CLARITY FE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLARITY FE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703322
    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 CLARITY FE LIMITED?

    • Educational support services (85600) / Education

    Where is CLARITY FE LIMITED located?

    Registered Office Address
    Po Box 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARITY FE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for CLARITY FE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLARITY FE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 15, 2015

    17 pages4.68

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

    Registered office address changed from C/O North Herts College the Town Hall Broadway Letchworth Garden City Hertfordshire SG6 3PF to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Sep 05, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 600,000
    SH01

    Director's details changed for Mr Peter George John Bathmaker on Jun 01, 2014

    2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Jul 13, 2013

    17 pagesRP04

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Jan 17, 2014A second filed AR01 was registered on 17th January 2014.

    Appointment of Ms Bernadette Siobhan Wallis as a secretary

    1 pagesAP03

    Registered office address changed from Stevenage Centre Monkswood Way Stevenage Hertfordshire SG1 1LA United Kingdom on Jul 17, 2013

    1 pagesAD01

    Appointment of Ms Bernadette Siobhan Wallis as a secretary on Jul 15, 2013

    1 pagesAP03

    Termination of appointment of Ian Morris Bretman as a secretary on Jul 15, 2013

    1 pagesTM02

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

    5 pagesAA

    Registered office address changed from St Ibbs West Wing London Road St. Ippolyts Hitchin Hertfordshire SG4 7NL United Kingdom on Mar 20, 2013

    1 pagesAD01

    Appointment of Mr Ian Morris Bretman as a secretary on Mar 11, 2013

    1 pagesAP03

    Termination of appointment of Chaplin Frobisher Welling Limited as a secretary on Mar 11, 2013

    1 pagesTM02

    Termination of appointment of Roland Christopher Spiers as a director on Nov 14, 2012

    1 pagesTM01

    Termination of appointment of Samuel Colin Black as a director on Nov 14, 2012

    1 pagesTM01

    Termination of appointment of Samuel Colin Black as a director on Nov 14, 2012

    1 pagesTM01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jun 06, 2012

    • Capital: GBP 600,000
    3 pagesSH01

    Appointment of Mr Christopher Roy Mclean as a director on Jan 11, 2012

    2 pagesAP01

    Who are the officers of CLARITY FE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Bernadette Siobhan
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    Secretary
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    179880940001
    BATHMAKER, Peter George John
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    Director
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    EnglandBritish165649180002
    MCLEAN, Christopher Roy
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    Director
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    EnglandBritish168390160001
    TYRER, Allan John
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    Director
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    EnglandBritish55669180001
    BRETMAN, Ian Morris
    Monkswood Way
    SG1 1LA Stevenage
    Stevenage Centre
    Hertfordshire
    United Kingdom
    Secretary
    Monkswood Way
    SG1 1LA Stevenage
    Stevenage Centre
    Hertfordshire
    United Kingdom
    176784790001
    CHAPLIN FROBISHER WELLING LIMITED
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Secretary
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3050740
    161534540001
    BLACK, Samuel Colin
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Director
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    United KingdomBritish2814270005
    CHAPLIN, David John
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Director
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    United KingdomBritish42906410001
    SPIERS, Roland Christopher
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Director
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    United KingdomBritish72191320001

    Does CLARITY FE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2015Dissolved on
    Aug 27, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hailey
    Po Box 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Hertfordshire
    practitioner
    Po Box 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Hertfordshire
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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