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CLEAR BUSINESS LIMITED

CLEAR BUSINESS LIMITED

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

    • Overview

    Company NameCLEAR BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEAR BUSINESS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CLEAR BUSINESS LIMITED located?

    Registered Office Address
    2 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TITAN TELECOM LIMITEDDec 05, 2007Dec 05, 2007

    What are the latest accounts for CLEAR BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CLEAR BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of Christopher James Earle as a director on Oct 31, 2020

    		1 pagesTM01

    Termination of appointment of Janette Palmer as a director on Oct 30, 2020

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 08, 2020

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from Universal House, Longley Lane Manchester M22 4SY to 2 Hardman Street Manchester M3 3HF on Sep 10, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2019

    		LRESSP

    Satisfaction of charge 064451800002 in full

    		4 pagesMR04

    Satisfaction of charge 064451800003 in full

    		4 pagesMR04

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		26 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		25 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2016

    		RES15

    Registration of charge 064451800003, created on Mar 10, 2016

    		72 pagesMR01

    Full accounts made up to Apr 30, 2015

    		14 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Gillian Elizabeth Hill as a secretary on Dec 03, 2015

    		2 pagesAP03

    Termination of appointment of Emma Louise Shaw as a secretary on Dec 03, 2015

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 064451800002, created on Oct 15, 2015

    		66 pagesMR01

    Full accounts made up to Apr 30, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of CLEAR BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Gillian Elizabeth
    Hardman Street
    M3 3HF Manchester
    2
    		Secretary
    Hardman Street
    M3 3HF Manchester
    2
    		203220370001
    DOHERTY, Paul Nicholas
    Hardman Street
    M3 3HF Manchester
    2
    		Director
    Hardman Street
    M3 3HF Manchester
    2
    		United KingdomBritish165245750001
    EAGLETON, Antony Sean
    Flat 6 Palace Mansions
    6 Marlborough Road
    SK17 6RD Buxton
    Derbyshire
    		Secretary
    Flat 6 Palace Mansions
    6 Marlborough Road
    SK17 6RD Buxton
    Derbyshire
    		British123011880001
    SHAW, Emma Louise
    Universal House, Longley Lane
    Manchester
    M22 4SY
    		Secretary
    Universal House, Longley Lane
    Manchester
    M22 4SY
    		176554950001
    WHELTON, Mark Kevin
    Universal House, Longley Lane
    Manchester
    M22 4SY
    		Secretary
    Universal House, Longley Lane
    Manchester
    M22 4SY
    		British33614890001
    EAGLETON, Antony Sean
    Flat 6 Palace Mansions
    6 Marlborough Road
    SK17 6RD Buxton
    Derbyshire
    		Director
    Flat 6 Palace Mansions
    6 Marlborough Road
    SK17 6RD Buxton
    Derbyshire
    		British123011880001
    EARLE, Christopher James
    Hardman Street
    M3 3HF Manchester
    2
    		Director
    Hardman Street
    M3 3HF Manchester
    2
    		United KingdomBritish126067150001
    PALMER, Janette
    Hardman Street
    M3 3HF Manchester
    2
    		Director
    Hardman Street
    M3 3HF Manchester
    2
    		United KingdomBritish122300680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verastar Limited
    Longley Lane
    M22 4SY Manchester
    Longley House
    England
    		Apr 06, 2016
    Longley Lane
    M22 4SY Manchester
    Longley House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3667643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    Does CLEAR BUSINESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2016
    Delivered On Mar 19, 2016
    		Satisfied
    Brief description
    Trademarks including UK00002486869 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (As Security Agent for the Beneficiaries)
    Transactions
    • Mar 19, 2016Registration of a charge (MR01)
    • Jun 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 15, 2015
    Delivered On Oct 20, 2015
    		Satisfied
    Brief description
    Trademarks "titan telecom" and "titan". Please see image for details of further intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (As Security Agent)
    Transactions
    • Oct 20, 2015Registration of a charge (MR01)
    • Jun 05, 2019Satisfaction of a charge (MR04)
    Deed of accession to debenture
    Created On Apr 26, 2011
    Delivered On May 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligor to the security agent (whether for its own account or as agent or trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Cortland Capital Market Services Llc
    Transactions
    • May 09, 2011Registration of a charge (MG01)
    • Oct 27, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CLEAR BUSINESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2019Commencement of winding up
    Aug 05, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    2 Hardman Street
    M3 3HF Manchester
    		practitioner
    2 Hardman Street
    M3 3HF Manchester
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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.
    • license: CC0