CLEAR& SIMPLE COVER LTD.
Overview
| Company Name | CLEAR& SIMPLE COVER LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04157056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR& SIMPLE COVER LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is CLEAR& SIMPLE COVER LTD. located?
| Registered Office Address | 60 Studio 87 Water Lane SK9 5AJ Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR& SIMPLE COVER LTD.?
| Company Name | From | Until |
|---|---|---|
| FIVE STAR COVER PLAN LIMITED | Apr 16, 2002 | Apr 16, 2002 |
| ATA TELECOM LTD | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for CLEAR& SIMPLE COVER LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What is the status of the latest annual return for CLEAR& SIMPLE COVER LTD.?
| Annual Return |
|
|---|
What are the latest filings for CLEAR& SIMPLE COVER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dorothy Agnes Thorpe on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Hawthorn Avenue Wilmslow Cheshire SK9 5BR United Kingdom* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Dorothy Agnes Thorpe on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Thorpe as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dorothy Agnes Thorpe on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Dte House Hollins Mount Bury Lancashire BL9 8AT* on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CLEAR& SIMPLE COVER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARN, William Sydney | Secretary | Lockbridge Court Ray Park SL6 8UP Maidenhead Flat 2 Cheshire England | British | Retired | 81957220003 | |||||
| THORPE, Dorothy Agnes | Director | 60 Water Lane SK9 5AJ Wilmslow Studio 87 Cheshire United Kingdom | United Kingdom | British | Administrator | 77677880004 | ||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| BEARN, William Sydney | Director | 1 Queens Close Heaton Mersey SK4 3JL Stockport Cheshire | British | Consultant | 81957220002 | |||||
| SHERIDAN, Alan | Director | 63 Linkfield Road TW7 6QP Isleworth Middlesex | England | British | Sales & Marketing | 77158890001 | ||||
| THORPE, John Robert | Director | Rosehill 1 Hawthorn Avenue SK9 5BR Wilmslow Cheshire | United Kingdom | British | Management | 102785470001 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
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