CLEAR START UK LIMITED

Overview

Company Name	CLEAR START UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05384991
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005
Date of Cessation	Jun 27, 2021

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 START UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CLEAR START UK LIMITED located?

Registered Office Address	Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CLEAR START UK LIMITED?

Previous Company Names
Company Name	From	Until
SPRING CLEAR LIMITED	Mar 08, 2005	Mar 08, 2005

What are the latest accounts for CLEAR START UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CLEAR START UK LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2021

Return of final meeting in a creditors' voluntary winding up

9 pages

LIQ14

Nov 06, 2020

Liquidators' statement of receipts and payments to Sep 20, 2020

9 pages

LIQ03

Nov 23, 2019

Liquidators' statement of receipts and payments to Sep 20, 2019

9 pages

LIQ03

Oct 03, 2018

Statement of affairs

8 pages

LIQ02

Oct 03, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 21, 2018	LRESEX

Sep 30, 2018

Registered office address changed from One Wood Street London EC2V 7WS to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Sep 30, 2018

2 pages

AD01

Aug 14, 2017

Appointment of Mr Gregory Francis Cox as a secretary on Aug 10, 2017

2 pages

AP03

Aug 14, 2017

Appointment of Mr Gregory Francis Cox as a director on Aug 10, 2017

2 pages

AP01

Aug 14, 2017

Notification of Gregory Francis Cox as a person with significant control on Aug 10, 2017

2 pages

PSC01

Aug 10, 2017

Termination of appointment of David Edward Spencer Broadbent as a director on Aug 10, 2017

1 pages

TM01

Aug 10, 2017

Termination of appointment of David Edward Spencer Broadbent as a secretary on Aug 10, 2017

1 pages

TM02

Aug 10, 2017

Cessation of David Edward Spencer Broadbent as a person with significant control on Aug 10, 2017

1 pages

PSC07

Jul 17, 2017

Cessation of Christopher Moat as a person with significant control on Dec 28, 2016

1 pages

PSC07

Jan 10, 2017

Termination of appointment of Christopher Moat as a director on Dec 28, 2016

1 pages

TM01

Dec 07, 2016

Confirmation statement made on Nov 28, 2016 with updates

7 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

16 pages

Oct 03, 2016

Appointment of Mr David Edward Spencer Broadbent as a secretary on Sep 30, 2016

2 pages

AP03

Oct 03, 2016

Appointment of Mr David Edward Spencer Broadbent as a director on Sep 30, 2016

2 pages

AP01

Oct 03, 2016

Termination of appointment of John Anthony Gittins as a secretary on Sep 30, 2016

1 pages

TM02

Oct 03, 2016

Termination of appointment of John Anthony Gittins as a director on Sep 30, 2016

1 pages

TM01

Dec 01, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 220,107,875	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

15 pages

Nov 28, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 220,107,875	SH01

View All Filings

Who are the officers of CLEAR START UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Gregory Francis Talbot Road Old Trafford M16 0PG Manchester 100 England	Aug 10, 2017		Secretary	Talbot Road Old Trafford M16 0PG Manchester 100 England				236807380001
COX, Gregory Francis Talbot Road Old Trafford M16 0PG Manchester 100 England	Aug 10, 2017		Director	Talbot Road Old Trafford M16 0PG Manchester 100 England	England	English	1971-5	230207360001
BROADBENT, David Edward Spencer Church Street Adlington PR7 4EX Chorley Fairclough England	Sep 30, 2016	Aug 10, 2017	Secretary	Church Street Adlington PR7 4EX Chorley Fairclough England				215428220001
GITTINS, John Anthony Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom	Oct 01, 2011	Sep 30, 2016	Secretary	Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom				164313190001
HEATH, Andrew James Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	Dec 31, 2007	Oct 01, 2011	Secretary	Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom		British		122215820001
LATHAM, Paul Alan The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston	Aug 03, 2007	Dec 31, 2007	Secretary	The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston		British		65153580003
MINDENHALL, Charles Stuart 42 Chalcot Crescent NW1 8YD London	Mar 08, 2005	Aug 03, 2007	Secretary	42 Chalcot Crescent NW1 8YD London		British		65114190002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 08, 2005	Mar 08, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BROADBENT, David Edward Spencer Church Street Adlington PR7 4EX Chorley Fairclough England	Sep 30, 2016	Aug 10, 2017	Director	Church Street Adlington PR7 4EX Chorley Fairclough England	England	British	1968-12	214755550001
CURRY, Michael John Milton Flat 10 4-10 Tower Street WC2H 9NP London	Mar 08, 2005	Aug 03, 2007	Director	Flat 10 4-10 Tower Street WC2H 9NP London		British	1974-3	104183770002
GITTINS, John Anthony Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom	Oct 01, 2011	Sep 30, 2016	Director	Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom	United Kingdom	British	1960-1	164311370001
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Jun 20, 2006	Jun 26, 2007	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
HEATH, Andrew James Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	May 31, 2007	Oct 01, 2011	Director	Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	England	British	1967-7	122215820001
LATHAM, Paul Alan The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston	Jun 25, 2007	Dec 31, 2007	Director	The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston	England	British	1958-10	65153580003
MINDENHALL, Charles Stuart 42 Chalcot Crescent NW1 8YD London	Mar 08, 2005	Aug 03, 2007	Director	42 Chalcot Crescent NW1 8YD London	United Kingdom	British	1971-5	65114190002
MOAT, Christopher Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	May 02, 2008	Dec 28, 2016	Director	Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	England	British	1968-3	130967830002
REDMOND, Andrew Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom	Jun 25, 2007	May 02, 2008	Director	Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom	United Kingdom	British	1962-10	139660410001
SELBY, Daniel 84 Temple Fortune Lane NW11 7TX London	May 26, 2006	Jul 30, 2007	Director	84 Temple Fortune Lane NW11 7TX London	United Kingdom	British	1966-8	51588390003
TARLING, Robin Anthony Edward White Cottage, Brailsford DE6 3AX Ashbourne Derbyshire	May 26, 2006	Aug 19, 2009	Director	White Cottage, Brailsford DE6 3AX Ashbourne Derbyshire	England	British	1966-10	95169280001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 08, 2005	Mar 08, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR START UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gregory Francis Cox

Aug 10, 2017

Talbot Road

Old Trafford

M16 0PG Manchester

100

England

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Edward Spencer Broadbent

Apr 06, 2016

Church Street

Adlington

PR7 4EX Chorley

Fairclough House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Moat

Apr 06, 2016

Church Street

Adlington

PR7 4EX Chorley

Fairclough House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Fairpoint Group Plc

Apr 06, 2016

Great Bridgewater Street

M1 5ES Manchester

Eversheds House, 70-76

England

Legal Form	Public Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04425339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLEAR START UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 19, 2014 Delivered On May 27, 2014	Outstanding
	Brief description Land. 1. all right title estate and other interests of the chargors to the property described in schedule 3 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein;. 2. all other freehold and leasehold property of the chargors both present and future not effectively mortgaged under paragraph 1 above, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein.. Intellectual property. 3. the domain names listed in schedule 5 part 1; the patents listed in schedule 5 part 3; the trademarks listed in schedule 5 part 2, including UK trademark registration numbers: 2405790, 2439055; and all other licences, patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions May 27, 2014Registration of a charge (MR01)
Composite guarantee and debenture	Created On Apr 24, 2012 Delivered On Apr 27, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
	Transactions Apr 27, 2012Registration of a charge (MG01) May 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 20, 2007 Delivered On Sep 01, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 01, 2007Registration of a charge (395) May 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CLEAR START UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Jun 27, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	Sep 21, 2018

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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