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CLEAR ALTERNATIVE UK LIMITED

CLEAR ALTERNATIVE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCLEAR ALTERNATIVE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05741918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEAR ALTERNATIVE UK LIMITED?

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

    Where is CLEAR ALTERNATIVE UK LIMITED located?

    Registered Office Address
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR ALTERNATIVE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARPE UK LIMITEDMar 14, 2006Mar 14, 2006

    What are the latest accounts for CLEAR ALTERNATIVE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for CLEAR ALTERNATIVE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 70 Riverview Gardens London SW13 8QZ on Feb 14, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2013

    		LRESSP

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 05, 2012

    		1 pagesAA01

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for George Fowkes on Mar 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed carpe uk LIMITED\certificate issued on 21/11/07
    		2 pagesCERTNM

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of CLEAR ALTERNATIVE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVILAND, Julia Josephine Bridget
    70 Riverview Gardens
    SW13 8QZ London
    		Secretary
    70 Riverview Gardens
    SW13 8QZ London
    		British111483740001
    FOWKES, George
    70 River View Gardens
    SW13 8QZ London
    		Director
    70 River View Gardens
    SW13 8QZ London
    		United KingdomBritishConsultant111483640001
    SHK SECRETARY LIMITED
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		Secretary
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		97647990001
    SHK DIRECTOR LIMITED
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		Director
    16 Water Street
    ST5 1HN Newcastle
    Staffordshire
    		106024290001
    View Detailed Information on Officers and People with Significant Control

    Does CLEAR ALTERNATIVE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2013Dissolved on
    Feb 06, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Barrington Wood
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire
    		practitioner
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire
    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.
    • license: CC0