CLEARSPEED SOLUTIONS LIMITED

Overview

Company Name	CLEARSPEED SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03296558
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1996
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of CLEARSPEED SOLUTIONS LIMITED?

(7487) /

Where is CLEARSPEED SOLUTIONS LIMITED located?

Registered Office Address	130 Aztec West Park Avenue BS32 4UB Bristol
Undeliverable Registered Office Address	No

What were the previous names of CLEARSPEED SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CLEARSPEED TECHNOLOGY LIMITED	Apr 17, 2001	Apr 17, 2001
PIXELFUSION LIMITED	Feb 13, 1997	Feb 13, 1997
OVAL (1156) LIMITED	Dec 27, 1996	Dec 27, 1996

What are the latest accounts for CLEARSPEED SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CLEARSPEED SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2010

Application to strike the company off the register

3 pages

DS01

Apr 12, 2010

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Apr 12, 2010

Miscellaneous

Ml 28 removing 2008 accounts filed in error on this company

1 pages

MISC

Mar 19, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jan 21, 2010

Annual return made up to Dec 27, 2009

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 6,738,180.59	SH01

May 01, 2009

legacy

5 pages

363a

Apr 28, 2009

legacy

1 pages

287

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

2 pages

288a

Apr 23, 2009

legacy

2 pages

288a

Apr 22, 2009

legacy

1 pages

SH20

Apr 22, 2009

legacy

2 pages

CAP-SS

Apr 22, 2009

legacy

1 pages

CAP-MDSC

Apr 22, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancellation of share premium account 21/04/2009	RES13
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jul 08, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 28, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

2 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

5 pages

363a

Aug 30, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Aug 28, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CLEARSPEED SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNOCENT, Kenneth Ronald 2 School Street Drayton NN11 9ET Daventry Northamptonshire	Apr 20, 2009		Secretary	2 School Street Drayton NN11 9ET Daventry Northamptonshire		British		107220510001
DAVID, Russell, Chief Operating Officer Rowan Drive Wootton Bassett SN4 7ES Swindon 8 Wiltshire United Kingdom	Apr 20, 2009		Director	Rowan Drive Wootton Bassett SN4 7ES Swindon 8 Wiltshire United Kingdom	Britain	British	1959-7	135546790001
BEESE, Thomas Jolyon 36 Compton Bassett SN11 8RF Calne Wiltshire	Feb 26, 2002	Mar 26, 2002	Secretary	36 Compton Bassett SN11 8RF Calne Wiltshire		British		51536010002
BURTT JONES, Richard Derek John Malvern House Coed Morgan NP7 9UD Abergavenny Gwent	Jun 30, 1997	Apr 03, 2000	Secretary	Malvern House Coed Morgan NP7 9UD Abergavenny Gwent		British		38107120001
KROESE, K Andrew 446, John Cain Drive Tahoe City California 96145 United States	Apr 01, 2008	Apr 20, 2009	Secretary	446, John Cain Drive Tahoe City California 96145 United States		United States		129861880001
MORRISON, Michael John Inglewood Elvetham Close GU13 8QU Fleet Hampshire	Apr 03, 2000	Feb 26, 2002	Secretary	Inglewood Elvetham Close GU13 8QU Fleet Hampshire		British		69402530004
MURPHY, Stephen Patrick 58 Nant Talwg Way CF62 6LZ Barry South Glamorgan	Mar 26, 2002	Feb 07, 2005	Secretary	58 Nant Talwg Way CF62 6LZ Barry South Glamorgan		British		23821590002
ROBERTS, Bryan Bruce Redwood Close Bulwark NP16 5RJ Chepstow 6 Gwent	Feb 07, 1997	Jun 30, 1997	Secretary	Redwood Close Bulwark NP16 5RJ Chepstow 6 Gwent		British		137517660001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 07, 2005	Apr 25, 2008	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 27, 1996	Feb 07, 1997	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ATKIN, Philip John 5 Linden House Barkleys Hill BS16 1FB Stapleton Bristol	Feb 07, 1997	Sep 15, 2000	Director	5 Linden House Barkleys Hill BS16 1FB Stapleton Bristol		British	1959-9	73124200001
BEESE, Thomas Jolyon Highlands House Herridge SN8 3EG Collingbourne Ducis Wiltshire	Sep 15, 2000	Apr 20, 2009	Director	Highlands House Herridge SN8 3EG Collingbourne Ducis Wiltshire		British	1957-12	51536010003
BURTT JONES, Richard Derek John Malvern House Coed Morgan NP7 9UD Abergavenny Gwent	Apr 21, 1998	Sep 15, 2000	Director	Malvern House Coed Morgan NP7 9UD Abergavenny Gwent	Wales	British	1944-7	38107120001
CAROE, Mark Frederick Bank House The Nurseries Tytherington GL12 8QE Wotton Under Edge Gloucestershire	Apr 18, 1997	Nov 18, 1998	Director	Bank House The Nurseries Tytherington GL12 8QE Wotton Under Edge Gloucestershire		British	1961-10	78973080003
FARLEIGH, Richard Bruce Le Formentor 27 Avenue Princesse Grace MC98000 Monaco Monaco	Feb 21, 2002	Jan 13, 2005	Director	Le Formentor 27 Avenue Princesse Grace MC98000 Monaco Monaco	United Kingdom	Australian	1960-11	51707910001
HART, John Henry 15121 Pepper Lane Saratoga California 95070 Usa	Nov 07, 2001	Jan 13, 2005	Director	15121 Pepper Lane Saratoga California 95070 Usa		American	1945-10	79278240001
KROESE, K Andrew 446, John Cain Drive Tahoe City California 96145 United States	Apr 01, 2008	Apr 20, 2009	Director	446, John Cain Drive Tahoe City California 96145 United States		United States	1959-11	129861880001
LAZENBY, Ian Clifford 53 Nightingale Rise Portishead BS20 8LN Bristol Avon	Apr 18, 1997	Feb 22, 2000	Director	53 Nightingale Rise Portishead BS20 8LN Bristol Avon		British	1966-5	52869930003
MCCONNELL, Raymond Mark Worrall Road Clifton BS8 2WP Bristol 6 Worrall Place Avon Uk	Feb 07, 1997	Sep 15, 2000	Director	Worrall Road Clifton BS8 2WP Bristol 6 Worrall Place Avon Uk	United Kingdom	British	1959-9	137167500001
MORRISON, Michael John Inglewood Elvetham Close GU13 8QU Fleet Hampshire	Apr 03, 2000	Feb 26, 2002	Director	Inglewood Elvetham Close GU13 8QU Fleet Hampshire	United Kingdom	British	1956-11	69402530004
MURPHY, Stephen Patrick 58 Nant Talwg Way CF62 6LZ Barry South Glamorgan	Jun 22, 2004	Feb 07, 2005	Director	58 Nant Talwg Way CF62 6LZ Barry South Glamorgan	Wales	British	1955-10	23821590002
OWEN, Frank 2 Chemin Des Chauves Opio 06650 France	Nov 07, 2001	Feb 21, 2002	Director	2 Chemin Des Chauves Opio 06650 France		British	1948-9	95769580001
RAO, Shekar 1411 Tartarian Way San Jose FOREIGN California 95129 Usa	Nov 09, 2001	Feb 21, 2002	Director	1411 Tartarian Way San Jose FOREIGN California 95129 Usa		American	1953-9	78981280001
SEBIRE, David John Mill Farm Wood Lane BS37 6PG Horton Bristol	Feb 07, 2005	Jul 06, 2007	Director	Mill Farm Wood Lane BS37 6PG Horton Bristol	United Kingdom	British	1943-3	146651840001
SEBIRE, David John Mill Farm Wood Lane BS37 6PG Horton Bristol	Jun 11, 2004	Jan 13, 2005	Director	Mill Farm Wood Lane BS37 6PG Horton Bristol	United Kingdom	British	1943-3	146651840001
STERNS, Ilene Beth 1225 Bracebridge Court Campbell Ca 95008 FOREIGN California Usa	Jan 20, 2000	Sep 15, 2000	Director	1225 Bracebridge Court Campbell Ca 95008 FOREIGN California Usa		American	1955-1	68829150001
VAN CUYLENBURG, Peter, Dr 14777 Rancho Santa Fe Farms Road PO BOX 675151 Rancho Santa Fe 92067 California United States	Nov 07, 2001	Feb 21, 2002	Director	14777 Rancho Santa Fe Farms Road PO BOX 675151 Rancho Santa Fe 92067 California United States		British	1948-3	77243270003
WEBB, Paul Andrew Mathern House Mathern NP16 6JA Chepstow Gwent	Jul 25, 2007	Apr 20, 2009	Director	Mathern House Mathern NP16 6JA Chepstow Gwent		British	1948-8	70304270001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 27, 1996	Feb 07, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 27, 1996	Feb 07, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does CLEARSPEED SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 04, 2001 Delivered On Sep 12, 2001	Satisfied	Amount secured £67,032 due or to become due from the company to the chargee
	Short particulars Monies held pursuant to the rent deposit deed.
	Persons Entitled Hewlett-Packard Limited
	Transactions Sep 12, 2001Registration of a charge (395) Nov 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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