Clarecroft Limited

Company Name	Clarecroft Limited
Company Status	Dissolved
Company Number	01508931
Category	Private Limited Company
Incorporation Date	24 July 1980(43 years, 9 months ago)
Dissolution Date	19 November 2022 (1 year, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gerald Freedman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(32 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 November 2022)
Role	Stock Broker
Country of Residence	England
Correspondence Address	52 Heath Drive Potters Bar Hertfordshire EN6 1EJ

Director Name	Mr Dorian Grant Nineberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(32 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bramley Close Mill Hill London NW7 4BR

Director Name	Mrs Marion Levine
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2018(38 years, 3 months after company formation)
Appointment Duration	4 years (closed 19 November 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Windsor Road London N3 3SN

Director Name	Mr Charles Leslie Freedman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 June 2013)
Role	Printer & Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Brinsdale Park Brinsdale Road Hendon London NW4 1TB

Director Name	Mr Alfred Freedman
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 27 June 2016)
Role	Printer & Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Northwood Lodge Oakhill Park London NW3 7LL

Secretary Name	Mr Charles Leslie Freedman
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brinsdale Park Brinsdale Road Hendon London NW4 1TB

Contact

Telephone	020 84583220
Telephone region	London

Location

Registered Address	C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.4k at £1	Gerald Freedman 5.37% Ordinary
3.4k at £1	Mrs Marion Levine 5.37% Ordinary
24.5k at £1	Mr Alfred Freedman 39.26% Ordinary
10.4k at £1	Mr Michael Paul Freedman 16.67% Ordinary
10.4k at £1	Mrs Melanie Dawn Freedman 16.67% Ordinary
10.4k at £1	Mrs Rosalind Caroline Nineberg 16.67% Ordinary
1 at £1	Ruth Freedman 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,118,193
Cash	£87,078
Current Liabilities	£131,437

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

27 August 1987	Delivered on: 2 September 1987 Persons entitled: Lloyds 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
22 July 1987	Delivered on: 28 July 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property and assets in scotland). 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

27 August 1987

Delivered on: 2 September 1987
Persons entitled: Lloyds 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

22 July 1987

Delivered on: 28 July 1987
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including heritable property and assets in scotland). 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

Filing History

5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 February 2021	Register inspection address has been changed from C/O Shelley Stock Hutter Llp First Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
23 February 2021	Change of details for Mr Gerald Freedman as a person with significant control on 12 July 2017 (2 pages)
21 December 2020	Notification of Gerald Freedman as a person with significant control on 12 July 2017 (2 pages)
21 December 2020	Withdrawal of a person with significant control statement on 21 December 2020 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 September 2020 (12 pages)
12 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
2 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
26 October 2018	Appointment of Mrs Marion Levine as a director on 22 October 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 July 2017	Termination of appointment of Alfred Freedman as a director on 27 June 2016 (1 page)
13 July 2017	Termination of appointment of Alfred Freedman as a director on 27 June 2016 (1 page)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 62,402 (7 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 62,402 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 62,402 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 62,402 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 62,402 (7 pages)
4 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 62,402 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Termination of appointment of Charles Freedman as a secretary (1 page)
15 July 2013	Termination of appointment of Charles Freedman as a director (1 page)
15 July 2013	Appointment of Mr Gerald Freedman as a director (2 pages)
15 July 2013	Appointment of Mr Gerald Freedman as a director (2 pages)
15 July 2013	Appointment of Mr Dorian Grant Nineberg as a director (2 pages)
15 July 2013	Termination of appointment of Charles Freedman as a director (1 page)
15 July 2013	Appointment of Mr Dorian Grant Nineberg as a director (2 pages)
15 July 2013	Termination of appointment of Charles Freedman as a secretary (1 page)
20 March 2013	Register(s) moved to registered inspection location (1 page)
20 March 2013	Register(s) moved to registered inspection location (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Register inspection address has been changed (1 page)
19 March 2013	Register inspection address has been changed (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Alfred Freedman on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Charles Leslie Freedman on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Charles Leslie Freedman on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Alfred Freedman on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Alfred Freedman on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Charles Leslie Freedman on 1 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2007	Return made up to 28/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2007	Return made up to 28/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 28/02/06; full list of members (8 pages)
6 March 2006	Return made up to 28/02/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
10 March 2005	Return made up to 28/02/05; full list of members (8 pages)
10 March 2005	Return made up to 28/02/05; full list of members (8 pages)
17 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 (8 pages)
17 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 (8 pages)
20 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (12 pages)
19 January 2001	Full accounts made up to 30 June 2000 (12 pages)
20 April 2000	Full accounts made up to 30 June 1999 (11 pages)
20 April 2000	Full accounts made up to 30 June 1999 (11 pages)
9 March 2000	Return made up to 28/02/00; full list of members (7 pages)
9 March 2000	Return made up to 28/02/00; full list of members (7 pages)
22 March 1999	Return made up to 28/02/99; full list of members (7 pages)
22 March 1999	Return made up to 28/02/99; full list of members (7 pages)
16 April 1998	Return made up to 28/02/98; no change of members (6 pages)
16 April 1998	Return made up to 28/02/98; no change of members (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (11 pages)
9 April 1998	Full accounts made up to 30 June 1997 (11 pages)
11 April 1997	Return made up to 28/02/97; no change of members (4 pages)
11 April 1997	Return made up to 28/02/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 June 1996 (12 pages)
4 April 1997	Full accounts made up to 30 June 1996 (12 pages)
29 February 1996	Return made up to 28/02/96; full list of members (8 pages)
29 February 1996	Return made up to 28/02/96; full list of members (8 pages)
15 January 1996	Full accounts made up to 30 June 1995 (14 pages)
15 January 1996	Full accounts made up to 30 June 1995 (14 pages)
13 March 1995	Return made up to 28/02/95; no change of members (4 pages)
13 March 1995	Return made up to 28/02/95; no change of members (4 pages)
9 March 1995	Full accounts made up to 30 June 1994 (13 pages)
9 March 1995	Full accounts made up to 30 June 1994 (13 pages)
13 October 1980	Memorandum of association (5 pages)
13 October 1980	Memorandum of association (5 pages)
24 July 1980	Incorporation (16 pages)
24 July 1980	Incorporation (16 pages)