CLEAR I.T. LIMITED
Overview
| Company Name | CLEAR I.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03536842 |
| 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 CLEAR I.T. LIMITED?
- (7260) /
Where is CLEAR I.T. LIMITED located?
| Registered Office Address | Unit 7 Charnwood Court Parc Nantgarw CF15 7QZ Nantgarw South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR I.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CLEAR I.T. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CLEAR I.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Geoffrey James | Secretary | 16 Rhiwbina Hill Rhiwbina CF14 6UN Cardiff South Glamorgan | British | 102580500001 | ||||||
| GRIFFITHS, Nigel George | Director | Windsor Clive Drive St. Fagans CF5 6HQ Cardiff 17 South Glamorgan | United Kingdom | British | 129807850001 | |||||
| THOMAS, Geoffrey James | Director | 16 Rhiwbina Hill Rhiwbina CF14 6UN Cardiff South Glamorgan | United Kingdom | British | 102580500001 | |||||
| BROOKS, Brenda Eileen | Secretary | 6 Engayne Gardens RM14 1UZ Upminster Essex | British | 57807950001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BROOKS, Anna Louise | Director | 10 Grove Road Boston Spa LS23 6AP Wetherby West Yorkshire | United Kingdom | British | 148537100001 | |||||
| BROOKS, Brenda Eileen | Director | 6 Engayne Gardens RM14 1UZ Upminster Essex | England | British | 57807950001 | |||||
| BROOKS, Colin Henry | Director | 6 Engayne Gardens RM14 1UZ Upminster Essex | British | 57807960001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does CLEAR I.T. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 09, 2004 Delivered On Feb 11, 2004 | Outstanding | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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