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Company Information for

C.L. LUXURY UK LIMITED

3 FIELD COURT, GRAY'S INN, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
06594386
Private Limited Company
Liquidation

Company Overview

About C.l. Luxury Uk Ltd
C.L. LUXURY UK LIMITED was founded on 2008-05-15 and has its registered office in Gray's Inn. The organisation's status is listed as "Liquidation". C.l. Luxury Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.L. LUXURY UK LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
GRAY'S INN
LONDON
WC1R 5EF
Other companies in WC1R
 
Previous Names
SHORT BLOCK LIMITED07/08/2008
Filing Information
Company Number 06594386
Company ID Number 06594386
Date formed 2008-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-05-15
Return next due 2017-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 12:38:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L. LUXURY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED

Company Officers of C.L. LUXURY UK LIMITED

Current Directors
Officer Role Date Appointed
STEFAN LINDE
Director 2008-07-18
STEFAN LINDE
Company Secretary 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAVAN KELLY MAHONY
Director 2008-07-18 2013-01-31
YORK PLACE COMPANY NOMINEES LIMITED
Director 2008-05-15 2008-07-18

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
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017
2016-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016
2015-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015
2015-01-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-09-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014
2014-04-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-03-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 138 NEW BOND STREET LONDON W1S 2TJ
2014-01-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065943860004
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-03AR0115/05/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CAVAN MAHONY
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0115/05/12 FULL LIST
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 193 SLOANE STREET LONDON SW1X 9QX
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0115/05/11 FULL LIST
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0115/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAVAN KELLY MAHONY / 15/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LINDE / 15/05/2010
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-17225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-06-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 193 SLOANE STREET LONDON SW1X 9QX
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 6 NEW STREET SQUARE LONDON EC4A 3BF
2008-09-1588(2)AD 31/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-06CERTNMCOMPANY NAME CHANGED SHORT BLOCK LIMITED CERTIFICATE ISSUED ON 07/08/08
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 12 YORK PLACE YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-08-05288aDIRECTOR APPOINTED CAVAN KELLY MAHONY
2008-08-05288aDIRECTOR AND SECRETARY APPOINTED STEFAN LINDE
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-05-15NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C.L. LUXURY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-09
Meetings of Creditors2014-03-11
Appointment of Administrators2014-01-27
Fines / Sanctions
No fines or sanctions have been issued against C.L. LUXURY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding MISSONI S.P.A
LEGAL CHARGE 2011-11-14 Outstanding COUTTS & COMPANY
RENT SECURITY DEPOSIT DEED 2011-03-19 Outstanding BRITISH AIRWAYS PENSION TRUSTEES LIMITED
DEBENTURE 2010-03-18 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 C.L. LUXURY UK LIMITED

Intangible Assets
Patents
We have not found any records of C.L. LUXURY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.L. LUXURY UK LIMITED
Trademarks
We have not found any records of C.L. LUXURY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.L. LUXURY UK 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 (47710 - Retail sale of clothing in specialised stores) as C.L. LUXURY UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where C.L. LUXURY UK 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 TypeAppointment of Liquidators
Defending partyC L LUXURY UK LIMITEDEvent Date2015-01-20
W A Batty & S J Evans of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.L. LUXURY UK LIMITEDEvent Date2014-01-22
In the High Court of Justice (Chancery Division) case number 485 Notice is hereby given by William Antony Batty and Stephen John Evans that a meeting of creditors of C.L. Luxury UK Limited is to be held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 24 March 2014 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (‘the schedule’). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Legislation section: Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of yourclaim. William Antony Batty and Stephen John Evans (IP Nos 8111 and 8759 ), Office holder capacity: Joint Administrators , Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London WC1R 5EF , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com . : Date of appointment: 22 January 2014 A copy of the proposals can be requested from the Joint Administrators’ office. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyC.L. LUXURY UK LIMITEDEvent Date2014-01-22
In the High Court of Justice case number 485 William Antony Batty (IP No 8111 ) and Stephen John Evans (IP No 8759 ), of Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London WC1R 5EF . Telephone 020 7831 1234 , fax 020 7430 2727, email office@antonybatty.com . : Office Contact: Stephen Hole .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L. LUXURY UK 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 C.L. LUXURY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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