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Home > England & Wales Companies > ST CLARE'S HOSPICE TRADING LIMITED
Company Information for

ST CLARE'S HOSPICE TRADING LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
03447525
Private Limited Company
Liquidation

Company Overview

About St Clare's Hospice Trading Ltd
ST CLARE'S HOSPICE TRADING LIMITED was founded on 1997-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". St Clare's Hospice Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST CLARE'S HOSPICE TRADING LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in NE32
 
Previous Names
ST.CLARE'S HOSPICE LOTTERY LIMITED24/04/2012
Filing Information
Company Number 03447525
Company ID Number 03447525
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
Last Datalog update: 2022-08-09 10:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST CLARE'S HOSPICE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of ST CLARE'S HOSPICE TRADING LIMITED

Current Directors
Officer Role Date Appointed
WALTER FEATHERSTONE ARMSTRONG
 Director 2013-04-21
WAYHAM HUTCHESON MORAN
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FORSTER
 Director 2017-01-31 2017-11-15
DAVID MATTHEW HALL
 Company Secretary 2007-10-01 2017-01-31
DAVID MATTHEW HALL
 Director 2007-10-01 2017-01-31
LINDA BUTLER
 Director 2010-07-06 2013-04-21
RAPHAEL ATTARD
 Director 2006-10-09 2010-07-06
MARGARET RITA ROUTLEDGE
 Company Secretary 2006-10-09 2007-10-01
MARGARET RITA ROUTLEDGE
 Director 2006-10-09 2007-10-01
JOHN PATRICK MAHER
 Company Secretary 2000-09-12 2006-10-09
UNA TERESA FENNELLY
 Director 2003-07-01 2006-10-09
JOHN PATRICK MAHER
 Director 2000-09-12 2006-10-09
DONALD FIRTH
 Director 1997-10-10 2003-07-01
GEOFFREY ERNEST WILKINSON
 Company Secretary 1998-03-31 2000-09-12
GEOFFREY ERNEST WILKINSON
 Director 1997-10-10 2000-09-12
JOANNE NIMMO BLANE CHINN
 Company Secretary 1997-10-10 1998-03-31
JOANNE NIMMO BLANE CHINN
 Director 1997-10-10 1998-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-10 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER FEATHERSTONE ARMSTRONG ST. CLARE'S HOSPICE (FURNITURE) TRADING LIMITED Director 2013-04-21 CURRENT 1999-10-26 Dissolved 2013-08-20
WALTER FEATHERSTONE ARMSTRONG ST CLARE'S HOSPICE (SOUTH OF TYNE) TRADING LIMITED Director 2013-04-21 CURRENT 2002-01-18 Dissolved 2013-08-27
WALTER FEATHERSTONE ARMSTRONG MONKTON INFANTS SCHOOL Director 2013-02-01 CURRENT 2013-01-09 Active
WALTER FEATHERSTONE ARMSTRONG MONKTON ACADEMY Director 2012-03-09 CURRENT 2012-03-09 Active
WAYHAM HUTCHESON MORAN NORTH EAST ENGLAND CHAMBER OF COMMERCE Director 2008-03-25 CURRENT 1994-06-13 Active
WAYHAM HUTCHESON MORAN NORTHERN RECRUITMENT GROUP LIMITED Director 2000-03-07 CURRENT 1983-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Notice to Registrar of Companies of Notice of disclaimer
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-06-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM St.Clare's, Primrose Terrace Jarrow Tyne & Wear NE32 5HA
2019-03-16LIQ02Voluntary liquidation Statement of affairs
2019-03-16600Appointment of a voluntary liquidator
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYHAM HUTCHESON MORAN
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FORSTER
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR ALAN FORSTER
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW HALL
2017-01-31TM02Termination of appointment of David Matthew Hall on 2017-01-31
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-20AP01DIRECTOR APPOINTED MR WAYHAM HUTCHESON MORAN
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-10AD04Register(s) moved to registered office address St.Clare's, Primrose Terrace Jarrow Tyne & Wear NE32 5HA
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-23AP01DIRECTOR APPOINTED MR WALTER FEATHERSTONE ARMSTRONG
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BUTLER
2012-10-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-24RES15CHANGE OF NAME 10/04/2012
2012-04-24CERTNMCompany name changed st.clare's hospice lottery LIMITED\certificate issued on 24/04/12
2012-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-14AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HALL / 17/08/2011
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MATTHEW HALL / 17/08/2011
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-13AR0110/10/10 FULL LIST
2010-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-23AP01DIRECTOR APPOINTED MRS LINDA BUTLER
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ATTARD
2009-10-15AR0110/10/09 FULL LIST
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HALL / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL ATTARD / 13/10/2009
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-29363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-30363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: PRIMROSE TERRACE JARROW TYNE & WEAR NE32 5HA
2007-10-30353LOCATION OF REGISTER OF MEMBERS
2007-10-30190LOCATION OF DEBENTURE REGISTER
2007-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-10-13363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-31363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-09288bDIRECTOR RESIGNED
2003-08-09288aNEW DIRECTOR APPOINTED
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-21363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-17363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-09363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-12363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-06ELRESS369(4) SHT NOTICE MEET 30/09/98
1998-11-06ELRESS80A AUTH TO ALLOT SEC 30/09/98
1998-11-03363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-11-03288aNEW SECRETARY APPOINTED
1998-11-03363(288)SECRETARY RESIGNED
1998-04-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities



Licences & Regulatory approval
We could not find any licences issued to ST CLARE'S HOSPICE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-13
Appointmen2019-03-13
Fines / Sanctions
No fines or sanctions have been issued against ST CLARE'S HOSPICE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST CLARE'S HOSPICE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Intangible Assets
Patents
We have not found any records of ST CLARE'S HOSPICE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST CLARE'S HOSPICE TRADING LIMITED
Trademarks
We have not found any records of ST CLARE'S HOSPICE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST CLARE'S HOSPICE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ST CLARE'S HOSPICE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST CLARE'S HOSPICE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyST CLARE'S HOSPICE TRADING LIMITEDEvent Date2019-03-13
 
Initiating party Event TypeAppointmen
Defending partyST CLARE'S HOSPICE TRADING LIMITEDEvent Date2019-03-13
Company Number: 03447525 Name of Company: ST CLARE'S HOSPICE TRADING LIMITED Nature of Business: Hospice Shops Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST CLARE'S HOSPICE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST CLARE'S HOSPICE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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