About

Registered Number: 01852029
Date of Incorporation: 02/10/1984 (39 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 2 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Clare Real Estate (Macclesfield) Ltd was founded on 02 October 1984 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. There are 2 directors listed as Lockyer, Edward, Self, Joseph Michael for Clare Real Estate (Macclesfield) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKYER, Edward 19 May 2004 10 September 2014 1
SELF, Joseph Michael 10 September 2014 10 August 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 February 2018
LIQ13 - N/A 13 November 2017
AD01 - Change of registered office address 04 February 2016
RESOLUTIONS - N/A 29 January 2016
4.70 - N/A 29 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 January 2016
AR01 - Annual Return 13 October 2015
AD01 - Change of registered office address 16 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 15 September 2015
AD01 - Change of registered office address 15 September 2015
RESOLUTIONS - N/A 21 August 2015
MA - Memorandum and Articles 21 August 2015
CERTNM - Change of name certificate 20 August 2015
CONNOT - N/A 20 August 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
RP04 - N/A 10 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 01 October 2014
AP01 - Appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
RESOLUTIONS - N/A 25 September 2014
TM01 - Termination of appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 22 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 04 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 26 September 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 October 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 26 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2007
353 - Register of members 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 20 August 2007
395 - Particulars of a mortgage or charge 10 January 2007
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 08 December 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 08 September 2006
395 - Particulars of a mortgage or charge 01 December 2005
363a - Annual Return 26 September 2005
AA - Annual Accounts 09 September 2005
395 - Particulars of a mortgage or charge 26 January 2005
395 - Particulars of a mortgage or charge 23 October 2004
363s - Annual Return 06 October 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
169 - Return by a company purchasing its own shares 09 August 2004
MEM/ARTS - N/A 09 August 2004
AA - Annual Accounts 03 August 2004
395 - Particulars of a mortgage or charge 02 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
395 - Particulars of a mortgage or charge 06 May 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 02 October 2002
AUD - Auditor's letter of resignation 26 September 2002
395 - Particulars of a mortgage or charge 25 April 2002
395 - Particulars of a mortgage or charge 18 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2002
395 - Particulars of a mortgage or charge 27 February 2002
395 - Particulars of a mortgage or charge 27 February 2002
395 - Particulars of a mortgage or charge 28 December 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 26 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 06 October 2000
395 - Particulars of a mortgage or charge 08 May 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 15 October 1999
395 - Particulars of a mortgage or charge 22 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 28 October 1998
395 - Particulars of a mortgage or charge 20 July 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 May 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 May 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 May 1998
395 - Particulars of a mortgage or charge 06 May 1998
395 - Particulars of a mortgage or charge 06 May 1998
395 - Particulars of a mortgage or charge 06 May 1998
363s - Annual Return 29 September 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
AA - Annual Accounts 28 July 1997
287 - Change in situation or address of Registered Office 07 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 16 July 1996
395 - Particulars of a mortgage or charge 24 January 1996
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 1995
288 - N/A 11 October 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 11 August 1995
395 - Particulars of a mortgage or charge 03 March 1995
363s - Annual Return 09 November 1994
288 - N/A 02 August 1994
AA - Annual Accounts 18 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 21 August 1992
395 - Particulars of a mortgage or charge 14 December 1991
395 - Particulars of a mortgage or charge 14 December 1991
395 - Particulars of a mortgage or charge 14 December 1991
395 - Particulars of a mortgage or charge 14 December 1991
AA - Annual Accounts 06 December 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
RESOLUTIONS - N/A 29 June 1990
395 - Particulars of a mortgage or charge 09 May 1990
395 - Particulars of a mortgage or charge 24 August 1989
395 - Particulars of a mortgage or charge 28 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1989
287 - Change in situation or address of Registered Office 20 July 1989
287 - Change in situation or address of Registered Office 20 July 1989
288 - N/A 20 July 1989
363 - Annual Return 20 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1989
AA - Annual Accounts 31 May 1989
395 - Particulars of a mortgage or charge 19 April 1989
395 - Particulars of a mortgage or charge 07 April 1989
400 - Particulars of a mortgage or charge subject to which property has been acquired 18 February 1989
395 - Particulars of a mortgage or charge 09 January 1989
395 - Particulars of a mortgage or charge 02 November 1988
AA - Annual Accounts 21 October 1988
363 - Annual Return 13 May 1988
PUC 5 - N/A 03 May 1988
PUC 2 - N/A 25 March 1988
288 - N/A 07 March 1988
395 - Particulars of a mortgage or charge 18 February 1988
395 - Particulars of a mortgage or charge 11 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
363 - Annual Return 26 October 1987
RESOLUTIONS - N/A 28 September 1987
RESOLUTIONS - N/A 28 September 1987
288 - N/A 28 September 1987
287 - Change in situation or address of Registered Office 28 September 1987
287 - Change in situation or address of Registered Office 28 September 1987
MEM/ARTS - N/A 22 September 1987
AC05 - N/A 11 August 1987
MISC - Miscellaneous document 02 October 1984
NEWINC - New incorporation documents 02 October 1984

Mortgages & Charges

Description Date Status Charge by
Upside fee debenture 28 July 2011 Fully Satisfied

N/A

Debenture 28 July 2011 Fully Satisfied

N/A

Legal charge 04 January 2007 Fully Satisfied

N/A

Legal charge 08 December 2006 Fully Satisfied

N/A

Legal charge 01 December 2006 Fully Satisfied

N/A

Legal charge 28 November 2006 Fully Satisfied

N/A

Legal charge 29 November 2005 Fully Satisfied

N/A

Legal charge 14 January 2005 Fully Satisfied

N/A

Legal charge 21 October 2004 Fully Satisfied

N/A

Legal charge 26 May 2004 Fully Satisfied

N/A

Legal charge 30 April 2004 Fully Satisfied

N/A

Third party charge of securities (UK) 12 April 2002 Fully Satisfied

N/A

Legal charge 12 April 2002 Fully Satisfied

N/A

Legal charge 21 February 2002 Fully Satisfied

N/A

Legal charge 21 February 2002 Fully Satisfied

N/A

Legal charge 20 December 2001 Fully Satisfied

N/A

Legal charge 19 April 2000 Fully Satisfied

N/A

Legal charge 16 July 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Legal charge 29 January 1999 Fully Satisfied

N/A

Debenture 29 January 1999 Fully Satisfied

N/A

Mortgage deed 10 July 1998 Fully Satisfied

N/A

Deed of assignment 30 April 1998 Fully Satisfied

N/A

Legal charge 30 April 1998 Fully Satisfied

N/A

Legal charge 30 April 1998 Fully Satisfied

N/A

Mortgage debenture 31 July 1997 Fully Satisfied

N/A

Legal charge 31 July 1997 Fully Satisfied

N/A

Legal charge 19 January 1996 Fully Satisfied

N/A

Legal charge 24 February 1995 Fully Satisfied

N/A

Mortgage 04 December 1991 Fully Satisfied

N/A

Mortgage 04 December 1991 Fully Satisfied

N/A

Mortgage 04 December 1991 Fully Satisfied

N/A

Mortgage 04 December 1991 Fully Satisfied

N/A

Mortgage 30 April 1990 Fully Satisfied

N/A

Mortgage 17 August 1989 Fully Satisfied

N/A

Mortgage 26 July 1989 Fully Satisfied

N/A

Debenture 31 March 1989 Fully Satisfied

N/A

Mortgage 23 March 1989 Fully Satisfied

N/A

Legal charge 23 December 1988 Fully Satisfied

N/A

Legal charge 31 October 1988 Fully Satisfied

N/A

Legal charge 09 February 1988 Fully Satisfied

N/A

Legal charge 29 January 1988 Fully Satisfied

N/A

And deed of further advance and charge dated 27-11-87 legal charge 25 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.