CLEARFOL INVESTMENT LIMITED

Overview

Company Name	CLEARFOL INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00748135
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1963
Date of Cessation	Apr 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLEARFOL INVESTMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLEARFOL INVESTMENT LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARFOL INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CLEARFOL INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 15, 2018

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 15, 2018

2 pages

AD01

May 11, 2018

Appointment of a voluntary liquidator

4 pages

600

May 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2018	LRESSP

May 11, 2018

Declaration of solvency

5 pages

LIQ01

Apr 23, 2018

Director's details changed for Mr Andrew Moss on Apr 18, 2018

2 pages

CH01

Oct 13, 2017

Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017

2 pages

AP01

Oct 13, 2017

Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

1 pages

TM01

Oct 04, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 04, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 26, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Jul 22, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Nov 10, 2015

Director's details changed for Andrew Moss on Jul 13, 2015

2 pages

CH01

Oct 09, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 3,351	SH01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 23, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 3,351	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 18, 2014

Termination of appointment of Michael Merrick as a director

1 pages

TM01

Jun 18, 2014

Appointment of Shamira Mohammed as a director

2 pages

AP01

Oct 25, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 3,351	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Oct 25, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CLEARFOL INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-5	151524430063
SHERIFF, Rizwan Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	Sep 30, 2017		Director	Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	England	British	1977-6	238986770001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 01, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 15, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British		72090290001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 01, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Sep 30, 2004	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British		31687720002
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British		100783210001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 15, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 30, 2004	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 30, 2004	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 22, 1998	Nov 08, 2002	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Dec 19, 1997	Apr 23, 1998	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	40271690001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Dec 19, 1997	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
KEANE, John Joseph 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	Mar 13, 2000	Aug 31, 2002	Director	233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside		Irish	1966-6	69495780002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008	Jun 02, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MILLER, David James 100 Rosebery Avenue EC1R 4TL London		Dec 19, 1997	Director	100 Rosebery Avenue EC1R 4TL London		British	1952-2	12718430002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Nov 08, 2002	Sep 30, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 02, 2014	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	253534040001
NELSON, Thomas Scott Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		Dec 19, 1997	Director	Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		British	1939-3	39609060001
O'BRIEN, Christopher David 3 Ingle Green Blundellsands L23 6XY Liverpool	Apr 22, 1998	Nov 30, 1999	Director	3 Ingle Green Blundellsands L23 6XY Liverpool		British	1951-12	58150100001
PARRY, David Ronald The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside	Dec 19, 1997	Apr 22, 1998	Director	The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside		British	1937-1	9450150001
PATER, George Stephan 11 Leighton Court Neston CH64 6UW South Wirral	Apr 22, 1998	Oct 31, 2002	Director	11 Leighton Court Neston CH64 6UW South Wirral		British	1951-7	50723060001
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	120520560001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Nov 08, 2002	Sep 30, 2004	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004	Sep 30, 2004	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARFOL INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Life Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1016269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLEARFOL INVESTMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Apr 14, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All monies due or to become due under the terms of the charge dated 23RD april 1973.
	Short particulars Land and buildings at redcliffe hill, bristol title no. Bl 18472.
	Persons Entitled Phoenix Redcliffe Limited.
	Transactions May 05, 1983Registration of a charge
Deed of assignment	Created On Apr 14, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All monies due or to become due under the terms of the charge dated 17TH august 1977.
	Short particulars Land and buildings on the north side of east lancashire road, worsley, manchester title no:- gm 17575.
	Persons Entitled Phoenix Redcliffe Limited.
	Transactions May 05, 1983Registration of a charge
Deed of assignment	Created On Apr 14, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All monies due or to become due under the terms of the charge dated 19TH november 1971.
	Short particulars 78 redcliffe hill, bristol, title no. Bl 16645.
	Persons Entitled Phoenix Redcliffe Limited.
	Transactions May 05, 1983Registration of a charge
Deed of assignment	Created On Apr 14, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All monies due or to become due under the terms of the charge dated 19TH november 1971.
	Short particulars 76 redcliffe hill & 74 redcliffe hill, bristol. Title no. Bl 19495.
	Persons Entitled Phoenix Redcliffe Limited.
	Transactions May 05, 1983Registration of a charge
Deed of assignment	Created On Apr 14, 1983 Delivered On May 05, 1983	Satisfied	Amount secured All monies due or to become due under the terms of the charge dated 19TH november 1971.
	Short particulars 41A guinea street & 8 jubilee place, redcliffe, bristol. Title no. Bl 9149.
	Persons Entitled Phoenix Redcliffe Limited
	Transactions May 05, 1983Registration of a charge

View Detailed Information on Charges

Does CLEARFOL INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2018	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 23, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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