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Claires Chefs Agency Limited

Claires Chefs Agency Limited is a liquidation company incorporated on 25 July 2003 with the registered office located in Manchester, Greater Manchester. Claires Chefs Agency Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04846233
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2021 (4 years ago)
Next confirmation dated 25 July 2022
Was due on 8 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 1 Aug 2022 (3 years ago)
Previous address was C/O Mustard Foods Ltd Weir Road London SW19 8UG England
Telephone
02089441609
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1945
Mr Glynn Blason Woodin
PSC • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Mustard Foods Limited
Glynn Blason Woodin is a mutual person.
Active
Gee Properties Limited
Glynn Blason Woodin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£33.78K
Decreased by £69.62K (-67%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 18 (+1800%)
Total Assets
£74.39K
Decreased by £146K (-66%)
Total Liabilities
-£14.92K
Decreased by £50.55K (-77%)
Net Assets
£59.47K
Decreased by £95.45K (-62%)
Debt Ratio (%)
20%
Decreased by 9.65% (-32%)
Latest Activity
Declaration of Solvency
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
5 Years Ago on 19 Oct 2020
James Edward Robins Resigned
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Registered Address Changed
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 19 July 2025
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 19 July 2024
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 19 July 2023
Submitted on 6 Sep 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Registered office address changed from C/O Mustard Foods Ltd Weir Road London SW19 8UG England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 August 2022
Submitted on 1 Aug 2022
Resolutions
Submitted on 1 Aug 2022
Declaration of solvency
Submitted on 1 Aug 2022
Confirmation statement made on 25 July 2021 with updates
Submitted on 4 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Aug 2021
Termination of appointment of James Edward Robins as a director on 2 September 2020
Submitted on 18 Feb 2021
Repayment History
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