CLARET DEVELOPMENTS LIMITED

Overview

Company Name	CLARET DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06279384
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of CLARET DEVELOPMENTS LIMITED?

(7011) /

Where is CLARET DEVELOPMENTS LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for CLARET DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for CLARET DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jun 14, 2010

What are the latest filings for CLARET DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jun 10, 2015

Liquidators' statement of receipts and payments to Mar 31, 2015

17 pages

4.68

Jun 05, 2014

Liquidators' statement of receipts and payments to Mar 31, 2014

17 pages

4.68

Jun 07, 2012

Liquidators' statement of receipts and payments to Mar 31, 2012

12 pages

4.68

Apr 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Apr 28, 2011

Statement of capital following an allotment of shares on Apr 01, 2011

Capital: GBP 12,236,834

4 pages

SH01

Apr 27, 2011

legacy

4 pages

MG04

Apr 27, 2011

legacy

3 pages

MG02

Apr 13, 2011

Registered office address changed from * 6-8 Bouverie Street London EC4Y 8DD* on Apr 13, 2011

1 pages

AD01

Apr 12, 2011

Declaration of solvency

4 pages

4.70

Apr 12, 2011

Insolvency resolution

Resolution insolvency:special resolution - in specie

1 pages

LIQ MISC RES

Apr 12, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 03, 2010

legacy

3 pages

MG02

Dec 03, 2010

legacy

3 pages

MG02

Dec 03, 2010

legacy

3 pages

MG02

Dec 03, 2010

legacy

3 pages

MG02

Dec 03, 2010

legacy

3 pages

MG02

Aug 16, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

15 pages

AR01

Jul 19, 2010

Appointment of Mediana Barbara Nagar as a director

3 pages

AP01

Jul 19, 2010

Appointment of Davies Arnold Cooper Company Secretarial Services Limited as a secretary

3 pages

AP04

Jul 19, 2010

Registered office address changed from * 25 Ives Street London SW3 2ND* on Jul 19, 2010

2 pages

AD01

Jul 05, 2010

legacy

5 pages

MG01

Jun 30, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of CLARET DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED

Jul 07, 2010

Secretary

Bouverie Street

EC4Y 8DD London

6-8

Identification Type	European Economic Area
Registration Number	6008074

152762930001

NAGAR, Mediana Barbara

Jul 07, 2010

Director

60 Goswell Road

EC1M 7AD London

Devonshire House

Switzerland

Swiss

1968-2

152763120001

DUNN, Andrew James Alastair

Feb 01, 2008

Jun 22, 2010

Secretary

Elm Park Road

SW3 6AU London

British

82973620003

STEPHENSON, John Matthew

Jun 14, 2007

Feb 01, 2008

Secretary

50 Broadway

SW1H 0BL London

British

83230580001

WATERLOW SECRETARIES LIMITED

Jun 14, 2007

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

DUNN, Andrew James Alastair

Jan 11, 2008

Jun 22, 2010

Director

Elm Park Road

SW3 6AU London

United Kingdom

British

1976-2

82973620003

GERRARD, Antony William

Jan 11, 2008

Jun 22, 2010

Director

Brook House

Combe Lane

GU8 5TA Wormley

Surrey

United Kingdom

British

1965-4

65120490007

MICHELIN, Alexander Charles

Jan 11, 2008

Jun 22, 2010

Director

Ennismore Gardens

SW7 1NL London

10 5

United Kingdom

British

1976-6

159135050001

PHEYSEY, Paul Charles Hargrave

Jun 14, 2007

Jan 11, 2008

Director

16 Edwardes Square

W8 6HE London

England

British

1962-9

141312970001

WATERLOW NOMINEES LIMITED

Jun 14, 2007

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does CLARET DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge of a registered estate	Created On Jun 22, 2010 Delivered On Jul 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 14/15 little chester street london t/nos NGL19309 and NGL911154.
	Persons Entitled Antony William Gerrard, Andrew Dunn, Finchatton LTD and Thornwood Investments LTD
	Transactions Jul 05, 2010Registration of a charge (MG01) Apr 20, 2011Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Jun 22, 2010 Delivered On Jun 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at little chester street and wilton mews, london t/nos NGL19309 and NGL911154 see image for full details.
	Persons Entitled Claret Investments Limited
	Transactions Jun 30, 2010Registration of a charge (MG01) Apr 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 28, 2010 Delivered On Jun 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land being 14-15 little chester street and 1 and 2 wilton mews london see image for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 02, 2010Registration of a charge (MG01) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 16, 2008 Delivered On Jul 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1B milton mews london and garage lying to the south east of little chester street london t/no:NGL569539 and NGL775340.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 21, 2008Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 26, 2008	Satisfied	Amount secured £325,000 due or to become due from the company to the chargee
	Short particulars 1B wilton mews and garage no. 4, 14/21 little chester street, london.
	Persons Entitled Robert William Hanson
	Transactions Jun 26, 2008Registration of a charge (395) Jun 08, 2010Statement that part or the whole of the property charged has been released (MG04) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 11, 2008 Delivered On Jan 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 14-21 little chester street and 1/2 wilton mews t/nos NGL19309 and NGL487329.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2008Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 09, 2008 Delivered On Jan 15, 2008	Satisfied	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 15, 2008Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CLARET DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2011	Commencement of winding up
Nov 17, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Apr 01, 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.
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