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Home > England & Wales Companies > CLARENDON IMPORTS LTD
Company Information for

CLARENDON IMPORTS LTD

C/C PURNELLS, SUITE 4 PORTFOLIO HOUSE, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
04206494
Private Limited Company
Liquidation

Company Overview

About Clarendon Imports Ltd
CLARENDON IMPORTS LTD was founded on 2001-04-26 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Clarendon Imports Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARENDON IMPORTS LTD
 
Legal Registered Office
C/C PURNELLS
SUITE 4 PORTFOLIO HOUSE
DORCHESTER
DORSET
DT1 1TP
Other companies in TR7
 
Filing Information
Company Number 04206494
Company ID Number 04206494
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB777128891  
Last Datalog update: 2021-07-05 13:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON IMPORTS LTD
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Companies with same name CLARENDON IMPORTS LTD
The following companies were found which have the same name as CLARENDON IMPORTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARENDON IMPORTS INC. Ontario Dissolved
CLARENDON IMPORTS SOUTH WEST LTD 46 EAST STREET NEWQUAY NEWQUAY TR7 1BE Active - Proposal to Strike off Company formed on the 2017-10-25
CLARENDON IMPORTS LTD Unknown

Company Officers of CLARENDON IMPORTS LTD

Current Directors
Officer Role Date Appointed
GARY BLANCHARD
Company Secretary 2002-07-02
GARY BLANCHARD
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MALLETT
Director 2001-04-26 2012-04-08
PAUL RICHARD MEHIGAN
Company Secretary 2001-04-26 2002-07-02
PAUL RICHARD MEHIGAN
Director 2001-04-26 2002-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-04-26 2001-04-26
COMPANY DIRECTORS LIMITED
Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BLANCHARD GBOL LTD Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-07-26
GARY BLANCHARD GBEB LTD Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-07-26
GARY BLANCHARD GBEB LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
GARY BLANCHARD GBOL LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31

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
2021-04-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-23
2017-11-27LIQ02Voluntary liquidation Statement of affairs
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 50 East Street Newquay Cornwall TR7 1BE
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07AR0121/04/16 ANNUAL RETURN FULL LIST
2016-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0121/04/14 ANNUAL RETURN FULL LIST
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0121/04/13 ANNUAL RETURN FULL LIST
2013-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY BLANCHARD on 2012-07-31
2013-07-18CH01Director's details changed for Mr Gary Blanchard on 2012-07-31
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM 50 East Street Newquay Cornwall TR7 1BE
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALLETT
2012-05-02AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0121/04/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0121/04/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BLANCHARD / 21/04/2010
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 117 THE RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 2AA
2010-06-24AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-12-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2007-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-05363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-19363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-06-08363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-08-30288bSECRETARY RESIGNED
2003-08-30288aNEW SECRETARY APPOINTED
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-07-15288bDIRECTOR RESIGNED
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 12 THE CRESCENT PLYMOUTH DEVON PL1 3AB
2001-09-04288bSECRETARY RESIGNED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLARENDON IMPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-30
Resolutions for Winding-up2017-10-30
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON IMPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 262,841
Provisions For Liabilities Charges 2012-04-01 £ 2,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON IMPORTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,966
Current Assets 2012-04-01 £ 251,466
Fixed Assets 2012-04-01 £ 13,967
Shareholder Funds 2012-04-01 £ 274
Stocks Inventory 2012-04-01 £ 239,500
Tangible Fixed Assets 2012-04-01 £ 13,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENDON IMPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON IMPORTS LTD
Trademarks
We have not found any records of CLARENDON IMPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON IMPORTS LTD. 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 (47190 - Other retail sale in non-specialised stores) as CLARENDON IMPORTS LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON IMPORTS LTD 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.
Import/Export of Goods
Goods imported/exported by CLARENDON IMPORTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0182119200Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214)
2015-06-0182119300Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors)
2014-12-0182119200Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214)
2013-11-0182119200Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214)
2013-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-12-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2012-06-0182119300Knives having other than fixed blades, incl. pruning knives, of base metal (excl. razors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCLARENDON IMPORTS LTDEvent Date2017-10-24
At a General Meeting of the Members of the above named Company, duly convened and held at 34 St Pirans Road, Perranporth, Cornwall TR6 0BJ at 4.00 pm on 24 October 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford and Chris Parkman of Purnells , 5a Kernick Industrial Estate, Penryn, near Falmouth, Cornwall TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk Signature: Gary Blanchard , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLARENDON IMPORTS LTDEvent Date2014-08-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLARENDON IMPORTS LTDEvent Date1970-01-01
Liquidator's name and address: Lisa Alfred and Chris Parkman both of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall TR10 9EP. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON IMPORTS LTD 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 CLARENDON IMPORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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