CLEARSWIFT GROUP LTD
Overview
| Company Name | CLEARSWIFT GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08012246 |
| 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 CLEARSWIFT GROUP LTD?
- Business and domestic software development (62012) / Information and communication
Where is CLEARSWIFT GROUP LTD located?
| Registered Office Address | 1310 Waterside Arlington Business Park Theale RG7 4SA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARSWIFT GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1179 LIMITED | Mar 29, 2012 | Mar 29, 2012 |
What are the latest accounts for CLEARSWIFT GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CLEARSWIFT GROUP LTD?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080122460003 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 34 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 34 pages | AA | ||||||||||||||
Registration of charge 080122460003, created on Apr 17, 2015 | 72 pages | MR01 | ||||||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 34 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 31 pages | AA | ||||||||||||||
Termination of appointment of Riccardo Nardi as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Heath John Davies as a director | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 50 pages | MEM/ARTS | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MEM/ARTS | ||||||||||||||
Appointment of Riccardo Nardi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Turner as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CLEARSWIFT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALCHIN, Andrew Mark | Director | Arlington Business Park Theale RG7 4SA Reading 1310 Waterside United Kingdom | England | British | None | 165491770001 | ||||||||
| DAVIES, Heath John | Director | Waterside Arlington Business Park Theale RG7 4SA Reading 1310 United Kingdom | United Kingdom | British | Director | 105007360002 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| NARDI, Riccardo | Director | Waterside Arlington Business Park Theale RG7 4SA Reading 1310 United Kingdom | United Kingdom | Italian | Director | 171096850001 | ||||||||
| TURNER, Richard Keith | Director | Waterside Arlington Business Park Theale RG7 4SA Reading 1310 United Kingdom | England | British | Director | 131759290001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of CLEARSWIFT GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruag Holding Ag | Jan 20, 2017 | Stauffacherstrasse 65 3014 Bern Ruag Corporate Services Ag, Stauffacherstrasse 65, Switzerland | No | ||||||||||||
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Natures of Control
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Does CLEARSWIFT GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 17, 2015 Delivered On Apr 23, 2015 | Satisfied | ||
Brief description N/A. 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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| Debenture | Created On Jun 28, 2012 Delivered On Jul 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other 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
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Transactions
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| Debenture | Created On Apr 12, 2012 Delivered On Apr 24, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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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