ANDREA CLAIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameANDREA CLAIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05698412
    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 ANDREA CLAIRE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDREA CLAIRE LIMITED located?

    Registered Office Address
    Crown House 217 Higher Hillgate
    SK1 3RB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREA CLAIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for ANDREA CLAIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 18, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 18, 2016

    11 pages4.68

    Registered office address changed from 59-61 Station Road Cheadle Hulme Stockport SK8 7AA to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on Dec 18, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2015

    LRESEX

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrea Claire Quigley on Feb 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of ANDREA CLAIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Geoffrey Derek
    16 Farcroft Close
    Heatley More
    WA13 9US Lymm
    Cheshire
    Secretary
    16 Farcroft Close
    Heatley More
    WA13 9US Lymm
    Cheshire
    British26970970004
    QUIGLEY, Andrea Claire
    11 Tithebarn Road
    Hale Barns
    WA15 0HR Altrincham
    Cheshire
    Director
    11 Tithebarn Road
    Hale Barns
    WA15 0HR Altrincham
    Cheshire
    United KingdomBritish110503070001
    COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    Secretary
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    99971090001
    INCORPORATED LEGAL SERVICES LIMITED
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    Secretary
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    117778320001

    Does ANDREA CLAIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 15, 2006
    Delivered On Jun 20, 2006
    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
    • Whiteaway Laidlaw Bank Limited
    Transactions
    • Jun 20, 2006Registration of a charge (395)

    Does ANDREA CLAIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2015Commencement of winding up
    Nov 02, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Allan Mart Simmonds
    Simmonds & Company
    Crown House
    SK1 3RB 217 Higher Hillgate
    Stockport Cheshire
    practitioner
    Simmonds & Company
    Crown House
    SK1 3RB 217 Higher Hillgate
    Stockport Cheshire

    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