CLEARWAY DISTRIBUTION LIMITED

Overview

Company Name	CLEARWAY DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01169915
Jurisdiction	England/Wales
Date of Creation	May 13, 1974
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of CLEARWAY DISTRIBUTION LIMITED?

(6024) /
(6312) /

Where is CLEARWAY DISTRIBUTION LIMITED located?

Registered Office Address	c/o FRP ADVISORY Castle Acres Everard Way LE19 1BY Narborough Leicester
Undeliverable Registered Office Address	No

What were the previous names of CLEARWAY DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
W. E. ANDREW LIMITED	May 13, 1974	May 13, 1974

What are the latest accounts for CLEARWAY DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CLEARWAY DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 06, 2016	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Dec 14, 2015	Liquidators' statement of receipts and payments to Nov 18, 2015	9 pages	4.68

Jan 20, 2015	Liquidators' statement of receipts and payments to Nov 18, 2014	10 pages	4.68

May 22, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to May 15, 2014	14 pages	1.3

Jan 20, 2014	Liquidators' statement of receipts and payments to Nov 18, 2013	9 pages	4.68

Dec 23, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2013	14 pages	1.3

Jan 21, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2012	16 pages	1.3

Nov 19, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Aug 08, 2012	Administrator's progress report to Jul 04, 2012	13 pages	2.24B

Feb 21, 2012	Result of meeting of creditors	1 pages	2.23B

Feb 06, 2012	Statement of affairs with form 2.14B	41 pages	2.16B

Feb 01, 2012	Statement of administrator's proposal	59 pages	2.17B

Jan 23, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 16, 2012	3 pages	1.3

Jan 23, 2012	Notice of completion of voluntary arrangement	18 pages	1.4

Jan 16, 2012	Registered office address changed from * Clearway Distribution Ltd Firth Way Bulwell Nottingham Notts NG6 8XF* on Jan 16, 2012	2 pages	AD01

Jan 13, 2012	Appointment of an administrator	1 pages	2.12B

Dec 09, 2011	legacy	3 pages	MG02

Mar 28, 2011	Full accounts made up to Mar 31, 2010	23 pages	AA

Jan 11, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 16, 2010	6 pages	1.3

Mar 25, 2010	legacy	8 pages	MG01

Mar 22, 2010	legacy	2 pages	MG02

Jan 28, 2010	Full accounts made up to Mar 31, 2009	24 pages	AA

Dec 23, 2009	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	1.1

Nov 10, 2009	Registered office address changed from * Point 28 Berristow Lane South Normanton Derbyshire DE55 2FT* on Nov 10, 2009	1 pages	AD01

View All Filings

Who are the officers of CLEARWAY DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARNELL, Catherine Louise 91 Brook Street Wymeswold LE12 6TT Loughborough	Jul 16, 2007		Director	91 Brook Street Wymeswold LE12 6TT Loughborough	United Kingdom	British	1964-6	99496560002
DARNELL, Graham 91 Brook Street Wymeswold LE12 6TT Loughborough	Jul 20, 2004		Director	91 Brook Street Wymeswold LE12 6TT Loughborough	United Kingdom	British	1963-4	99496340002
DARNELL, Catherine Louise 91 Brook Street Wymeswold LE12 6TT Loughborough	Jul 20, 2004	May 01, 2006	Secretary	91 Brook Street Wymeswold LE12 6TT Loughborough		British		99496560002
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	May 01, 2006	Nov 27, 2006	Secretary	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire		British		54878330001
DEANE, Angela 35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire Ng8 2na		Jul 20, 2004	Secretary	35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire Ng8 2na		British		31983870001
LANGFORD, Julie Elizabeth 36 Buckingham Road Forest Lea LE67 4PA Coalville	Dec 04, 2006	Apr 07, 2008	Secretary	36 Buckingham Road Forest Lea LE67 4PA Coalville		British		60201780002
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Jul 20, 2004	Jul 20, 2004	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
DARNELL, Catherine Louise 91 Brook Street Wymeswold LE12 6TT Loughborough	Feb 01, 2005	Apr 01, 2006	Director	91 Brook Street Wymeswold LE12 6TT Loughborough	United Kingdom	British	1964-6	99496560002
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	May 01, 2006	Nov 27, 2006	Director	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	England	British	1956-1	54878330001
DEANE, Christopher Robert 35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire		Jul 20, 2004	Director	35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire	England	British	1944-4	31983880001
HODGKINS, Graham David 5 Fairlawn Place Private Road NG5 4DD Sherwood Nottinghamshire	Apr 01, 1997	Jan 31, 2005	Director	5 Fairlawn Place Private Road NG5 4DD Sherwood Nottinghamshire	England	British	1953-3	76288740001
PEET, Kenneth March Cottage Kirklington Road NG22 0DA Eakring Nottinghamshire	Oct 01, 2005	Jul 06, 2007	Director	March Cottage Kirklington Road NG22 0DA Eakring Nottinghamshire		British	1959-1	108006190001
RANDELL, Frank 84 Main Road Radcliffe On Trent NG12 2BQ Nottingham		Jul 20, 2004	Director	84 Main Road Radcliffe On Trent NG12 2BQ Nottingham		British	1943-8	5850270002
WRIGHT, Andrew John The Cottage Higher Farm Heathfield PL19 0LB Tavistock Devon	May 01, 2006	Oct 31, 2006	Director	The Cottage Higher Farm Heathfield PL19 0LB Tavistock Devon		British	1962-11	113320180001

View Detailed Information on Officers and People with Significant Control

Does CLEARWAY DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Mar 25, 2010Registration of a charge (MG01)
Chattel mortgage	Created On Apr 03, 2009 Delivered On Apr 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Schedule of goods reference DH050109 dated 5 january 2009 the proceeds of insurance see image for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Apr 03, 2009Registration of a charge (395)
Debenture	Created On Jul 26, 2006 Delivered On Jul 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 27, 2006Registration of a charge (395) Mar 19, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jul 20, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 28, 2004Registration of a charge (395) Dec 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 01, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firth way blenheim industrial estate nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 02, 2002Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1997 Delivered On Dec 13, 1997	Satisfied	Amount secured Any amounts due to nottingham city council for the cost (including ancillary costs) for construction of a road pumping station and fencing in default of the company carrying out such works
	Short particulars 1.72 acres of land forming part of the former radford goods yard,new road,radford,nottingham.
	Persons Entitled Nottingham City Council
	Transactions Dec 13, 1997Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 09, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south of new road radford nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1997Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1995 Delivered On Jun 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west/west side of abbeyfield road lenton nottingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 22, 1993 Delivered On Mar 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 02/12/83
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1993Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1992 Delivered On Jan 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on south side of new road radford nottingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 06, 1993Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 30, 1992 Delivered On Jan 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge d/d 21/12/83
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jan 08, 1993Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 02, 1983 Delivered On Dec 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts floating charge on (please see doc M25). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1983Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1982 Delivered On Sep 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h land & buildings on the south & west side of triumph road,lenton nottingham, title no: 134696 and nt 134697.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1982Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 31, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being:- 9 garfield close stapleford nottingham together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1979Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 04, 1978 Delivered On Dec 06, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Held lands and premises being 400 derby road,nottingham, with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Dec 06, 1978Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLEARWAY DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Date of meeting to approve CVA
Jan 16, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Appleyard 6th Floor The White House 111 New Street B2 4EU Birmingham	practitioner	6th Floor The White House 111 New Street B2 4EU Birmingham

Date	Type
Jan 05, 2012	Administration started
Nov 19, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Castle Acres Everard Way LE19 1BY Narborough Leicester	practitioner	Castle Acres Everard Way LE19 1BY Narborough Leicester		Nov 19, 2012
Christopher Stirland Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	practitioner	Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester		Nov 19, 2012

Date	Type
Nov 19, 2012	Commencement of winding up
Dec 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Castle Acres Everard Way LE19 1BY Narborough Leicester	practitioner	Castle Acres Everard Way LE19 1BY Narborough Leicester	Nov 19, 2012
Christopher Stirland Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	practitioner	Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	Nov 19, 2012

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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