Claret-E Limited

Company Name	Claret-E Limited
Director	Antony Guy Butterwick
Company Status	Active
Company Number	03997775
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Antony Guy Butterwick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Fine Wine Trader
Country of Residence	England
Correspondence Address	4 Elmwood Road London W4 3DZ

Director Name	Mr Christopher John Beman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Fine Wine Trader
Country of Residence	United Kingdom
Correspondence Address	11 Westbury Lane Buckhurst Hill Essex IG9 5NF

Secretary Name	Antony Guy Butterwick
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Fine Wine Trader
Correspondence Address	Flat 4, 19 Royal Crescent London W11 4SL

Director Name	Mark John Thornton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2005)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Tulgey Wood 149 Lower Blandford Road Broadstone Dorset BH18 8NQ

Secretary Name	Mr Antony Guy Butterwick
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Roxwell Road London W12 9QF

Secretary Name	Mark Julian Cecil Tress
Nationality	British
Status	Resigned
Appointed	20 August 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 December 2015)
Role	Retired Banker
Correspondence Address	19 Finlay Street London SW6 6HE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2004)
Correspondence Address	26 Ives Street London SW3 2ND

Contact

Website	claret-e.com
Telephone	020 73718124
Telephone region	London

Location

Registered Address	20 Sunningdale Close Stanmore HA7 3QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8k at £1	Mr Alan Colin Gilchrist 8.00% Ordinary
4k at £1	F&l Nominees LTD 4.00% Ordinary
4k at £1	Mr Charles Reginald Dunsford 4.00% Ordinary
4k at £1	Mr Paul Brett 4.00% Ordinary
4k at £1	Mrs Annette Johnson Wilkinson Gilchrist 4.00% Ordinary
30k at £1	Mr Antony Guy Butterwick 30.00% Ordinary
2k at £1	Dr Anthony Watkinson 2.00% Ordinary
2k at £1	Jonathan George Roskins Peck 2.00% Ordinary
2k at £1	Mr Alexander Giles Pergus Henderson 2.00% Ordinary
2k at £1	Mr Christopher Antony James Macdonald 2.00% Ordinary
2k at £1	Mr Mark James Winterbottom 2.00% Ordinary
2k at £1	Mr Philip Parvin 2.00% Ordinary
2k at £1	Mr Trevor Gulliver 2.00% Ordinary
2k at £1	Mr William John Bushell 2.00% Ordinary
15k at £1	Mark John Thornton 15.00% Ordinary
15k at £1	Milson Properties LTD 15.00% Ordinary

Financials

Year	2014
Turnover	£1,678,666
Gross Profit	£114,236
Net Worth	£84,440
Current Liabilities	£826,131

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

18 September 2002	Delivered on: 19 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
13 August 2001	Delivered on: 20 August 2001 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

18 September 2002

Delivered on: 19 September 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

13 August 2001

Delivered on: 20 August 2001
Satisfied on: 4 September 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
22 March 2019	Amended micro company accounts made up to 30 April 2018 (2 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
2 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
21 February 2017	Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
21 February 2017	Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
6 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100,000 (7 pages)
6 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100,000 (7 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Termination of appointment of Mark Julian Cecil Tress as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Mark Julian Cecil Tress as a secretary on 17 December 2015 (1 page)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
5 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (5 pages)
5 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (5 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 March 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
10 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Antony Guy Butterwick on 19 May 2010 (2 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Antony Guy Butterwick on 19 May 2010 (2 pages)
3 March 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
3 March 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
22 May 2009	Return made up to 19/05/09; full list of members (8 pages)
22 May 2009	Return made up to 19/05/09; full list of members (8 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
26 September 2008	Return made up to 19/05/08; full list of members (7 pages)
26 September 2008	Return made up to 19/05/08; full list of members (7 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
3 August 2007	Return made up to 19/05/07; no change of members (8 pages)
3 August 2007	Return made up to 19/05/07; no change of members (8 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
15 June 2006	Return made up to 19/05/06; full list of members (12 pages)
15 June 2006	Return made up to 19/05/06; full list of members (12 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Return made up to 19/05/05; full list of members (11 pages)
1 September 2005	Return made up to 19/05/05; full list of members (11 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
18 August 2004	Full accounts made up to 30 April 2004 (12 pages)
18 August 2004	Full accounts made up to 30 April 2004 (12 pages)
18 August 2004	Full accounts made up to 31 May 2003 (12 pages)
18 August 2004	Full accounts made up to 31 May 2003 (12 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
29 April 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
29 April 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 8 lincolns inn fields london WC2A 3BP (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 8 lincolns inn fields london WC2A 3BP (1 page)
25 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
25 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
17 October 2003	Full accounts made up to 31 May 2002 (11 pages)
17 October 2003	Full accounts made up to 31 May 2002 (11 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
14 July 2003	Secretary's particulars changed (1 page)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
4 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
4 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 19/05/02; no change of members (4 pages)
14 July 2002	Return made up to 19/05/02; no change of members (4 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Return made up to 19/05/01; full list of members (6 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Return made up to 19/05/01; full list of members (6 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Secretary resigned (1 page)
27 September 2001	Ad 01/12/00--------- Â£ si 40000@1=40000 Â£ ic 90000/130000 (4 pages)
27 September 2001	Ad 31/07/00--------- Â£ si 30000@1=30000 Â£ ic 60000/90000 (2 pages)
27 September 2001	Ad 31/07/00--------- Â£ si 30000@1=30000 Â£ ic 60000/90000 (2 pages)
27 September 2001	Ad 19/06/00--------- Â£ si 29998@1=29998 Â£ ic 30002/60000 (2 pages)
27 September 2001	Ad 01/12/00--------- Â£ si 40000@1=40000 Â£ ic 90000/130000 (4 pages)
27 September 2001	Ad 19/06/00--------- Â£ si 29998@1=29998 Â£ ic 30002/60000 (2 pages)
20 August 2001	Particulars of mortgage/charge (4 pages)
20 August 2001	Particulars of mortgage/charge (4 pages)
16 July 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
16 July 2001	Ad 31/07/00--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
16 July 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Ad 31/07/00--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
19 May 2000	Incorporation (14 pages)
19 May 2000	Incorporation (14 pages)