CLARE MANAGEMENT UK LTD

Overview

Company Name	CLARE MANAGEMENT UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06102741
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007
Date of Cessation	Nov 01, 2012

Summary

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

What is the purpose of CLARE MANAGEMENT UK LTD?

(7414) /

Where is CLARE MANAGEMENT UK LTD located?

Registered Office Address	Office 501 24-28 St. Leonards Road SL4 3BU Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLARE MANAGEMENT UK LTD?

Previous Company Names
Company Name	From	Until
VMT MANAGEMENT LIMITED	Feb 14, 2007	Feb 14, 2007

What are the latest accounts for CLARE MANAGEMENT UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CLARE MANAGEMENT UK LTD?

Filings
Date	Description	Document	Type
Nov 01, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 01, 2012	Completion of winding up	1 pages	L64.07

May 05, 2011	Order of court to wind up	2 pages	COCOMP

Apr 26, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 19, 2010	Termination of appointment of David Robinson as a secretary	1 pages	TM02

Aug 19, 2010	Termination of appointment of Tony Robinson as a director	1 pages	TM01

Jun 15, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Mar 23, 2009	legacy	4 pages	363a

Mar 23, 2009	legacy	1 pages	288a

Mar 23, 2009	legacy	1 pages	287

Mar 23, 2009	legacy	1 pages	288a

Mar 23, 2009	legacy	1 pages	288b

Mar 23, 2009	legacy	1 pages	288b

Mar 23, 2009	legacy	1 pages	225

May 06, 2008	legacy	3 pages	363a

May 06, 2008	legacy	1 pages	288a

May 06, 2008	legacy	1 pages	287

May 06, 2008	legacy	1 pages	288a

May 05, 2008	legacy	1 pages	288b

Mar 03, 2008	legacy	1 pages	288b

Feb 22, 2008	Certificate of change of name Company name changed vmt management LIMITED\certificate issued on 26/02/08	2 pages	CERTNM

Feb 12, 2008	legacy	3 pages	395
Feb 05, 2008	Total exemption small company accounts made up to Jan 31, 2008	3 pages	AA
Feb 04, 2008	legacy	1 pages	288b
Feb 04, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of CLARE MANAGEMENT UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ROBINSON, David Largo Richini Milan 20122 No 6 Italy	Jan 01, 2008	Dec 02, 2009	Secretary	Largo Richini Milan 20122 No 6 Italy	British		Manager	135536470001
DNR PROPERTIES LTD 7 Wolsley Close TW3 2PJ Hounslow Mx	Aug 22, 2007	Feb 02, 2008	Secretary	7 Wolsley Close TW3 2PJ Hounslow Mx				123967320001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Feb 14, 2007	Aug 22, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
PREMIER PRINT TRANSPORT LTD St. Leonards Road SL4 3BB Windsor Office 507 Berkshire United Kingdom	Apr 27, 2008	Mar 20, 2009	Secretary	St. Leonards Road SL4 3BB Windsor Office 507 Berkshire United Kingdom				130174880001
BOYCE, Peter 9 Larkfield Court Smallfield RH6 9NT Horley Surrey	Jan 25, 2008	Apr 28, 2008	Director	9 Larkfield Court Smallfield RH6 9NT Horley Surrey	British	1960-8	Director	115651590001
ROBINSON, Tony Madison Avenue 8th Floor New York City 260 New York 10016 United States	Jan 01, 2008	Dec 02, 2009	Director	Madison Avenue 8th Floor New York City 260 New York 10016 United States	British	1947-12	Director	136528550001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Feb 14, 2007	Aug 22, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001
JELD DEVELOPMENTS LTD 105 Portland Rd UB4 8LH Hayes Middx	Aug 22, 2007	Jan 28, 2008	Director	105 Portland Rd UB4 8LH Hayes Middx				123967230001
PREMIER PRINT TRANSPORT LTD St. Leonards Road SL4 3BB Windsor Office 507 Berkshire United Kingdom	Apr 27, 2008	Mar 20, 2009	Director	St. Leonards Road SL4 3BB Windsor Office 507 Berkshire United Kingdom				130174880001

View Detailed Information on Officers and People with Significant Control

Does CLARE MANAGEMENT UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 04, 2008 Delivered On Feb 12, 2008	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 all land and assets present and future including goodwill bookdebts uncalled capital fixed plant and equipment,. See the mortgage charge document for full details.
	Persons Entitled Enterprise Funding LTD
	Transactions Feb 12, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CLARE MANAGEMENT UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2012	Dissolved on
Nov 08, 2010	Petition date
Jul 10, 2012	Conclusion of winding up
Apr 13, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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