GE.CLEAR LIMITED
Overview
| Company Name | GE.CLEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03856561 |
| 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 GE.CLEAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GE.CLEAR LIMITED located?
| Registered Office Address | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE.CLEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE.PAY LIMITED | Jun 26, 2000 | Jun 26, 2000 |
| GE.COMM LIMITED | Dec 14, 1999 | Dec 14, 1999 |
| INTERNETLAND LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for GE.CLEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GE.CLEAR 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Scott Saklad as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Leonard as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Edward Billowits as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Alan Symons as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arthur Morris as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Scott Saklad as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GE.CLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 204436970001 | |||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 152285290002 | |||||
| COOKE, Oliver Charles | Secretary | Solelands Farm RH20 2LG West Chiltington | British | 3643340001 | ||||||
| MERRETT, Ben | Secretary | 14 Saint James Street South TA13 5BW Petherton Somerset | British | 80471710001 | ||||||
| MONTGOMERY, Nicholas Palmer Kyle | Secretary | Adams Farm Graffham GU28 0NZ Petworth West Sussex | British | 25267380002 | ||||||
| NOBLE, Farley | Secretary | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire | 151387290001 | |||||||
| SAUNDERS, Josephine Lucy | Secretary | Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire | British | 106787330003 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BILLOWITS, John Edward | Director | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire | Canada | Canadian | 151387040001 | |||||
| COOKE, Oliver Charles | Director | Solelands Farm RH20 2LG West Chiltington | United Kingdom | British | 3643340001 | |||||
| KERR, Alistair John | Director | 36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire | British | 80341950001 | ||||||
| LEONARD, Mark | Director | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire | Canada | Canadian | 155785960001 | |||||
| MARTIN, Derick Charles | Director | Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey | England | British | 84584520001 | |||||
| MERRETT, Ben | Director | 14 Saint James Street South TA13 5BW Petherton Somerset | British | 80471710001 | ||||||
| MONTGOMERY, Nicholas Palmer Kyle | Director | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire | England | British | 25267380002 | |||||
| PRESTON, Simon Robert | Director | Bankhead, Old Coach Road CH3 9JL Broxton Cheshire | United Kingdom | British | 80806140002 | |||||
| RAVEN, Brian Kenneth | Director | Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey | United Kingdom | British | 156746380001 | |||||
| SAKLAD, Scott | Director | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire | Uk | United States | 161416120001 | |||||
| STOKES, Jeremy | Director | 10 Busbridge Hall Home Farm Road GU7 1XG Godalming Surrey | British | 91021420008 | ||||||
| ZIAI, Said | Director | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire | United Kingdom | British | 107950610001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does GE.CLEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image 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