NEW CLEAR SOLUTIONS LTD

NEW CLEAR SOLUTIONS LTD

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

    Company NameNEW CLEAR SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05407832
    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 NEW CLEAR SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEW CLEAR SOLUTIONS LTD located?

    Registered Office Address
    Darling House
    Asby Road Asby
    CA14 4RP Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CLEAR SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for NEW CLEAR SOLUTIONS LTD?

    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 Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 30, 2020 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 24, 2019

    • Capital: GBP 101
    3 pagesSH01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share cert issued 24/07/2019
    RES13

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    6 pagesMA

    Amended micro company accounts made up to Mar 31, 2017

    3 pagesAAMD

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 101
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of NEW CLEAR SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Sandra
    Darling House
    Asby Road Asby
    CA14 4RP Workington
    Cumbria
    Secretary
    Darling House
    Asby Road Asby
    CA14 4RP Workington
    Cumbria
    BritishPolice Officer104537010002
    DEMPSEY, Christopher
    Darling House
    Asby Road Asby
    CA14 4RP Workington
    Cumbria
    Director
    Darling House
    Asby Road Asby
    CA14 4RP Workington
    Cumbria
    EnglandBritishDirector63197820003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEW CLEAR SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Dempsey
    Asby
    CA14 4RP Workington
    Darling House
    United Kingdom
    Apr 06, 2016
    Asby
    CA14 4RP Workington
    Darling House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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