ROBERT, CLAIRE & COMPANY LIMITED

Liquidation (when checked on 10 Jul 2017)

Address

ROBERT, CLAIRE & COMPANY LIMITED
FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE APPLEY BRIDGE
WIGAN
WN6 9DW
(171 companies also use this postcode)

Classification:

Service activities incidental to air transportation

Cargo handling for water transport activities

Cargo handling for air transport activities

Cargo handling for land transport activities

Legal Information

Company Registration No.:
01238681
Incorporation Date:
24 Dec 1975
Financial Year End:
31 Dec
Capital:
£75,000.00 on 24 Oct 2016
For period ending:
31 Dec 2015
Filed on:
25 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2015
Filed on:
18 Nov 2015
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Information correct as of: 10 Jul 2017 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £22,600
Debtors: £257,603 £313,461
Creditors due within one year: £193,176 £356,331
Total Assets less Current Liabilities: £70,462 -£10,052
Creditors due after one year / Non Current Liabilities: £91,341
Total Assets less Liabilities: £15,253 £33,961
Shareholders Funds / Net Worth: £15,253 £33,961
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Mar 2017

ROBERT, CLAIRE & COMPANY LIMITED (Company Number 01238681) Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW Principal trading address: Unit 2A River Wharf, Mulberry Way, Belvedere, Kent, DA17 6AR Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 01 March 2017 as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Anthony Fisher and Natalie Hughes, both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, (IP Nos. 14336 and 9506) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation.” At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Natalie Hughes of Focus Insolvency Group as Joint Liquidators was confirmed. For further details contact: Catherine Unsworth, Email: catherine.unsworth@focusinsolvencygroup.co.uk, Tel: 01257 251319. Claire Chandler, Director Ag GF120723

10 Mar 2017

Company Number: 01238681 Name of Company: ROBERT, CLAIRE & COMPANY LIMITED Nature of Business: Freight Services Type of Liquidation: Creditors Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW Principal trading address: Unit 2A River Wharf, Mulberry Way, Belvedere, Kent, DA17 6AR Liquidator's name and address: Anthony Fisher and Natalie Hughes, both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW. Office Holder Numbers: 9506 and 14336. For further details contact: Catherine Unsworth, Email: catherine.unsworth@focusinsolvencygroup.co.uk, Tel: 01257 251319. Date of Appointment: 01 March 2017 By whom Appointed: Members and Creditors Ag GF120723

14 Feb 2017

ROBERT, CLAIRE & COMPANY LIMITED (Company Number 01238681) Registered office: Park House, 10 Osbourne Road, Potters Bar, Herts, EN6 1RZ Principal trading address: Unit 2A River Wharf, Mulberry Way, Belvedere, Kent, DA17 6AR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above Company will be held at Davies Battersby Solicitors, St Michael’s Rectory, St Michael’s Alley, Cornhill, London, EC3V 9DS on 01 March 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW, not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further information please contact Natalie Hughes (IP No. 14336) at votes@focusinsolvencygroup.co.uk, or telephone 01257 251319. Claire Chandler, Director 08 February 2017 Ag FF110994

Recently Filed Documents - 103 available


Directors and Secretaries

Claire Chandler
10 Sep 2008 ⇒ Present ( 8 Years ) Director
16 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

PARK HOUSE 10 OSBORNE ROAD
POTTERS BAR
HERTS.
EN6 1RZ
Changed 16 Mar 2017

5 DISCOVERY BUSINESS PARK
ST JAMES ROAD
LONDON
SE16 4RA
Changed 16 Jan 2015

5/6 DISCOVERY BUSINESS PARK
ST JAMES ROAD
LONDON
SE16 4RA
Changed 16 Nov 2005

25 BROAD WALK
HESTON
MIDDX
TW5 9AA
Changed 24 May 1994


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
25 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 25 Oct 2016 10
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 31 Dec 2014 12
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 30 Dec 2012 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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103 other company documents are available

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