CLEARWINDS LIMITED

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

    Company NameCLEARWINDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06677326
    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 CLEARWINDS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CLEARWINDS LIMITED located?

    Registered Office Address
    Old Orchard
    East Harting
    GU31 5NE Near Petersfield
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARWINDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CLEARWINDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 12,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 12,500
    SH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 12,500
    SH01

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

    4 pagesAA

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

    3 pagesAR01

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

    4 pagesAA

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

    3 pagesAA

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

    3 pagesAR01

    Statement of capital following an allotment of shares on Jul 06, 2011

    • Capital: GBP 12,500
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2011

    • Capital: GBP 9,500
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authorised capital removed 06/07/2011
    RES13

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

    3 pagesAR01

    Director's details changed for William Anthony Clare on Aug 20, 2010

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Aug 20, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of CLEARWINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, William Anthony
    East Harting
    GU31 5NE Nr Petersfield
    Old Orchard
    Hampshire
    Director
    East Harting
    GU31 5NE Nr Petersfield
    Old Orchard
    Hampshire
    EnglandBritish133101690001
    ABERGAN REED NOMINEES LIMITED
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    Secretary
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    132699010001
    ABERGAN REED LTD
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    Director
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    129342420001

    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