CLARICOM LIMITED

Overview

Company Name	CLARICOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03785573
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1999
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of CLARICOM LIMITED?

(7310) /

Where is CLARICOM LIMITED located?

Registered Office Address	Unit 8 Faraday Building Nottingham Science Park NG7 2QP Nottingham
Undeliverable Registered Office Address	No

What were the previous names of CLARICOM LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 105 LIMITED	Jun 09, 1999	Jun 09, 1999

What are the latest accounts for CLARICOM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CLARICOM LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2011

Application to strike the company off the register

4 pages

DS01

Jun 13, 2011

legacy

2 pages

SH20

Jun 13, 2011

legacy

2 pages

CAP-SS

Jun 13, 2011

Statement of capital on Jun 13, 2011

Capital: GBP 1

4 pages

SH19

Jun 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jul 07, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

5 pages

AR01

Sep 01, 2009

Full accounts made up to Dec 31, 2008

18 pages

Jun 16, 2009

legacy

4 pages

363a

Jun 16, 2009

legacy

1 pages

353

Jun 16, 2009

legacy

1 pages

190

Jun 16, 2009

legacy

1 pages

287

May 15, 2009

legacy

5 pages

288a

Feb 27, 2009

legacy

2 pages

288a

Feb 01, 2009

legacy

1 pages

288b

Nov 03, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Aug 06, 2008

legacy

3 pages

363a

Jul 31, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

1 pages

225

Jun 19, 2008

legacy

1 pages

287

Mar 25, 2008

legacy

1 pages

288b

Mar 25, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CLARICOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Andrew Douglas High Street Stanion NN14 1DF Kettering 44 Northamptonshire	Dec 31, 2008		Secretary	High Street Stanion NN14 1DF Kettering 44 Northamptonshire		British		136618460001
KHANNA, Pavan Holmfield House 17 Knighton Drive, Stoneygate LE2 3HD Leicester Leicestershire	May 11, 2009		Director	Holmfield House 17 Knighton Drive, Stoneygate LE2 3HD Leicester Leicestershire	England	British	1966-11	92063480002
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Mar 25, 2008		Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	32236660001
BUTCHER, James 10 Beacon View Bottesford NG13 0EU Nottingham Nottinghamshire	Jul 18, 1999	Aug 25, 2005	Secretary	10 Beacon View Bottesford NG13 0EU Nottingham Nottinghamshire		British		65410340001
GATFORD, Kerry Louise 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Jun 09, 1999	Jul 18, 1999	Secretary	44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British		58359470003
GREEN, Stefan 23 Broomhill Road Hucknall NG15 6AJ Nottingham Nottinghamshire	Aug 25, 2005	Jan 22, 2007	Secretary	23 Broomhill Road Hucknall NG15 6AJ Nottingham Nottinghamshire		British		107394760001
MCELVANEY, Stephen Dominic 52 Thoresby Road Bramcote NG9 3EN Nottingham Nottinghamshire	Jan 22, 2007	Dec 31, 2008	Secretary	52 Thoresby Road Bramcote NG9 3EN Nottingham Nottinghamshire		British		118976700001
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	Jun 09, 1999	Jul 18, 1999	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	62842870002
BUCKBY, Steven John 2 Cuttle Hill Gardens East Bridgford NG13 8PW Nottingham	Jul 18, 1999	Mar 14, 2008	Director	2 Cuttle Hill Gardens East Bridgford NG13 8PW Nottingham		British	1961-3	20565250003
BUTCHER, James 10 Beacon View Bottesford NG13 0EU Nottingham Nottinghamshire	Jul 18, 1999	Mar 25, 2008	Director	10 Beacon View Bottesford NG13 0EU Nottingham Nottinghamshire		British	1968-7	65410340001
DOWNES, Gerard Scot 1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire	Dec 06, 1999	Feb 25, 2000	Director	1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire		British	1967-4	62656110001
GATFORD, Kerry Louise 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Jun 09, 1999	Jul 18, 1999	Director	44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British	1973-7	58359470003
LAWLOR, Paul 8 Holkham Avenue NG9 5EQ Beeston Nottinghamshire	Jul 18, 1999	Mar 21, 2007	Director	8 Holkham Avenue NG9 5EQ Beeston Nottinghamshire		British	1960-12	105089970001
MOIR, James Marcus Henry Little Ness House Little Ness SY4 2LG Shrewsbury Shropshire	May 22, 2007	Mar 14, 2008	Director	Little Ness House Little Ness SY4 2LG Shrewsbury Shropshire	United Kingdom	British	1965-1	107633780002

View Detailed Information on Officers and People with Significant Control

Does CLARICOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 1999 Delivered On Sep 15, 1999	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 Midland Bank PLC
	Transactions Sep 15, 1999Registration of a charge (395) Mar 18, 2008Statement 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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