CLR SERVICES LIMITED

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

    Company NameCLR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363156
    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 CLR SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLR SERVICES LIMITED located?

    Registered Office Address
    9/10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CLR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 23, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 23, 2020

    17 pagesLIQ03

    Registered office address changed from Unit 134 Regents Pavilion 4 Summerhouse Road Northampton NN3 6BJ England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on Jul 15, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 24, 2019

    LRESEX

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Carol Joan Bernard on Sep 01, 2018

    2 pagesCH01

    Registered office address changed from Unit 123, Victory House 400 Pavilion Drive Northampton NN4 7PA England to Unit 134 Regents Pavilion 4 Summerhouse Road Northampton NN3 6BJ on Sep 03, 2018

    1 pagesAD01

    Director's details changed for Mr Byron Linsbert Bernard on Sep 01, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Carol Joan Bernard on Sep 01, 2018

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Director's details changed for Mr Byron Linsbert Bernard on Oct 05, 2016

    2 pagesCH01

    Director's details changed for Mrs Carol Joan Bernard on Oct 05, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Carol Joan Bernard on Oct 05, 2016

    1 pagesCH03

    Registered office address changed from 33 Brunel Drive Northampton NN5 4AF to Unit 123, Victory House 400 Pavilion Drive Northampton NN4 7PA on Oct 05, 2016

    1 pagesAD01

    Confirmation statement made on Sep 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CLR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Carol Joan
    Regents Pavilion
    4 Summerhouse Road
    NN3 6BJ Northampton
    Unit 134
    England
    Secretary
    Regents Pavilion
    4 Summerhouse Road
    NN3 6BJ Northampton
    Unit 134
    England
    British56934970001
    BERNARD, Byron Linsbert
    Regents Pavilion
    4 Summerhouse Road
    NN3 6BJ Northampton
    Unit 134
    England
    Director
    Regents Pavilion
    4 Summerhouse Road
    NN3 6BJ Northampton
    Unit 134
    England
    United KingdomBritish56935040001
    BERNARD, Carol Joan
    Regents Pavilion
    4 Summerhouse Road
    NN3 6BJ Northampton
    Unit 134
    England
    Director
    Regents Pavilion
    4 Summerhouse Road
    NN3 6BJ Northampton
    Unit 134
    England
    United KingdomBritish56934970001

    Who are the persons with significant control of CLR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Joan Bernard
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Byron Linsbert Bernard
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does CLR SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2019Commencement of winding up
    May 01, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton

    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