under the terms of the charge.
    Short particulars
    146/148 high street, kensington, london title no:- 457866.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge.
    Short particulars
    65 st. Peter's street, st. Albans, herts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of thecharge.
    Short particulars
    25 a/b/c north brook, newbury, berks (l/h).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever and from the company under the terms of the charge
    Short particulars
    49 calverley road, tunbridge wells kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge
    Created On Jan 06, 1984
    Delivered On Jan 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever under the terms of facility letter dated 19/12/83.
    Short particulars
    All debts due at any time to the company in respect of certain properties pursuant to a deed of indemnity given by hanson trust PLC.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 23, 1984Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CLOTHING RETAILERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2022Commencement of winding up
    Jan 13, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0