Clare Real Estate (Gateshead) Limited

Company Name	Clare Real Estate (Gateshead) Limited
Company Status	Dissolved
Company Number	06077489
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 3 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	105 Wigmore Street Fifth Floor London W1U 1QY

Director Name	Mr Paul Somabhai Patel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 September 2016)
Role	President
Country of Residence	England
Correspondence Address	105 Wigmore Street Fifth Floor London W1U 1QY

Director Name	Lindisfarne Hugy Dolan Conway
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Architect
Correspondence Address	Flat 2 Apartment 1 Grosvenor Hill Wimbledon London SW19 4SA

Director Name	Mr Stewart Alastair Deering
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	42 Brook Street London W1K 5DB

Director Name	Mr Piers Alexander Slater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Mr Edward Quentin Slater
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Brook Street London W1K 5DB

Director Name	Mr Edward Quentin Slater
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Brook Street London W1K 5DB

Director Name	David Andrew Cohen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	11755 Wilshire Blvd., Ste 1400 Los Angeles Ca 90025 United States

Director Name	Tracy Cheryl McGregor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	11755 Wilshire Blvd., Ste 1400 Los Angeles Ca 90025 United States

Director Name	Mr Matthew Benjamin Schwab
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2015)
Role	Financial Services
Country of Residence	United States
Correspondence Address	11755 Wilshire Blvd., Ste 1400 Los Angeles Ca 90025 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	reefestates.co.uk

Location

Registered Address	105 Wigmore Street Fifth Floor London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Karlin Real Estate Europe Llc 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£199,439
Net Worth	£357,887
Cash	£194,043
Current Liabilities	£8,809,872

Accounts

Latest Accounts	2 May 2014 (9 years, 12 months ago)
Accounts Category	Full
Accounts Year End	02 May

Charges

10 August 2015	Delivered on: 21 August 2015 Persons entitled: Deutsche Bank Ag,London Branch (In Its Capacity as Security Trustee) Classification: A registered charge Outstanding
10 August 2015	Delivered on: 21 August 2015 Persons entitled: Deutsche Bank Ag,London Branch (In Its Capacity as Security Trustee) Classification: A registered charge Particulars: F/H property k/a new century house jackson house gateshead t/no TY459539. Outstanding
10 August 2015	Delivered on: 15 August 2015 Persons entitled: Deutsche Bank Ag,London Branch (In Its Capacity as Security Trustee) Classification: A registered charge Outstanding
28 August 2014	Delivered on: 30 August 2014 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: F/H new century house and jackson house jackson street gateshead t/no.TY459539. Outstanding
26 November 2010	Delivered on: 9 December 2010 Satisfied on: 10 May 2014 Persons entitled: Opal Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings at jackson street, gateshead, t/no: TY459539. Fully Satisfied
7 August 2007	Delivered on: 16 August 2007 Satisfied on: 10 May 2014 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: 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. Particulars: 89/107 west street and 23/34 jackson street gateshead tyne and wear part t/n TY433978 and all buildings structures fixtures and fixed plant machinery and equipment from time to time thereon. See the mortgage charge document for full details. Fully Satisfied
16 April 2007	Delivered on: 3 May 2007 Satisfied on: 10 May 2014 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any associated company under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Application to strike the company off the register (3 pages)
23 June 2016	Application to strike the company off the register (3 pages)
6 June 2016	Withdraw the company strike off application (1 page)
6 June 2016	Withdraw the company strike off application (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
21 March 2016	Application to strike the company off the register (3 pages)
15 September 2015	Termination of appointment of Tracy Cheryl Mcgregor as a director on 10 August 2015 (1 page)
15 September 2015	Registered office address changed from 1 Marylebone High Street Marylebone High Street London W1U 4LZ to C/O Curzon Advisers 105 Wigmore Street Fifth Floor London W1U 1QY on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of David Andrew Cohen as a director on 10 August 2015 (1 page)
15 September 2015	Appointment of Mr Paul Somabhai Patel as a director on 10 August 2015 (2 pages)
15 September 2015	Termination of appointment of Matthew Benjamin Schwab as a director on 10 August 2015 (1 page)
15 September 2015	Termination of appointment of Matthew Benjamin Schwab as a director on 10 August 2015 (1 page)
15 September 2015	Termination of appointment of David Andrew Cohen as a director on 10 August 2015 (1 page)
15 September 2015	Registered office address changed from 1 Marylebone High Street Marylebone High Street London W1U 4LZ to C/O Curzon Advisers 105 Wigmore Street Fifth Floor London W1U 1QY on 15 September 2015 (1 page)
15 September 2015	Appointment of Mr Mark Stephen Fenchelle as a director on 10 August 2015 (2 pages)
15 September 2015	Appointment of Mr Mark Stephen Fenchelle as a director on 10 August 2015 (2 pages)
15 September 2015	Appointment of Mr Paul Somabhai Patel as a director on 10 August 2015 (2 pages)
15 September 2015	Termination of appointment of Tracy Cheryl Mcgregor as a director on 10 August 2015 (1 page)
21 August 2015	Registration of charge 060774890006, created on 10 August 2015 (49 pages)
21 August 2015	Memorandum and Articles of Association (9 pages)
21 August 2015	Registration of charge 060774890007, created on 10 August 2015 (50 pages)
21 August 2015	Registration of charge 060774890006, created on 10 August 2015 (49 pages)
21 August 2015	Memorandum and Articles of Association (9 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 10/08/2015 (3 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 10/08/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2015	Registration of charge 060774890007, created on 10 August 2015 (50 pages)
20 August 2015	Change of name notice (2 pages)
20 August 2015	Company name changed karlin real estate (gateshead) LIMITED\certificate issued on 20/08/15 RES15 ‐ Change company name resolution on 2015-08-10 (2 pages)
20 August 2015	Change of name notice (2 pages)
20 August 2015	Company name changed karlin real estate (gateshead) LIMITED\certificate issued on 20/08/15 RES15 ‐ Change company name resolution on 2015-08-10 (2 pages)
18 August 2015	Current accounting period shortened from 31 March 2015 to 2 May 2014 (3 pages)
18 August 2015	Full accounts made up to 2 May 2014 (18 pages)
18 August 2015	Full accounts made up to 2 May 2014 (18 pages)
18 August 2015	Current accounting period shortened from 31 March 2015 to 2 May 2014 (3 pages)
18 August 2015	Full accounts made up to 2 May 2014 (18 pages)
18 August 2015	Current accounting period shortened from 31 March 2015 to 2 May 2014 (3 pages)
15 August 2015	Registration of charge 060774890005, created on 10 August 2015 (42 pages)
15 August 2015	Registration of charge 060774890005, created on 10 August 2015 (42 pages)
21 May 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
14 May 2015	Registered office address changed from 42 Brook Street London W1K 5DB England to 1 Marylebone High Street Marylebone High Street London W1U 4LZ on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 42 Brook Street London W1K 5DB England to 1 Marylebone High Street Marylebone High Street London W1U 4LZ on 14 May 2015 (1 page)
30 August 2014	Registration of charge 060774890004, created on 28 August 2014 (32 pages)
30 August 2014	Registration of charge 060774890004, created on 28 August 2014 (32 pages)
22 May 2014	Company name changed karlin real estates (gateshead) LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Company name changed karlin real estates (gateshead) LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Section 519 (1 page)
10 May 2014	Satisfaction of charge 3 in full (4 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 3 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
9 May 2014	Termination of appointment of Edward Slater as a secretary (1 page)
9 May 2014	Appointment of Matthew Benjamin Schwab as a director (2 pages)
9 May 2014	Termination of appointment of Edward Slater as a director (1 page)
9 May 2014	Appointment of Tracy Cheryl Mcgregor as a director (2 pages)
9 May 2014	Appointment of Tracy Cheryl Mcgregor as a director (2 pages)
9 May 2014	Termination of appointment of Stewart Deering as a director (1 page)
9 May 2014	Termination of appointment of Piers Slater as a director (1 page)
9 May 2014	Appointment of Matthew Benjamin Schwab as a director (2 pages)
9 May 2014	Termination of appointment of Piers Slater as a director (1 page)
9 May 2014	Appointment of David Andrew Cohen as a director (2 pages)
9 May 2014	Termination of appointment of Edward Slater as a director (1 page)
9 May 2014	Termination of appointment of Edward Slater as a secretary (1 page)
9 May 2014	Appointment of David Andrew Cohen as a director (2 pages)
9 May 2014	Termination of appointment of Stewart Deering as a director (1 page)
8 May 2014	Registered office address changed from 14 Little Portland Street London W1W 8BN on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 14 Little Portland Street London W1W 8BN on 8 May 2014 (1 page)
8 May 2014	Company name changed reef estates (gateshead) LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
8 May 2014	Registered office address changed from 14 Little Portland Street London W1W 8BN on 8 May 2014 (1 page)
8 May 2014	Company name changed reef estates (gateshead) LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013 (2 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013 (2 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
20 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
20 February 2013	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
20 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 01/02/09; full list of members (4 pages)
5 March 2009	Return made up to 01/02/09; full list of members (4 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (2 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Director's particulars changed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
21 June 2007	Ad 01/02/07--------- £ si 100@1=100 £ ic 100/200 (1 page)
21 June 2007	Ad 01/02/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o george little sebire & co acc, 2 cecil court london road enfield EN2 6DG (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o george little sebire & co acc, 2 cecil court london road enfield EN2 6DG (1 page)
11 May 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 May 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
3 May 2007	Particulars of mortgage/charge (6 pages)
3 May 2007	Particulars of mortgage/charge (6 pages)
27 February 2007	Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 February 2007	Ad 01/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2007	New director appointed (3 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (3 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (3 pages)
18 February 2007	New director appointed (3 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (3 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	New director appointed (3 pages)
18 February 2007	Secretary resigned (1 page)
1 February 2007	Incorporation (19 pages)
1 February 2007	Incorporation (19 pages)

Clare Real Estate (Gateshead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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