CLEARLYBUSINESS.COM LIMITED

Overview

Company Name	CLEARLYBUSINESS.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03921759
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000
Date of Cessation	Feb 06, 2016

Summary

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

What is the purpose of CLEARLYBUSINESS.COM LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CLEARLYBUSINESS.COM LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CLEARLYBUSINESS.COM LIMITED?

Previous Company Names
Company Name	From	Until
CLEARLYBUSINESS.COM. LIMITED	Mar 30, 2000	Mar 30, 2000
PRECIS (1861) LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for CLEARLYBUSINESS.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CLEARLYBUSINESS.COM LIMITED?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for CLEARLYBUSINESS.COM LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2015

Return of final meeting in a members' voluntary winding up

14 pages

4.71

May 30, 2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

2 pages

AD02

May 19, 2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on May 19, 2015

2 pages

AD01

May 18, 2015

Appointment of a voluntary liquidator

2 pages

600

May 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 07, 2015	LRESSP

May 18, 2015

Declaration of solvency

3 pages

4.70

Apr 30, 2015

legacy

5 pages

SH20

Apr 30, 2015

Statement of capital on Apr 30, 2015

Capital: GBP 1.00

4 pages

SH19

Apr 30, 2015

legacy

5 pages

CAP-SS

Apr 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 20, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 1,000,000	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

31 pages

Sep 18, 2014

Appointment of Mr Christopher Steven Phillips as a director on Sep 11, 2014

2 pages

AP01

Aug 12, 2014

Appointment of Richard Henry Arden Clay as a director on Aug 05, 2014

2 pages

AP01

Jun 11, 2014

Termination of appointment of Richard Exton as a director

1 pages

TM01

May 19, 2014

Termination of appointment of Toby Billington as a director

1 pages

TM01

Jan 21, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 1,000,000	SH01

Oct 30, 2013

Termination of appointment of Luke Jooste as a director

1 pages

TM01

Sep 24, 2013

Full accounts made up to Dec 31, 2012

32 pages

Jul 12, 2013

Appointment of Luke John Jooste as a director

2 pages

AP01

Jul 01, 2013

Appointment of Ruchir Rodrigues as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Robert Bond as a director

1 pages

TM01

Jun 28, 2013

Termination of appointment of Steven Cooper as a director

1 pages

TM01

Jun 28, 2013

Appointment of Sue Hayes as a director

2 pages

AP01

View All Filings

Who are the officers of CLEARLYBUSINESS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Nov 30, 2001		Secretary	1 Churchill Place E14 5HP London					49004930002
CLAY, Richard Henry Arden Churchill Place E14 5HP London 1 England	Aug 05, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-2	Accountant	190103340001
HAYES, Sue Churchill Place E14 5HP London 1 England	Jun 11, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-3	Banker	179414570001
PHILLIPS, Christopher Steven Churchill Place E14 5HP London 1 England	Sep 11, 2014		Director	Churchill Place E14 5HP London 1 England	England	British	1980-4	Banker	191080170001
RODRIGUES, Ruchir Churchill Place E14 5HP London 1 England	Jun 12, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1972-8	Digital Banking	179432380001
ROWSE, Adam Troy Churchill Place E14 5HP London 1 England	Jun 11, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1973-5	Banker	155077170001
ALLEN, Stephen 1 Avenue Cottages High Street Mill Hill NW7 1QY London	Sep 28, 2001	Nov 30, 2001	Secretary	1 Avenue Cottages High Street Mill Hill NW7 1QY London		British			68299700001
FIROOZAN, Sarah Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire	May 09, 2000	Sep 28, 2001	Secretary	Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire		British			65790840002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Feb 08, 2000	May 09, 2000	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 2000	Mar 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABENSUR, Eric 1st & 2nd Floor 29 Lansdowne Crescent W11 2NS London	Jun 06, 2001	Oct 23, 2002	Director	1st & 2nd Floor 29 Lansdowne Crescent W11 2NS London		British	1964-1	Director	77879090001
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	May 09, 2000	Jun 06, 2001	Director	30 Cathcart Road SW10 9NN London	United Kingdom	British	1963-4	Finance Director	64723790002
BILLINGTON, Toby Edward Charles Churchill Place E14 5HP London 1 England	Jun 11, 2013	May 19, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1970-8	Solicitor	179412920001
BOND, Robert Irving Churchill Place E14 5HP London 1 England	Nov 07, 2011	Jun 28, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1959-5	Banker	164423530001
CAMP, Alastair Keith 54 Lombard Street EC3P 3AH London	May 09, 2000	Mar 03, 2005	Director	54 Lombard Street EC3P 3AH London		British	1956-5	Bank Executive	70340520002
CARPENTER, Sarah Van Dusen 1 Glentore Woodland Rise Studham LU6 2PF Dunstable Bedfordshire	May 09, 2000	Nov 30, 2001	Director	1 Glentore Woodland Rise Studham LU6 2PF Dunstable Bedfordshire		American	1959-8	Company Director	94014580001
CLARKE-WALKER, Paul Travers Churchill Place E14 5HP London 1 England	Jun 21, 2010	May 31, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1970-4	Banker	185712800001
COOPER, Steven Martin 1 Churchill Place E14 5HP London	May 14, 2007	Jun 11, 2013	Director	1 Churchill Place E14 5HP London		British	1970-4	Banker	123409250001
DAVIS, John Andrew Churchill Place E14 5HP London 1 England	Feb 10, 2009	Jun 04, 2010	Director	Churchill Place E14 5HP London 1 England		Other	1970-2	Banker	136790290001
EAST, Robert David 1 Churchill Place E14 5HP London	Mar 29, 2005	Dec 15, 2007	Director	1 Churchill Place E14 5HP London		British	1960-3	Banker	105063020002
EXTON, Richard John Worthy Churchill Place E14 5HP London 1 England	Apr 13, 2011	May 01, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1971-2	Banker	159557770001
GRACE, Adrian Churchill Place E14 5HP London 1	Sep 26, 2006	Jan 30, 2007	Director	Churchill Place E14 5HP London 1		British	1963-5	Banker	102389110002
HOPKINS, Alison 1 Churchill Place E14 5HP London	Jan 20, 2004	Jul 17, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	Bank Manager	95990430002
JOOSTE, Luke John Churchill Place E14 5HP London 1 England	Jun 11, 2013	Oct 29, 2013	Director	Churchill Place E14 5HP London 1 England	England	South African	1972-11	Banker	179773310001
KLIPIN, Colin Jack 1 Churchill Place E14 5HP London	Oct 26, 2007	Nov 18, 2009	Director	1 Churchill Place E14 5HP London		American	1946-11	Banker	125796050001
NEWMAN, Simon 54 Lombard Street EC3P 3AH London	May 09, 2000	Mar 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1960-7	Bank Executive	43076050003
O'DWYER, Eamon Churchill Place E14 5HP London 1 England	Feb 10, 2009	Apr 13, 2011	Director	Churchill Place E14 5HP London 1 England		Irish	1976-5	Corporate Manager	136790340002
PLUTHERO, John Lakeside House Cain Road RG12 1XL Bracknell Berkshire	May 09, 2000	Nov 30, 2001	Director	Lakeside House Cain Road RG12 1XL Bracknell Berkshire	United Kingdom	British	1964-2	Director	123920610001
RAM, Vivek Churchill Place E14 5HP London 1	Oct 09, 2007	Sep 04, 2009	Director	Churchill Place E14 5HP London 1		British	1962-11	Banker	125659070001
ROGERS, Michael John Rustaq Daneshill GU22 7HQ Woking Surrey	Nov 30, 2001	Jul 07, 2003	Director	Rustaq Daneshill GU22 7HQ Woking Surrey		British	1964-7	Managing Director	113719120001
WOLFF, Andrew 1 Churchill Place E14 5HP London	Mar 11, 2008	Dec 31, 2011	Director	1 Churchill Place E14 5HP London		American	1970-4	Banker	124165170001
YATES, Rachael 1 Churchill Place E14 5HP London	Mar 29, 2005	Jul 17, 2006	Director	1 Churchill Place E14 5HP London		British	1971-4	Hr Director	105841220001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 08, 2000	May 09, 2000	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Does CLEARLYBUSINESS.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2015	Commencement of winding up
Feb 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 07, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 07, 2015

View Detailed Information on Insolvency Cases

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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