CLEAR PLC

Overview

Company Name	CLEAR PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	04347367
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2002

Summary

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

What is the purpose of CLEAR PLC?

(5152) /
(5190) /
(6523) /
(7487) /

Where is CLEAR PLC located?

Registered Office Address	Griffins Tavistock House North WC1H 9HR Tavistock Square London
Undeliverable Registered Office Address	No

What were the previous names of CLEAR PLC?

Previous Company Names
Company Name	From	Until
GLOBAL WORLDWIDE ENTERPRISES PLC	Oct 19, 2006	Oct 19, 2006
GLOBAL WORLDWIDE ENTERPRISES LIMITED	Jan 04, 2002	Jan 04, 2002

What are the latest accounts for CLEAR PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2010
Next Accounts Due On	Mar 31, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest confirmation statement for CLEAR PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 29, 2016
Next Confirmation Statement Due	Aug 12, 2016
Overdue	Yes

What is the status of the latest annual return for CLEAR PLC?

Annual Return

Last Annual Return	Jul 29, 2010
Overdue	Yes

What are the latest filings for CLEAR PLC?

Filings

Date

Description

Document

Type

Apr 28, 2025

Progress report in a winding up by the court

27 pages

WU07

Apr 19, 2024

Progress report in a winding up by the court

28 pages

WU07

Sep 18, 2023

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 18, 2023

2 pages

AD01

Mar 24, 2023

Progress report in a winding up by the court

29 pages

WU07

May 03, 2022

Progress report in a winding up by the court

29 pages

WU07

May 27, 2021

Progress report in a winding up by the court

27 pages

WU07

May 11, 2021

Progress report in a winding up by the court

29 pages

WU07

May 13, 2020

Progress report in a winding up by the court

27 pages

WU07

Apr 19, 2018

Progress report in a winding up by the court

30 pages

WU07

Apr 25, 2017

Insolvency filing

INSOLVENCY:re progress report 11/03/2016-10/03/2017

23 pages

LIQ MISC

Jan 13, 2017

Insolvency court order

Court order insolvency:c/o replacement of liquidator

12 pages

LIQ MISC OC

Jan 13, 2017

Order of court to wind up

pages

COCOMP

Jan 13, 2017

Appointment of a liquidator

1 pages

4.31

May 18, 2016

Insolvency filing

INSOLVENCY:annual progress report for period up to 10/03/2016

22 pages

LIQ MISC

May 19, 2015

Insolvency filing

INSOLVENCY:Progress report ends 10/03/2015

17 pages

LIQ MISC

May 13, 2014

Insolvency filing

Insolvency:re progress report 11/03/2013-10/03/2014

17 pages

LIQ MISC

May 22, 2013

Insolvency filing

Insolvency:annual progress report y/e 10/03/13

18 pages

LIQ MISC

May 17, 2012

Insolvency filing

Insolvency:progress report 10/03/12

15 pages

LIQ MISC

Apr 13, 2011

Appointment of a liquidator

1 pages

4.31

Apr 12, 2011

Registered office address changed from * 545 Hyde Road Belle Vue Manchester M12 5NQ* on Apr 12, 2011

2 pages

AD01

Mar 14, 2011

Order of court to wind up

2 pages

COCOMP

Jul 29, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 50,000	SH01

Jul 29, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 29, 2010

Register inspection address has been changed

1 pages

AD02

Jul 14, 2010

Full accounts made up to Sep 30, 2009

22 pages

View All Filings

Who are the officers of CLEAR PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RWL REGISTRARS LIMITED

Apr 23, 2010

Secretary

Walsingham Road

EN2 6EY Enfield

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	1465370

113422880001

KARA, Imran

Jan 04, 2002

Director

15 Seymour Road

Crumpsall

M8 5BR Manchester

Greater Manchester

England

British

1978-2

Director

53977890001

WING, Clifford Donald

Apr 23, 2010

Director

Walsingham Road

EN2 6EY Enfield

Middlesex

United Kingdom

England

British

1960-4

Chartered Secretary

38279030005

BUTT, Sohail

Oct 27, 2009

Apr 23, 2010

Secretary

545 Hyde Road

Belle Vue

M12 5NQ Manchester

146544450001

BUTT, Sohail

Jan 04, 2002

Jul 29, 2009

Secretary

15 Bittern Close

Bamford

OL11 5QX Rochdale

British

79740530001

RWL REGISTRARS LIMITED

Jan 04, 2002

Nominee Secretary

Regis House

134 Percival Road

EN1 1QU Enfield

Middlesex

900007870001

STEDMAN, Paul Sidney

Oct 01, 2006

Apr 07, 2010

Director

21 Burlington Road

WA14 1HR Altrincham

Cheshire

England

British

1965-3

Solicitor

60812020001

View Detailed Information on Officers and People with Significant Control

Does CLEAR PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2003 Delivered On Sep 06, 2003	Outstanding	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 Habib Bank Ag Zurich
	Transactions Sep 06, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CLEAR PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2010	Petition date
Mar 02, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Nov 23, 2016
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London

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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