Company NameThe Pretty Clothing Company Limited
Company StatusDissolved
Company Number06394973
CategoryPrivate Limited Company
Incorporation Date10 October 2007(16 years, 6 months ago)
Dissolution Date14 July 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Fiona Elaine Sanderson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2007(same day as company formation)
RoleRetail Buyer
Country of ResidenceUnited Kingdom
Correspondence Address171 Engadine Street
Southfields
London
SW18 5DU
Director NameFleur Webb
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2007(same day as company formation)
RoleRetail Buyer
Country of ResidenceEngland
Correspondence AddressClose House Bute Avenue
Richmond
Surrey
TW10 7AX
Secretary NameJake James McQuitty
NationalityBritish
StatusClosed
Appointed10 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address171 Engadine Street
Southfields
London
SW18 5DU

Location

Registered AddressMarsh Hammond & Partners Llp Peek House
20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Financials

Year2011
Net Worth-£162,886
Current Liabilities£384,000

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 July 2016Final Gazette dissolved following liquidation (1 page)
14 July 2016Final Gazette dissolved following liquidation (1 page)
14 April 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
14 April 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
19 January 2016Liquidators statement of receipts and payments to 20 November 2015 (12 pages)
19 January 2016Liquidators' statement of receipts and payments to 20 November 2015 (12 pages)
19 January 2016Liquidators' statement of receipts and payments to 20 November 2015 (12 pages)
15 December 2014Liquidators statement of receipts and payments to 20 November 2014 (11 pages)
15 December 2014Liquidators' statement of receipts and payments to 20 November 2014 (11 pages)
15 December 2014Liquidators' statement of receipts and payments to 20 November 2014 (11 pages)
3 December 2013Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England on 3 December 2013 (2 pages)
2 December 2013Statement of affairs with form 4.19 (6 pages)
2 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 December 2013Appointment of a voluntary liquidator (1 page)
2 December 2013Appointment of a voluntary liquidator (1 page)
2 December 2013Statement of affairs with form 4.19 (6 pages)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
24 April 2013Compulsory strike-off action has been suspended (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
16 October 2012Registered office address changed from 16 King Street Richmond Surrey TW9 1ND England on 16 October 2012 (1 page)
16 October 2012Registered office address changed from 16 King Street Richmond Surrey TW9 1ND England on 16 October 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011Director's details changed for Fleur Webb on 19 April 2011 (2 pages)
17 October 2011Director's details changed for Fleur Webb on 19 April 2011 (2 pages)
17 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1,000
(6 pages)
17 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1,000
(6 pages)
7 February 2011Registered office address changed from 54 Hill Street Richmond Surrey TW9 1TW on 7 February 2011 (1 page)
7 February 2011Registered office address changed from 54 Hill Street Richmond Surrey TW9 1TW on 7 February 2011 (1 page)
7 February 2011Registered office address changed from 54 Hill Street Richmond Surrey TW9 1TW on 7 February 2011 (1 page)
3 February 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 February 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 December 2010Director's details changed for Fleur Webb on 1 August 2010 (2 pages)
20 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
20 December 2010Director's details changed for Fleur Webb on 1 August 2010 (2 pages)
20 December 2010Director's details changed for Fleur Webb on 1 August 2010 (2 pages)
20 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
29 July 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
29 July 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 24/02/2010
(35 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 24/02/2010
(35 pages)
3 June 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,000
(4 pages)
3 June 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,000
(4 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
18 December 2009Secretary's details changed for Jake James Mcquitty on 1 November 2009 (1 page)
18 December 2009Secretary's details changed for Jake James Mcquitty on 1 November 2009 (1 page)
18 December 2009Director's details changed for Fiona Elaine Sanderson on 1 November 2009 (2 pages)
18 December 2009Secretary's details changed for Jake James Mcquitty on 1 November 2009 (1 page)
18 December 2009Director's details changed for Fiona Elaine Sanderson on 1 November 2009 (2 pages)
18 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Fiona Elaine Sanderson on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Fleur Webb on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Fleur Webb on 1 November 2009 (2 pages)
18 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Fleur Webb on 1 November 2009 (2 pages)
28 October 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 November 2008Return made up to 10/10/08; full list of members (4 pages)
4 November 2008Return made up to 10/10/08; full list of members (4 pages)
24 July 2008Director's change of particulars / fleur webb / 15/07/2008 (1 page)
24 July 2008Director's change of particulars / fleur webb / 15/07/2008 (1 page)
23 May 2008Registered office changed on 23/05/2008 from 13A hafer road battersea london SW11 1HF (1 page)
23 May 2008Registered office changed on 23/05/2008 from 13A hafer road battersea london SW11 1HF (1 page)
11 December 2007Particulars of mortgage/charge (3 pages)
11 December 2007Particulars of mortgage/charge (3 pages)
10 October 2007Incorporation (18 pages)
10 October 2007Incorporation (18 pages)