CUSTOMER CLEVER LTD
Overview
| Company Name | CUSTOMER CLEVER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09343422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOMER CLEVER LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CUSTOMER CLEVER LTD located?
| Registered Office Address | 20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOMER CLEVER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CUSTOMER CLEVER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2021 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||
Registered office address changed from 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston FY4 5GU to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on Feb 04, 2020 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Registered office address changed from 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU to 20 Roundhouse Court South Rings Business Park Bamber Bridge Blackpool FY4 5GU on May 07, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Ross Charles Miller as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul George Meehan on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ross Charles Miller as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary John Hardy as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Jeffries as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CUSTOMER CLEVER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEEHAN, Paul George | Director | South Rings Business Park Bamber Bridge PR5 6DA Preston 20 Roundhouse Court | England | British | 103420940001 | |||||||||
| WHITCHURCH, Adam | Director | Baulk Lane NG22 0AA Newark 9 United Kingdom | England | British | 172407300001 | |||||||||
| HARDY, Gary John | Director | Heyes Lane WA15 6DZ Timperley 53 United Kingdom | England | British | 154440220001 | |||||||||
| JEFFRIES, Christopher Michael | Director | The Laurels B78 3EH Tamworth 21 Ash Tree House United Kingdom | England | British | 186531280001 | |||||||||
| MILLER, Ross Charles | Director | Olympic Court Whitehills Business Park FY4 5GU Blackpool 2 | England | British | 84739210001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley In Arden Forward House Warwickshire England |
| 136741180001 |
What are the latest statements on persons with significant control for CUSTOMER CLEVER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CUSTOMER CLEVER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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