CLEARLINK TELECOMS AND DATA LIMITED
Overview
| Company Name | CLEARLINK TELECOMS AND DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06748370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARLINK TELECOMS AND DATA LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is CLEARLINK TELECOMS AND DATA LIMITED located?
| Registered Office Address | Ground Floor Unit E1, The Chase John Tate Road SG13 7NN Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARLINK TELECOMS AND DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for CLEARLINK TELECOMS AND DATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Notification of Grantcroft Ihc Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Grantcroft Limited as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 067483700002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067483700001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 03, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 04, 2017 | 3 pages | RP04CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Philip Waters as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Page as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark David Bramley as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Notification of Grantcroft Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Nicholas Marks as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Marks as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 067483700001, created on Jul 06, 2023 | 62 pages | MR01 | ||||||||||
Registration of charge 067483700002, created on Jul 06, 2023 | 60 pages | MR01 | ||||||||||
Who are the officers of CLEARLINK TELECOMS AND DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMLEY, Mark David | Director | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | England | British | 265207950002 | |||||
| PAGE, Benjamin David | Director | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 214966840001 | |||||
| WATERS, Philip | Director | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 268255460002 | |||||
| HOLMES, Darren | Director | Lovell Road EN1 4RE Enfield 14 Middlesex | Uk | British | 134978720001 | |||||
| HOLMES, Darren | Director | Lovell Road EN1 4RE Enfield 14 Middx | Uk | British | 134978720001 | |||||
| MANN, Michael Vincent | Director | 18 Trewenna Drive EN6 5JL Potters Bar Hertfordshire | United Kingdom | British | 16345110001 | |||||
| MARKS, Nicholas | Director | 26 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 68559360002 | |||||
| SKINNER, Timothy Alexander | Director | Cranbourne Road N1O 2BT London 12 | United Kingdom | British | 134978550001 |
Who are the persons with significant control of CLEARLINK TELECOMS AND DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grantcroft Ihc Limited | Mar 04, 2024 | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grantcroft Limited | Jun 30, 2023 | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Marks | Nov 13, 2016 | Alexander Road London Colney AL2 1JG St. Albans Hertfordshire Business Centre Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CLEARLINK TELECOMS AND DATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 06, 2023 Delivered On Jul 07, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jul 06, 2023 Delivered On Jul 07, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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