CLEARSTONE WEST HERTS TRAINING LIMITED

Overview

Company Name	CLEARSTONE WEST HERTS TRAINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05764379
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2006
Date of Cessation	Jul 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLEARSTONE WEST HERTS TRAINING LIMITED?

(8041) /

Where is CLEARSTONE WEST HERTS TRAINING LIMITED located?

Registered Office Address	Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CLEARSTONE WEST HERTS TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2441 LIMITED	Mar 31, 2006	Mar 31, 2006

What are the latest filings for CLEARSTONE WEST HERTS TRAINING LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Liquidators' statement of receipts and payments to Mar 23, 2010

5 pages

4.68

Apr 08, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 03, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 14, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Dec 08, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

5 pages

4.68

Nov 08, 2007

Statement of affairs

7 pages

4.20

Nov 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 08, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2007

legacy

1 pages

287

Aug 15, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

1 pages

288b

Jul 26, 2007

legacy

1 pages

287

Jul 26, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

4 pages

288a

May 02, 2007

legacy

1 pages

88(2)R

May 02, 2007

legacy

2 pages

363a

Jul 19, 2006

legacy

5 pages

395

May 31, 2006

Memorandum and Articles of Association

34 pages

Apr 20, 2006

Certificate of change of name

Company name changed law 2441 LIMITED\certificate issued on 20/04/06

2 pages

CERTNM

Apr 12, 2006

legacy

1 pages

287

Apr 12, 2006

legacy

1 pages

225

Apr 12, 2006

legacy

1 pages

288b

Apr 12, 2006

legacy

1 pages

288b

Apr 12, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CLEARSTONE WEST HERTS TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GREEN, Catherine Mary 58 Rocks Lane Barnes SW13 0DA London	Apr 05, 2006		Secretary	58 Rocks Lane Barnes SW13 0DA London	British		112142640001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jun 01, 2007		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey			61999120002
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Jun 01, 2007		Director	15 Whitcomb Street WC2H 7HA London			104838610002
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 31, 2006	Apr 05, 2006	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			84071220001
GYIMAH, Samuel Phillip Flat 1 29 Thurlow Road Hampstead NW3 5PH London	Apr 05, 2006	Aug 03, 2007	Director	Flat 1 29 Thurlow Road Hampstead NW3 5PH London	British	1976-8	90684800002
PHILP, Chris Ian Brian 9 Mackeson Road NW3 2NG London	Apr 05, 2006	Aug 03, 2007	Director	9 Mackeson Road NW3 2NG London	British	1976-4	101744080001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 31, 2006	Apr 05, 2006	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Mar 31, 2006	Apr 05, 2006	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London			105169370001

View Detailed Information on Officers and People with Significant Control

Does CLEARSTONE WEST HERTS TRAINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 18, 2006 Delivered On Jul 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 19, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CLEARSTONE WEST HERTS TRAINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2007	Commencement of winding up
Jul 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	Oct 30, 2007
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Oct 30, 2007

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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