CLEARWATER TREATMENT LIMITED

CLEARWATER TREATMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEARWATER TREATMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04744192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARWATER TREATMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEARWATER TREATMENT LIMITED located?

    Registered Office Address
    Suite 27 Barnfield House
    Accrington Road
    BB1 3NY Blackburn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWATER TREATMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JYNX LIMITEDApr 25, 2003Apr 25, 2003

    What are the latest accounts for CLEARWATER TREATMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CLEARWATER TREATMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Suite 27 Barnfield House Accrington Road Blackburn BB1 3NY on Nov 10, 2020

    1 pagesAD01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    4 pagesCS01

    Change of details for Steven Greenhalgh as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Cessation of Shadee Joan Else as a person with significant control on Mar 01, 2018

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    7 pagesCS01

    Director's details changed for Steven Greenhalgh on Jan 01, 2017

    2 pagesCH01

    Termination of appointment of Louise Anne Greenhalgh as a secretary on Mar 17, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CLEARWATER TREATMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Steven
    Beaumont Chase
    BL3 4XH Bolton
    74
    England
    Director
    Beaumont Chase
    BL3 4XH Bolton
    74
    England
    EnglandBritish91234060002
    GREENHALGH, Louise Anne
    15 Delph Hill Close
    Doffcocker
    BL1 5SD Bolton
    Lancashire
    Secretary
    15 Delph Hill Close
    Doffcocker
    BL1 5SD Bolton
    Lancashire
    British91234130001
    GREENHALGH, Louise Anne
    15 Delph Hill Close
    Doffcocker
    BL1 5SD Bolton
    Lancashire
    Secretary
    15 Delph Hill Close
    Doffcocker
    BL1 5SD Bolton
    Lancashire
    British91234130001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CLEARWATER TREATMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shadee Joan Else
    Beaumont Chase
    BL3 4XH Bolton
    74
    England
    Jan 01, 2017
    Beaumont Chase
    BL3 4XH Bolton
    74
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Greenhalgh
    Beaumont Chase
    BL3 4XH Bolton
    74
    England
    Apr 06, 2016
    Beaumont Chase
    BL3 4XH Bolton
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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