CLARES RETAIL EQUIPMENT LIMITED

Overview

Company Name	CLARES RETAIL EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00881853
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1966
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLARES RETAIL EQUIPMENT LIMITED?

(3663) /

Where is CLARES RETAIL EQUIPMENT LIMITED located?

Registered Office Address	100 Temple Street Bristol BS1 6AG
Undeliverable Registered Office Address	No

What were the previous names of CLARES RETAIL EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLARES EQUIPMENT LIMITED	Oct 01, 1982	Oct 01, 1982
CLARES LIMITED	Dec 31, 1981	Dec 31, 1981
WCB-CLARES LIMITED	Jun 21, 1966	Jun 21, 1966

What are the latest accounts for CLARES RETAIL EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for CLARES RETAIL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 16, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2017

Restoration by order of the court

3 pages

AC92

Sep 08, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 26, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2014

Restoration by order of the court

3 pages

AC92

Sep 04, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 22, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 24, 2009

legacy

1 pages

405(2)

Aug 24, 2009

Receiver's abstract of receipts and payments to Aug 19, 2009

2 pages

3.6

Jun 18, 2009

Receiver's abstract of receipts and payments to Mar 04, 2009

2 pages

3.6

Jun 18, 2009

Receiver's abstract of receipts and payments to Mar 04, 2008

3 pages

3.6

May 01, 2008

Receiver's abstract of receipts and payments to Mar 04, 2009

3 pages

3.6

Feb 12, 2008

legacy

1 pages

288b

Jun 21, 2007

Statement of Affairs in administrative receivership following report to creditors

14 pages

3.3

Jun 11, 2007

Administrative Receiver's report

20 pages

3.10

Mar 15, 2007

legacy

1 pages

287

Mar 13, 2007

legacy

2 pages

405(1)

Jun 07, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 07, 2006	legacy	363(288)

Apr 26, 2006

Full accounts made up to Jun 30, 2005

19 pages

View All Filings

Who are the officers of CLARES RETAIL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Alastair Charles Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire	May 31, 2004		Secretary	Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire		British		Director	103088440001
SMITH, Richard Ian 31 Partis Way BA1 3QQ Bath	Feb 07, 2003		Director	31 Partis Way BA1 3QQ Bath		British	1967-3	Director	87496430001
WATSON, Alastair Charles Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire	Feb 04, 2005		Director	Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire	United Kingdom	British	1969-7	Comercial Director	103088440001
ELIAS, Andrew David 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff	Dec 15, 1997	Jan 15, 2002	Secretary	14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		British			65987100001
GAHERTY, Patrick Terence 14 Great Bedford Street BA1 2TZ Bath Avon	Mar 01, 1994	Nov 13, 1997	Secretary	14 Great Bedford Street BA1 2TZ Bath Avon		British			9168020001
HUSSEY, Philip Richard Hawthorn House Dauntsey SN15 4HN Chippenham Wiltshire		Mar 01, 1994	Secretary	Hawthorn House Dauntsey SN15 4HN Chippenham Wiltshire		British			61168140001
PAGET, Duncan Victor Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire	Jan 15, 2002	May 31, 2004	Secretary	Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire		British		Company Director	79857360002
BASSETT, Stephen Little Coombe The Farthings, Withington GL54 4DF Gloucestershire	May 30, 2003	Oct 29, 2004	Director	Little Coombe The Farthings, Withington GL54 4DF Gloucestershire	England	British	1952-1	Director	115194680001
BRAIN, Simon Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire	May 30, 2003	Oct 29, 2004	Director	Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire		British	1960-2	Finance Director	90112710001
CHICK, Linda Georgina The Heathers 11 Glaverton Drive Claverton Down BA2 7AJ Bath	May 30, 2003	Aug 31, 2004	Director	The Heathers 11 Glaverton Drive Claverton Down BA2 7AJ Bath	United Kingdom	British	1954-4	Hr Director	90117120001
COBB, Charles Alfred First Floor 5 Cavendish Place BA1 2UB Bath Avon	Mar 30, 1998	Jun 18, 1999	Director	First Floor 5 Cavendish Place BA1 2UB Bath Avon		British	1963-6	Director	65567750001
ENSALL, John James Creek Cottage 13a Salterns Lane PO11 9PH Hayling Island Hampshire	Nov 07, 1997	May 30, 2003	Director	Creek Cottage 13a Salterns Lane PO11 9PH Hayling Island Hampshire		British	1959-3	Management Consultant	55694570001
GAHERTY, Patrick Terence 14 Great Bedford Street BA1 2TZ Bath Avon		Nov 13, 1997	Director	14 Great Bedford Street BA1 2TZ Bath Avon		British	1944-8	Company Director	9168020001
GRIFFITHS, Robert Wilson Holly Bush House Westonbirt GL8 8QJ Tetbury Gloucestershire	Mar 30, 1998	Apr 28, 2006	Director	Holly Bush House Westonbirt GL8 8QJ Tetbury Gloucestershire		British	1955-11	Director	57912200001
GRIFFITHS, Roy Garrad Lyncombe Court Lyncombe Vale BA2 4LR Bath Avon		Nov 13, 1997	Director	Lyncombe Court Lyncombe Vale BA2 4LR Bath Avon		British	1934-7	Company Director	9167990001
MARSHALL, Brent Austin Montrose Lodge Weston Lane BA1 4AA Bath	Sep 01, 1999	May 11, 2001	Director	Montrose Lodge Weston Lane BA1 4AA Bath		British	1961-8	Director	49910860001
MCCANN, Anthony Joseph 12 Phillimore Gardens W8 7QD London	Mar 30, 1998	May 30, 2003	Director	12 Phillimore Gardens W8 7QD London		British	1940-7	Director	20509810002
PAGET, Duncan Victor Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire	Jan 15, 2002	May 31, 2004	Director	Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire	England	British	1966-1	Company Director	79857360002
PUGH, Robin James Mostyn Foxley Barn Church Road RG26 3AU Tadley Hampshire	Feb 04, 2005	Feb 08, 2008	Director	Foxley Barn Church Road RG26 3AU Tadley Hampshire		British	1959-11	Company Director	64458370002
TIMPSON, Nicholas George Lawrence The Croft Ardington OX12 8QA Wantage Oxfordshire	Nov 07, 1997	Feb 27, 1998	Director	The Croft Ardington OX12 8QA Wantage Oxfordshire	United Kingdom	British	1941-2	Company Chairman	7803310002
WARDALE, Terence Alan Evan Wynne Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	Nov 07, 1997	Apr 02, 1998	Director	Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	England	British	1939-9	Chartered Accountant	21284420001
WICKS, Michael James Saviours Turville Heath RG9 6LB Henley On Thames Oxfordshire		Jan 15, 1995	Director	Saviours Turville Heath RG9 6LB Henley On Thames Oxfordshire	United Kingdom	British	1932-9	Company Director	46543880001

View Detailed Information on Officers and People with Significant Control

Does CLARES RETAIL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2004 Delivered On Nov 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2004Registration of a charge (395)
Legal charge	Created On Jul 15, 1998 Delivered On Jul 29, 1998	Satisfied	Amount secured All monies and liabilities due or to become due from any of the group companies to the chargee on any account whatsoever
	Short particulars L/H premises at everest close roebuck lane warley in the county of worcester (now k/a units 2 and 3A everest close smethwick birmingham) together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon and the benefit of all covenants and licences.
	Persons Entitled 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Oct 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1998 Delivered On Jul 29, 1998	Satisfied	Amount secured All monies and liabilities due or to become due from any of the group companies to the chargee on any account whatsoever
	Short particulars Land lying to the north of caemaen street abercynon cynon valley mid glamorgan t/no: WA639211 together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon and the benefit of all covenants and licences.
	Persons Entitled 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Oct 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1998 Delivered On Jul 29, 1998	Satisfied	Amount secured All monies and liabilities due or to become due from any of the group companies to the chargee on any account whatsoever
	Short particulars L/H premises at unit 12A techno trading estate bramble road swindon together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon and the benefit of all covenants and licences.
	Persons Entitled 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Oct 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1998 Delivered On Jul 29, 1998	Satisfied	Amount secured All monies and liabilities due or to become due from any of the group companies to the chargee on any account whatsoever
	Short particulars Land lying to the north west of selina road abercynon, cynon valley mid glamorgan t/no: WA6428096 together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon and the benefit of all covenants and licences.
	Persons Entitled 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Oct 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1998 Delivered On Apr 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a unit 12A techno trading estate bramble road swindon wiltshire.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1998Registration of a charge (395)
Legal charge	Created On Apr 03, 1998 Delivered On Apr 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land lying to the north of caemaen street abercynon.WA639211.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1998Registration of a charge (395)
Legal charge	Created On Apr 03, 1998 Delivered On Apr 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land lying to the north west of selina road,abercynon.t/no.WA642096.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1998Registration of a charge (395)
Legal charge	Created On Apr 03, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a units 2 and 3 everest close warley west midlands.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1998Registration of a charge (395) Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All or any monies and liabilities which will for the time being (and whether on or at any time after demand) be due, owing or incurred in whatsoever manner to 3I group PLC by any of the group companies (as defined) under the terms of this debenture
	Short particulars By way of legal mortgage all f/h and l/h property together with all present and future buildings fixtures (including trade and tenant's fixtures) plant and machinery; by way of fixed charge all the goodwill and uncalled capital, book and other debts, all present and future plant and machinery; by way of floating charge all the assets not effectively otherwise charged by the above.. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Apr 21, 1998Registration of a charge (395) Oct 25, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1998 Delivered On Apr 15, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1998Registration of a charge (395) Mar 10, 2007Appointment of a receiver or manager (405 (1))
Case Number 1
Pledge agreement	Created On Jun 12, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All the obligations resulting from the debt owed to the chargee by "the borrowers" (as defined therein) pursuant to the facility agreement dated 13/05/92
	Short particulars 499 shares in the company, clares equipments S.A.R.L., a company of limited liability with capital of 50,000 french francs (the "shares").
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1992Registration of a charge (395) Feb 13, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement and any other security document and/or any deed or document supplemental thereto
	Short particulars See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1992Registration of a charge (395) Feb 13, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 30, 1991 Delivered On Oct 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for itself and to the banks as defined in the guarantee on any account whatsoever under the terms of the guarantee dated 29.5.87 or the charge
	Short particulars All f'hold and l'hold property as described on schedule 1 attached to form 395 inc goodwill, fixed and floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Security Pacific National Bank as Agent
	Transactions Oct 10, 1991Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 29, 1987 Delivered On Jan 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent under the terms of a guarantee dated 29/5/87 or the charge.
	Short particulars All f/h or l/h property being unit 12A bramble rd, techno trading estate swindon. Wilts & units 2 & 3 everest close warley & factory no 3 donkin rd. Armstrong industrial estate washington. Tyne & wear & part of top floor, 45 wakefield rd, ossett. W. yorks.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Security Pacific National Bankas Agent.
	Transactions Jan 05, 1987Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLARES RETAIL EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol	Mar 05, 2007	Aug 19, 2009
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 05, 2007	Aug 19, 2009

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.
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