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CLEARMAX LIMITED

CLEARMAX LIMITED

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

    • Overview

    Company NameCLEARMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05882419
    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 CLEARMAX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLEARMAX LIMITED located?

    Registered Office Address
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARMAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CLEARMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 3
    		SH01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jul 20, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Peter Richard Jones on Jul 20, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Secretary's details changed for Peter Richard Jones on Jul 20, 2010

    		1 pagesCH03

    Director's details changed for Jeremy Colin Brown on Jul 20, 2010

    		2 pagesCH01

    Secretary's details changed for Peter Richard Jones on Jun 08, 2010

    		1 pagesCH03

    Termination of appointment of Michael Hodgkinson as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of CLEARMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Peter Richard
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		Secretary
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		BritishChartered Accountant44844770001
    BROWN, Jeremy Colin
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		Director
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		EnglandBritishChartered Secretary49896160004
    JONES, Peter Richard
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		Director
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		United KingdomBritishChartered Accountant44844770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HODGKINSON, Michael Paul
    4 Davenham Road
    B60 2SG Bromsgrove
    Worcestershire
    		Director
    4 Davenham Road
    B60 2SG Bromsgrove
    Worcestershire
    		United KingdomBritishFinancial Adviser78391350002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Colin Brown
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		Apr 06, 2016
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Peter Jones
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		Apr 06, 2016
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Micahel Hodgkinson
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		Apr 06, 2016
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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