CLEAR I.T. & DESIGN SOLUTIONS LTD
Overview
Company Name | CLEAR I.T. & DESIGN SOLUTIONS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06173012 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR I.T. & DESIGN SOLUTIONS LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CLEAR I.T. & DESIGN SOLUTIONS LTD?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Simon Mark Reed as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Mark Reed as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from Unit 5 Sunnyside Road North Weston-Super-Mare North Somerset BS23 3PZ England on Apr 14, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Registered office address changed from Rycote Lodge 24 Albert Road Clevedon Avon BS21 7RR on Apr 22, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Adrian John Britton on Mar 23, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Mark Reed on Mar 23, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 3 pages | 395 |
Who are the officers of CLEAR I.T. & DESIGN SOLUTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRITTON, Adrian John | Director | Worlebury Park Road BS22 9SA Weston-Super-Mare 1a Avon | United Kingdom | British | Director | 103440080002 | ||||
REED, Simon Mark | Secretary | 4 Furlong Place BS26 2JH Axbridge Somerset | British | 103440090002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
REED, Simon Mark | Director | 4 Furlong Place BS26 2JH Axbridge Somerset | United Kingdom | British | Director | 103440090002 |
Does CLEAR I.T. & DESIGN SOLUTIONS LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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