CLEAR I.T. & DESIGN SOLUTIONS LTD

CLEAR I.T. & DESIGN SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLEAR I.T. & DESIGN SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06173012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR I.T. & DESIGN SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is CLEAR I.T. & DESIGN SOLUTIONS LTD located?

    Registered Office Address
    1a Worlebury Park Road
    BS22 9SA Weston-Super-Mare
    North Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR I.T. & DESIGN SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CLEAR I.T. & DESIGN 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

    3 pagesDS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital on Apr 05, 2013

    • Capital: GBP 4
    SH01

    Termination of appointment of Simon Mark Reed as a director on Dec 31, 2012

    1 pagesTM01

    Termination of appointment of Simon Mark Reed as a secretary on Dec 31, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

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

    5 pagesAR01

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

    4 pagesAA

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

    5 pagesAR01

    Registered office address changed from Unit 5 Sunnyside Road North Weston-Super-Mare North Somerset BS23 3PZ England on Apr 14, 2011

    1 pagesAD01

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

    6 pagesAA

    Registered office address changed from Rycote Lodge 24 Albert Road Clevedon Avon BS21 7RR on Apr 22, 2010

    1 pagesAD01

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

    5 pagesAR01

    Director's details changed for Adrian John Britton on Mar 23, 2010

    2 pagesCH01

    Director's details changed for Simon Mark Reed on Mar 23, 2010

    2 pagesCH01

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

    3 pagesAA

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 23, 2009

    legacy

    363(287)
    annual-returnJan 23, 2009

    legacy

    363(288)

    legacy

    3 pages395

    Who are the officers of CLEAR I.T. & DESIGN SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Adrian John
    Worlebury Park Road
    BS22 9SA Weston-Super-Mare
    1a
    Avon
    Director
    Worlebury Park Road
    BS22 9SA Weston-Super-Mare
    1a
    Avon
    United KingdomBritishDirector103440080002
    REED, Simon Mark
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    Secretary
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    British103440090002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REED, Simon Mark
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    Director
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    United KingdomBritishDirector103440090002

    Does CLEAR I.T. & DESIGN SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 03, 2007
    Delivered On May 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 09, 2007Registration of a charge (395)

    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