CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED

Overview

Company Name	CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02684688
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1992
Date of Cessation	Sep 23, 2014

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 MERCHANDISE HANDLING EQUIPMENT LIMITED?

(2875) /

Where is CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED located?

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

What were the previous names of CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLARES ELECTRONICS SYSTEMS LIMITED	Mar 03, 1992	Mar 03, 1992
COSTORDER LIMITED	Feb 06, 1992	Feb 06, 1992

What are the latest accounts for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What is the status of the latest annual return for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED?

Annual Return

Last Annual Return	Feb 06, 2006

What are the latest filings for CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 05, 2013

Receiver's abstract of receipts and payments to Apr 24, 2013

2 pages

3.6

Jun 05, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 07, 2013

Receiver's abstract of receipts and payments to Mar 04, 2013

2 pages

3.6

Apr 17, 2012

Receiver's abstract of receipts and payments to Mar 05, 2012

2 pages

3.6

Dec 20, 2011

legacy

2 pages

LQ02

Mar 17, 2011

Receiver's abstract of receipts and payments to Mar 04, 2011

2 pages

3.6

Apr 29, 2010

Receiver's abstract of receipts and payments to Mar 04, 2010

2 pages

3.6

Apr 02, 2009

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

2 pages

3.6

May 01, 2008

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

4 pages

3.6

Feb 12, 2008

legacy

1 pages

288b

Jun 21, 2007

Statement of Affairs in administrative receivership following report to creditors

11 pages

3.3

Jun 11, 2007

Administrative Receiver's report

19 pages

3.10

Mar 15, 2007

legacy

1 pages

287

Mar 14, 2007

legacy

2 pages

405(1)

Apr 26, 2006

Full accounts made up to Jun 30, 2005

18 pages

Feb 24, 2006

legacy

8 pages

363s

Aug 05, 2005

legacy

7 pages

395

Apr 07, 2005

Full accounts made up to Jun 30, 2004

20 pages

Mar 30, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 30, 2005	legacy	363(288)

Mar 19, 2005

legacy

6 pages

395

Feb 18, 2005

legacy

2 pages

288a

Feb 11, 2005

legacy

2 pages

288a

Jan 04, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CLARES MERCHANDISE HANDLING 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
GRIFFITHS, Robert Wilson Holly Bush House Westonbirt GL8 8QJ Tetbury Gloucestershire	Jan 10, 2003		Director	Holly Bush House Westonbirt GL8 8QJ Tetbury Gloucestershire		British	1955-11	Company Director	57912200001
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	Feb 20, 1992	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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 1992	Feb 20, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BASHARAT, Abdul Majid 8 Hillcroft Close Stonehill Hanham BS15 3GF Bristol	Nov 27, 2002	Dec 31, 2002	Director	8 Hillcroft Close Stonehill Hanham BS15 3GF Bristol		British	1959-1	Managing Director	88035070001
BROMLEY, Alan Leonard Field House 31 Van Diemens Lane BA1 5TW Bath North East Somerset	May 30, 2003	Oct 29, 2004	Director	Field House 31 Van Diemens Lane BA1 5TW Bath North East Somerset	England	British	1948-8	General Manager	90166660001
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
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	Feb 20, 1992	Nov 13, 1997	Director	14 Great Bedford Street BA1 2TZ Bath Avon		British	1944-8	Company Director	9168020001
GRIFFITHS, Roy Garrad Lyncombe Court Lyncombe Vale BA2 4LR Bath Avon	Feb 20, 1992	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, Nicholasgeorge Lawrence Ardington Croft Church Street Ardington OX12 8QA Wantage Oxfordshire	Nov 07, 1997	Feb 27, 1998	Director	Ardington Croft Church Street Ardington OX12 8QA Wantage Oxfordshire		British	1941-2	Company Chairman	55706090001
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
WRINTMORE, Alan Mullhaden Queen Street Keinton Mandeville TA11 6EG Somerton Somerset	Mar 30, 1998	Aug 31, 2000	Director	Mullhaden Queen Street Keinton Mandeville TA11 6EG Somerton Somerset		British	1948-8	Director	57916640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 1992	Feb 20, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Buko Limited
	Transactions Aug 05, 2005Registration of a charge (395)
Legal charge	Created On Mar 08, 2005 Delivered On Mar 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land at parkwood estate, east somerset way, wells, BA5 1UT, t/n ST110468. 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 Mar 19, 2005Registration of a charge (395)
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. See the mortgage charge document for full details.
	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 Parkwood estate wells mendip somerset t/no: ST110468 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 56 jocelyn drive wells mendip somerset t/no: ST17413 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) Apr 22, 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 f/h property k/a parkwood estate wells somerset.t/no.ST110468.. 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 f/h property k/a 56 jocelyn drive wells somerset.t/no.ST17413.. 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) Apr 22, 1999Statement 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)) 1Dec 17, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1May 30, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On May 23, 1994 Delivered On May 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of southover wells somerset.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1994Registration 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 dated 13TH may 1992 and any other security document and/or deed or document supplemental thereto.
	Short particulars For full details please see doc M100C. 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)

View Detailed Information on Charges

Does CLARES MERCHANDISE HANDLING 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 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 05, 2007	Apr 24, 2013
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 05, 2007	Dec 14, 2011

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