CLAMARY LIMITED

Company Name
CLAMARY LIMITED

Legal Registered Office
CHEADLE CHESHIRE

Company Number		02023785
Date formed		1986-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-20
Date Dissolved		2016-08-16
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB451416667

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Company Officers of CLAMARY LIMITED

Current Directors

Officer	Role	Date Appointed
MANJARI PATEL	Company Secretary	2014-07-22
RAJESH RAMNIKLAL PATEL	Director	2014-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JOHN BILLINGTON	Director	2003-04-04	2014-12-01
JONATHAN GRAHAM SIMPSON	Director	2003-04-04	2014-12-01
AMANDA SIMPSON	Company Secretary	2003-04-04	2014-07-22
AMANDA SIMPSON	Director	2003-04-04	2014-07-22
JAMES MALCOLM WOOD	Company Secretary	1992-09-22	2003-04-04
JAMES MALCOLM WOOD	Director	1991-08-31	2003-04-04
MARY CLARE WOOD	Director	1991-08-31	2003-04-04
MAUREEN WOOD	Director	1991-08-31	2003-04-04
MELVIN EDGAR WOOD	Director	1991-08-31	2003-04-04
MELVIN EDGAR WOOD	Company Secretary	1991-08-31	1992-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJESH RAMNIKLAL PATEL	WA HEATON HOLDINGS LIMITED	Director	2015-10-23	CURRENT	2015-08-25	Active - Proposal to Strike off
RAJESH RAMNIKLAL PATEL	W.A.SALTER (CHEMISTS) LIMITED	Director	2015-10-23	CURRENT	1950-09-14	Active
RAJESH RAMNIKLAL PATEL	CLARES LTD	Director	2014-07-22	CURRENT	2003-03-05	Dissolved 2016-08-16
RAJESH RAMNIKLAL PATEL	J. SIMPSON (CHEMISTS) LIMITED	Director	2014-07-22	CURRENT	2000-10-17	Dissolved 2016-08-16
RAJESH RAMNIKLAL PATEL	NPA INSURANCE LIMITED	Director	2011-07-05	CURRENT	1899-11-23	Active
RAJESH RAMNIKLAL PATEL	CREWE COMPLETE SOLUTION LIMITED	Director	2006-07-14	CURRENT	2006-04-03	Active
RAJESH RAMNIKLAL PATEL	READ & HANMER LTD.	Director	2000-01-31	CURRENT	1995-11-14	Active - Proposal to Strike off
RAJESH RAMNIKLAL PATEL	E.J. & N.W. BURROWS (CHEMISTS) LIMITED	Director	1999-06-29	CURRENT	1999-03-03	Dissolved 2016-01-19
RAJESH RAMNIKLAL PATEL	NPA SERVICES LIMITED	Director	1998-04-28	CURRENT	1935-08-03	Active
RAJESH RAMNIKLAL PATEL	NATIONAL PHARMACY ASSOCIATION LIMITED	Director	1998-04-28	CURRENT	1976-10-14	Active
RAJESH RAMNIKLAL PATEL	HOLLOWOOD CHEMISTS LIMITED	Director	1996-05-01	CURRENT	1958-12-11	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.

Date	Document Type	Document Description
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-20	DS01	APPLICATION FOR STRIKING-OFF
2016-04-29	AA	20/07/15 TOTAL EXEMPTION SMALL
2015-11-16	RES13	TRANSACTION ARRANGEMENTS AND COMPANY BUSINESS 23/10/2015
2015-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020237850005
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020237850003
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020237850004
2015-10-22	AA	20/07/14 TOTAL EXEMPTION SMALL
2015-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-12	DISS40	DISS40 (DISS40(SOAD))
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11	AR01	31/08/15 FULL LIST
2015-09-08	GAZ1	FIRST GAZETTE
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BILLINGTON
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	31/08/14 FULL LIST
2014-09-09	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-08-30	RES01	ADOPT ARTICLES 15/08/2014
2014-08-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-08-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-30	RES13	SHARES TRANSFER 22/07/2014
2014-08-30	RES01	ALTER ARTICLES 22/07/2014
2014-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 34 BRACKLEY ST FAMWORTH BOLTON GREATER MANCHESTER BL4 9DR
2014-08-30	AA01	PREVSHO FROM 31/01/2015 TO 20/07/2014
2014-08-30	AP03	SECRETARY APPOINTED MANJARI PATEL
2014-08-30	AP01	DIRECTOR APPOINTED MR RAJESH RAMNIKLAL PATEL
2014-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY AMANDA SIMPSON
2014-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA SIMPSON
2014-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020237850003
2014-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020237850004
2013-10-08	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-03	AR01	31/08/13 FULL LIST
2012-09-27	AR01	31/08/12 FULL LIST
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O JONATHAN SIMPSON 12 HEATON COURT, SCARISBRICK BUSINESS PARK SCARISBRICK ORMSKIRK LANCASHIRE L40 8HS UNITED KINGDOM
2012-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-09-05	AR01	31/08/11 FULL LIST
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BILLINGTON / 01/12/2010
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 34 BRACKLEY STREET FARNWORTH BOLTON LANCASHIRE BL4 9DR
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-03-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-02	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-13	AR01	31/08/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SIMPSON / 31/08/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BILLINGTON / 31/08/2010
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT
2009-11-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-05	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-06	225	CURREXT FROM 31/10/2008 TO 31/01/2009
2008-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 34 BRACKLEY STREET FARNWORTH BOLTON LANCASHIRE BL4 9DR
2008-10-06	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-02	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-25	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-09-27	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-18	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 1 MALLOWDALE CLOSE LOSTOCK BOLTON LANCS BL1 5XF
2003-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-17	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CLAMARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLAMARY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-23	Outstanding	HSBC BANK PLC
	2014-07-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-07-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-04-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CLAMARY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAMARY LIMITED

Trademarks

We have not found any records of CLAMARY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLAMARY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
St Helens Council	2014-03-18	GBP £703
St Helens Council	2014-02-18	GBP £586

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLAMARY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAMARY 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 CLAMARY 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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Last Datalog update:	2016-10-06 01:43:26
Primary Source:	Companies House

Company Overview

Company Officers of CLAMARY LIMITED

Related Directorships

Government spend with CLAMARY LIMITED