CLARIA HEADSETS LIMITED
Overview
| Company Name | CLARIA HEADSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03125060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARIA HEADSETS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CLARIA HEADSETS LIMITED located?
| Registered Office Address | Nycomm Agecroft Road Pendlebury, Swinton M27 8SB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIA HEADSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIMNAM LIMITED | Nov 13, 1995 | Nov 13, 1995 |
What are the latest accounts for CLARIA HEADSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CLARIA HEADSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of David Bennett as a director on Jan 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Howard Niman as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Nimans Agecroft Road Pendlebury, Swinton Manchester M27 8SB United Kingdom* on Nov 15, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of CLARIA HEADSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Christopher Philip | Secretary | Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm England | British | 137663760001 | ||||||
| BENNETT, David Richard | Director | Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm | United Kingdom | British | 82090070003 | |||||
| BROUDE, Peter | Secretary | 104 Scholes Lane M25 0AU Prestwich Lancashire | British | 117418290001 | ||||||
| COOKSON, Peter John | Secretary | 18 Whalley Road WA15 9DF Hale Cheshire | British | 158435840001 | ||||||
| CUNNINGHAM, John | Secretary | 36 Barton Road Eccles M30 7AA Manchester Lancashire | British | 69469980001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| AMBROSE, Terence | Director | 101 Saint Anns Road Prestwich M25 9GE Manchester | United Kingdom | British | 74575500002 | |||||
| ANGUS, Neil Arthur | Director | 28 Groathill Avenue EH4 2NE Edinburgh | British | 43971150001 | ||||||
| BROUDE, Peter | Director | 104 Scholes Lane M25 0AU Prestwich Lancashire | United Kingdom | British | 117418290001 | |||||
| BROWN, Barbara Rosa | Director | 10 Langham Road Bowdon WA14 2HP Altrincham Cheshire | British | 6602790004 | ||||||
| CARTER, Richard Michael | Director | Nine Acres, 78 Manchester Road SK9 2JY Wilmslow Cheshire | British | 6602780002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| NIMAN, Julian Howard | Director | Agecroft Road Pendlebury, Swinton M27 8SB Manchester Nycomm England | United Kingdom | English | 6602760004 |
Who are the persons with significant control of CLARIA HEADSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nycomm Holidings Limited | Apr 06, 2016 | Agecroft Road Pendlebury, Swinton M27 8SB Manchester Agecroft Road England | No | ||||||||||
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Natures of Control
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Does CLARIA HEADSETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2009 Delivered On Apr 02, 2009 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 24, 2001 Delivered On Aug 29, 2001 | 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
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Transactions
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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. - license: CC0