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CLARKES ACCIDENT REPAIR CENTRES LIMITED

CLARKES ACCIDENT REPAIR CENTRES LIMITED

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

    • Overview

    Company NameCLARKES ACCIDENT REPAIR CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01455360
    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 CLARKES ACCIDENT REPAIR CENTRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLARKES ACCIDENT REPAIR CENTRES LIMITED located?

    Registered Office Address
    Cba Business Solutions Ltd, 126
    New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARKES ACCIDENT REPAIR CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKES OF GREAT GLEN LIMITEDOct 19, 1979Oct 19, 1979

    What are the latest accounts for CLARKES ACCIDENT REPAIR CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CLARKES ACCIDENT REPAIR CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 15, 2023

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 15, 2022

    		11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2021

    		LRESEX

    Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to Cba Business Solutions Ltd, 126 New Walk Leicester LE1 7JA on Mar 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 31
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 31
    		SH01

    Director's details changed for Mr Gene Barry Clarke on Jan 16, 2015

    		2 pagesCH01

    Termination of appointment of Geoffrey Clarke as a secretary

    		1 pagesTM02

    Termination of appointment of Geoffrey Clarke as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of CLARKES ACCIDENT REPAIR CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Gene Barry
    138 Kilby Road
    Fleckney
    LE8 8BN Leicester
    The Gables
    England
    		Director
    138 Kilby Road
    Fleckney
    LE8 8BN Leicester
    The Gables
    England
    		EnglandBritishGeneral Manager29635390004
    CLARKE, Geoffrey Cyril
    Apartment 1 The Bishops House
    The Green Great Bowden
    LE16 7EU Market Harborough
    Leicestershire
    		Secretary
    Apartment 1 The Bishops House
    The Green Great Bowden
    LE16 7EU Market Harborough
    Leicestershire
    		British7645240002
    CLARKE, Geoffrey Cyril
    Apartment 1 The Bishops House
    The Green Great Bowden
    LE16 7EU Market Harborough
    Leicestershire
    		Director
    Apartment 1 The Bishops House
    The Green Great Bowden
    LE16 7EU Market Harborough
    Leicestershire
    		EnglandBritishGeneral Manager7645240002
    CLARKE, Janet Trudy
    Top Cottage Shangton
    Near Turlangton
    LE8 0PG Leicester
    Leicestershire
    		Director
    Top Cottage Shangton
    Near Turlangton
    LE8 0PG Leicester
    Leicestershire
    		BritishSecretary7645250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARKES ACCIDENT REPAIR CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gene Barry Clarke
    138 Kilby Road
    Fleckney
    LE8 8BN Leicester
    The Gables
    England
    		Apr 06, 2016
    138 Kilby Road
    Fleckney
    LE8 8BN Leicester
    The Gables
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Trudy Clarke
    The Green
    Great Bowden
    LE16 7EU Market Harborough
    Apartment 1, The Bishops House
    England
    		Apr 06, 2016
    The Green
    Great Bowden
    LE16 7EU Market Harborough
    Apartment 1, The Bishops House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 CLARKES ACCIDENT REPAIR CENTRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 27, 1999
    Delivered On Aug 04, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 04, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does CLARKES ACCIDENT REPAIR CENTRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2024Due to be dissolved on
    Feb 16, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    		practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    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