Clothing Retailers Limited

Company Name	Clothing Retailers Limited
Company Status	Dissolved
Company Number	00307887
Category	Private Limited Company
Incorporation Date	6 December 1935(88 years, 5 months ago)
Dissolution Date	13 January 2023 (1 year, 3 months ago)
Previous Names	UDS Properties Limited and Richard Shops Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Lynne Samantha Medini
Nationality	British
Status	Closed
Appointed	30 June 2000(64 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (closed 13 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr Andrew Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2020(84 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mrs Lynne Samantha Medini
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2020(84 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Ms Elizabeth Mary John
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(55 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 January 1992)
Role	Secretary
Correspondence Address	Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP

Director Name	David Zeitlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(55 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1991)
Role	Finance Director
Correspondence Address	72 Northumberland Road North Harrow Harrow Middlesex HA2 7RE

Secretary Name	Ms Elizabeth Mary John
Nationality	British
Status	Resigned
Appointed	08 August 1991(55 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP

Director Name	Mr William Patrick Tuffy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(56 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 1992)
Role	Finance Director
Correspondence Address	Flat 4 68 Compayne Gardens West Hampstead London NW6 3RY

Director Name	Colin Haig
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(56 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 1992)
Role	Accountant
Correspondence Address	33 South Way Croydon Surrey CR0 8RH

Secretary Name	Colin Haig
Nationality	British
Status	Resigned
Appointed	10 January 1992(56 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 1992)
Role	Accountant
Correspondence Address	33 South Way Croydon Surrey CR0 8RH

Director Name	Anita Diana Applebee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(56 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2000)
Role	Chartered Secretary
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Mr Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(56 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Secretary Name	Anita Diana Applebee
Nationality	British
Status	Resigned
Appointed	23 October 1992(56 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2000)
Role	Chartered Secretary
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Miss Rosalyn Margaret Ball
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(57 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Clive Edward Revett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(63 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 30 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Martyn John Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(66 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
Role	Accountant
Correspondence Address	The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(69 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(73 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2010(74 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(75 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Harminder Singh Atwal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(76 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Alan Martin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(78 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(79 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Talisman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	14 January 2016(80 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(80 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Ms Kirsty Rowena Homer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(81 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Juckes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(83 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westside 1 London Road Hemel Hempstead HP3 9TD

Contact

Website	mothercare.com

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

551k at £1	Retail Clothing LTD 99.01% Deferred
551k at £0.01	Retail Clothing LTD 0.99% Ordinary
1 at £0.01	Princess Products LTD 0.00% Ordinary
1 at £1	Princess Products LTD 0.00% Deferred

Accounts

Latest Accounts	27 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 14-16 wheelergate nottingham. Title no:-nt 33139. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 104 the parade, leamington spa. Title no:- 158907. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 132 hampstead rd, london NW1. Title no:- ngl 104639. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 263/267 oxford street, 3/6 swallow place, 1 princes street and 3-6 dolphin court london W1. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on and account whatsoever. And from the company under the terms of the charge. Particulars: 146/148 high street, kensington, london title no:- 457866. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 65 st. Peter's street, st. Albans, herts. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of thecharge. Particulars: 25 a/b/c north brook, newbury, berks (l/h). Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: 49 calverley road, tunbridge wells kent. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 198/204 high street, lewisham, (l/h). Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 68/70 church street, blackpool. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 187/193 commercial road, portsmouth. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 25 market street arndale (unit 12) manchester. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited T0 the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 70 above bar, southampton. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 11/15 fargate and 12/30 chapel walk, sheffield. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 187 western road and 23 regents hill, brighton 29 high street, winchester hants, 279 oxford street swansea, 70-72 english street, carlisle, 7 standish gate, wigan lincs., 14/15 westborough, scarborough, 32 union street torqway, devon and 42 market street falmouth cornwall. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 22 clarence street, kingston upon thames title no:- sy 251805. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 24 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever. And from the company under the terms of the charge. Particulars: 8A eastgate street gloucester. Title no:- gr 40430. Fully Satisfied
6 January 1984	Delivered on: 23 January 1984 Satisfied on: 22 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from richard shops holdings limited to the chargee on any account whatsoever under the terms of facility letter dated 19/12/83. Particulars: All debts due at any time to the company in respect of certain properties pursuant to a deed of indemnity given by hanson trust PLC. Fully Satisfied
17 May 2018	Delivered on: 23 May 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
5 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
11 April 2012	Delivered on: 26 April 2012 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

13 January 2023	Final Gazette dissolved following liquidation (1 page)
13 October 2022	Return of final meeting in a members' voluntary winding up (18 pages)
19 March 2022	Appointment of a voluntary liquidator (3 pages)
19 March 2022	Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 22 York Buildings London WC2N 6JU on 19 March 2022 (2 pages)
19 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08 (2 pages)
19 March 2022	Declaration of solvency (7 pages)
23 November 2021	Accounts for a dormant company made up to 27 March 2021 (9 pages)
13 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 28 March 2020 (9 pages)
20 November 2020	Appointment of Mrs Lynne Samantha Medini as a director on 13 November 2020 (2 pages)
20 November 2020	Termination of appointment of Daniel Juckes as a director on 13 November 2020 (1 page)
17 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 August 2020	Change of details for Retail Clothing Limited as a person with significant control on 3 August 2020 (2 pages)
4 August 2020	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020 (1 page)
30 June 2020	Change of details for Retail Clothing Limited as a person with significant control on 30 June 2020 (2 pages)
30 June 2020	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020 (1 page)
8 June 2020	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020 (1 page)
8 June 2020	Appointment of Mr Andrew Cook as a director on 29 May 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 30 March 2019 (12 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
15 July 2019	Appointment of Mr Daniel Juckes as a director on 20 February 2019 (2 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 003078870020 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 003078870021 (5 pages)
5 March 2019	Termination of appointment of Darren Wayne Clark as a director on 20 February 2019 (1 page)
11 February 2019	Full accounts made up to 24 March 2018 (17 pages)
15 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
23 May 2018	Registration of charge 003078870021, created on 17 May 2018 (28 pages)
18 December 2017	Accounts for a dormant company made up to 25 March 2017 (9 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
12 May 2017	Registration of charge 003078870020, created on 5 May 2017 (27 pages)
12 May 2017	Registration of charge 003078870020, created on 5 May 2017 (27 pages)
18 October 2016	Full accounts made up to 26 March 2016 (13 pages)
18 October 2016	Full accounts made up to 26 March 2016 (13 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 November 2015	Full accounts made up to 28 March 2015 (12 pages)
14 November 2015	Full accounts made up to 28 March 2015 (12 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 556,510 (5 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 556,510 (5 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 556,510 (5 pages)
27 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
6 March 2015	Full accounts made up to 29 March 2014 (13 pages)
6 March 2015	Full accounts made up to 29 March 2014 (13 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 556,510 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 556,510 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 556,510 (5 pages)
20 June 2014	Appointment of Mr Alan Martin as a director (2 pages)
20 June 2014	Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014	Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014	Appointment of Mr Alan Martin as a director (2 pages)
4 January 2014	Full accounts made up to 30 March 2013 (14 pages)
4 January 2014	Full accounts made up to 30 March 2013 (14 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 556,510 (5 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 556,510 (5 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 556,510 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 July 2012	Appointment of Harminder Singh Atwal as a director (2 pages)
20 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
20 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
20 July 2012	Appointment of Harminder Singh Atwal as a director (2 pages)
26 April 2012	Memorandum and Articles of Association (3 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012 (4 pages)
26 April 2012	Memorandum and Articles of Association (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 19 (19 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012 (4 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 19 (19 pages)
14 December 2011	Full accounts made up to 26 March 2011 (13 pages)
14 December 2011	Full accounts made up to 26 March 2011 (13 pages)
27 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Mr Neil Harringtom on 8 August 2011 (2 pages)
27 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Mr Neil Harringtom on 8 August 2011 (2 pages)
27 September 2011	Director's details changed for Mr Neil Harringtom on 8 August 2011 (2 pages)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Appointment of Mr Neil Harringtom as a director (2 pages)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Appointment of Mr Neil Harringtom as a director (2 pages)
4 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
4 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010	Full accounts made up to 27 March 2010 (12 pages)
14 September 2010	Full accounts made up to 27 March 2010 (12 pages)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
13 August 2010	Director's details changed for Joanna Boydell on 3 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Joanna Boydell on 3 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Joanna Boydell on 3 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Lynne Samantha Medini on 3 August 2010 (1 page)
13 August 2010	Secretary's details changed for Lynne Samantha Medini on 3 August 2010 (1 page)
13 August 2010	Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Lynne Samantha Medini on 3 August 2010 (1 page)
13 August 2010	Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 October 2009	Full accounts made up to 28 March 2009 (9 pages)
22 October 2009	Full accounts made up to 28 March 2009 (9 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
29 June 2009	Director appointed joanna boydell (4 pages)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Director appointed joanna boydell (4 pages)
16 September 2008	Full accounts made up to 29 March 2008 (10 pages)
16 September 2008	Full accounts made up to 29 March 2008 (10 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
20 August 2007	Return made up to 08/08/07; no change of members (7 pages)
20 August 2007	Return made up to 08/08/07; no change of members (7 pages)
27 January 2007	Full accounts made up to 1 April 2006 (9 pages)
27 January 2007	Full accounts made up to 1 April 2006 (9 pages)
27 January 2007	Full accounts made up to 1 April 2006 (9 pages)
16 August 2006	Return made up to 08/08/06; full list of members (7 pages)
16 August 2006	Return made up to 08/08/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 26 March 2005 (9 pages)
31 January 2006	Full accounts made up to 26 March 2005 (9 pages)
30 August 2005	Return made up to 08/08/05; full list of members (7 pages)
30 August 2005	Return made up to 08/08/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
12 November 2004	Full accounts made up to 31 March 2004 (11 pages)
12 November 2004	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 29 March 2003 (11 pages)
20 October 2003	Full accounts made up to 29 March 2003 (11 pages)
27 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 August 2003	Return made up to 08/08/03; full list of members (7 pages)
18 August 2002	Full accounts made up to 30 March 2002 (10 pages)
18 August 2002	Full accounts made up to 30 March 2002 (10 pages)
17 August 2002	Return made up to 08/08/02; full list of members (7 pages)
17 August 2002	Return made up to 08/08/02; full list of members (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
11 September 2001	Full accounts made up to 31 March 2001 (9 pages)
11 September 2001	Full accounts made up to 31 March 2001 (9 pages)
17 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
17 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
21 November 2000	Full accounts made up to 1 April 2000 (9 pages)
21 November 2000	Full accounts made up to 1 April 2000 (9 pages)
21 November 2000	Full accounts made up to 1 April 2000 (9 pages)
17 August 2000	Return made up to 08/08/00; full list of members (6 pages)
17 August 2000	Return made up to 08/08/00; full list of members (6 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
1 November 1999	Full accounts made up to 27 March 1999 (9 pages)
1 November 1999	Full accounts made up to 27 March 1999 (9 pages)
12 August 1999	Return made up to 08/08/99; no change of members (7 pages)
12 August 1999	Return made up to 08/08/99; no change of members (7 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
5 October 1998	Full accounts made up to 28 March 1998 (9 pages)
5 October 1998	Full accounts made up to 28 March 1998 (9 pages)
21 August 1998	Return made up to 08/08/98; full list of members (6 pages)
21 August 1998	Return made up to 08/08/98; full list of members (6 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
20 August 1997	Return made up to 08/08/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 29 March 1997 (9 pages)
21 July 1997	Full accounts made up to 29 March 1997 (9 pages)
24 September 1996	Full accounts made up to 30 March 1996 (8 pages)
24 September 1996	Full accounts made up to 30 March 1996 (8 pages)
22 August 1996	Return made up to 08/08/96; no change of members (4 pages)
22 August 1996	Return made up to 08/08/96; no change of members (4 pages)
21 August 1995	Return made up to 08/08/95; full list of members (8 pages)
21 August 1995	Return made up to 08/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (190 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (332 pages)
23 November 1992	Company name changed richard shops properties LIMITED\certificate issued on 24/11/92 (2 pages)
23 November 1992	Company name changed richard shops properties LIMITED\certificate issued on 24/11/92 (2 pages)
24 March 1987	Return made up to 08/09/86; full list of members (4 pages)
24 March 1987	Return made up to 08/09/86; full list of members (4 pages)
23 January 1984	Particulars of mortgage/charge (3 pages)
23 January 1984	Particulars of mortgage/charge (3 pages)
9 November 1983	Company name changed\certificate issued on 09/11/83 (2 pages)
9 November 1983	Company name changed\certificate issued on 09/11/83 (2 pages)
5 November 1983	Memorandum and Articles of Association (13 pages)
5 November 1983	Memorandum and Articles of Association (13 pages)
31 July 1975	Annual return made up to 04/08/75 (4 pages)
31 July 1975	Annual return made up to 04/08/75 (4 pages)
31 October 1973	Company name changed\certificate issued on 31/10/73 (2 pages)
31 October 1973	Company name changed\certificate issued on 31/10/73 (2 pages)

Clothing Retailers Limited

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