CLEARCLOSE LIMITED
Overview
| Company Name | CLEARCLOSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04579178 |
| 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 CLEARCLOSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLEARCLOSE LIMITED located?
| Registered Office Address | 21 Fawdon Walk Newcastle Upon Tyne NE13 7AW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARCLOSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CLEARCLOSE 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 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Norman Emmerson as a secretary on Nov 25, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Norman Emmerson as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 21 Fawdon Walk Brunton Bridge Newcastle upon Tyne NE13 7AW United Kingdom to 21 Fawdon Walk Brunton Bridge Newcastle upon Tyne NE13 7AW | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Leanne Cook Accounting 132 Brinkburn Avenue Gateshead Tyne and Wear NE8 4JX to 21 Fawdon Walk Brunton Bridge Newcastle upon Tyne NE13 7AW | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of CLEARCLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Dorothy Elizabeth | Director | Woodend 21 Fawdon Walk NE13 7AW Newcastle Tyne & Wear | England | British | 85725650001 | |||||
| EMMERSON, Michael Norman | Secretary | Woodend 21 Fawdon Walk Newcastle On Tyne NE13 7AW Tyne & Wear Ne13 7aw | British | 85725880001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| EMMERSON, Michael Norman | Director | Woodend 21 Fawdon Walk Newcastle On Tyne NE13 7AW Tyne & Wear Ne13 7aw | England | British | 85725880001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of CLEARCLOSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dorothy Elizabeth Young | Apr 06, 2016 | 21 Fawdon Walk Newcastle Upon Tyne NE13 7AW | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CLEARCLOSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2012 Delivered On Dec 13, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a and/or being ashford grove stables ashford grove thornley county durham t/no DU109481 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 28, 2012 Delivered On Dec 13, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a ashford grove stables ashford grove thornley county durham t/no DU109481 together with all rights easements privileges appurtenants and any fixed plant machinery or equipment fixed charge the goodwill and all monies payable pursuant to any policy of insurance. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 19, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H ashford grove stable ashford grove thornley county durham t/no DU109481 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 19, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 67 charlotte street and 2B durham street wallsend north tyneside tyne and wear t/no TY437252 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 67 charlotte street and 2B durham street, wallsend, north tyneside, tyne & wear t/no TY437252 and f/h property k/a ashford grove stables, ashfor grove, thornley, county durham t/no DU109481 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a ashford grove stables, ashford grove, thornley, county durham t/no DU109481 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 14, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a ashford grove stables ashford grove thornley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 08, 2005 Delivered On Jul 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 67 charlotte street and 2B durham street wallsend. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 02, 2003 Delivered On Jun 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a big waters brunswick village newcastle upon tyne t/no TY335285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 2002 Delivered On Dec 11, 2002 | 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
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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