CLEARFLEAU LIMITED
Overview
| Company Name | CLEARFLEAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05567212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEARFLEAU LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CLEARFLEAU LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARFLEAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWA 153 LIMITED | Sep 19, 2005 | Sep 19, 2005 |
What are the latest accounts for CLEARFLEAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CLEARFLEAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2020 | 33 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Administrator's progress report | 45 pages | AM10 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 46 pages | AM22 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Result of meeting of creditors | 7 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||||||||||
Statement of administrator's proposal | 82 pages | AM03 | ||||||||||
Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Mar 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony David Gover on Jun 30, 2017 | pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2017
| pages | SH01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | pages | CS01 | ||||||||||
Registration of charge 055672120003, created on Jul 25, 2016 | pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jan 14, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Richard Wallis on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CLEARFLEAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWA NOMINEES LIMITED | Secretary | Wellington Street CB1 1HW Cambridge 10 Cambridgeshire United Kingdom |
| 102887540001 | ||||||||||
| CHAPMAN, Craig Roger | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 121119350003 | |||||||||
| GOVER, Anthony David | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | United Kingdom | British | 1596360004 | |||||||||
| GUETERBOCK, Richard Stanley | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 78545570001 | |||||||||
| MACKENZIE, Ian Andrew, Dr | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 56812390001 | |||||||||
| WALLIS, Richard | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 74329270006 |
What are the latest statements on persons with significant control for CLEARFLEAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CLEARFLEAU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2016 Delivered On Jul 27, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jul 28, 2011 Delivered On Jul 29, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums of money in any currency deposited or paid to the credit of the accounts designated as 080228 68168670 56 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2011 Delivered On Jul 28, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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Does CLEARFLEAU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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