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CLEARWATER TECHNOLOGY MIDCO LIMITED

CLEARWATER TECHNOLOGY MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLEARWATER TECHNOLOGY MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09379729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEARWATER TECHNOLOGY MIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLEARWATER TECHNOLOGY MIDCO LIMITED located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWATER TECHNOLOGY MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEARWATER TECHNOLOGY BIDCO LIMITEDJan 08, 2015Jan 08, 2015

    What are the latest accounts for CLEARWATER TECHNOLOGY MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CLEARWATER TECHNOLOGY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 30, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 05, 2021

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2020

    		18 pagesLIQ03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Ground Floor Building 1, Archipelago Lyon Way Frimley GU16 7ER United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Dec 16, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2019

    		LRESEX

    Satisfaction of charge 093797290001 in full

    		1 pagesMR04

    Satisfaction of charge 093797290003 in full

    		1 pagesMR04

    Termination of appointment of Gary Nigel Howse as a director on Oct 10, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr David John Barrass as a director on Nov 18, 2018

    		2 pagesAP01

    Appointment of Mr Spencer Michael Davis as a director on Nov 18, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Registration of charge 093797290003, created on Jan 23, 2018

    		45 pagesMR01

    Registration of charge 093797290002, created on Jan 23, 2018

    		38 pagesMR01

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		43 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

    Appointment of Andrew Perry as a director on Nov 23, 2016

    		2 pagesAP01

    Termination of appointment of Guy Matthew Rowley as a director on Sep 16, 2016

    		1 pagesTM01

    Termination of appointment of Guy Matthew Rowley as a director on Sep 16, 2016

    		 pagesTM01
    View All Filings

    Who are the officers of CLEARWATER TECHNOLOGY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASS, David John
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		United KingdomBritish255106780001
    BENFIELD, James Oliver
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		United KingdomBritish114250330008
    DAVIS, Spencer Michael
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		EnglandBritish79976250001
    PERRY, Andrew
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		United KingdomBritish220312730001
    WHARTON, Karl David
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		United KingdomBritish192661660001
    BELL, Michael Hugh
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 4
    Surrey
    England
    		Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 4
    Surrey
    England
    		EnglandBritish90062470004
    HOWSE, Gary Nigel
    Building 1, Archipelago
    Lyon Way
    GU16 7ER Frimley
    Ground Floor
    United Kingdom
    		Director
    Building 1, Archipelago
    Lyon Way
    GU16 7ER Frimley
    Ground Floor
    United Kingdom
    		United KingdomBritish48461770001
    ROWLEY, Guy Matthew
    Building 1, Archipelago
    Lyon Way
    GU16 7ER Frimley
    Ground Floor
    United Kingdom
    		Director
    Building 1, Archipelago
    Lyon Way
    GU16 7ER Frimley
    Ground Floor
    United Kingdom
    		United KingdomBritish61514680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWATER TECHNOLOGY MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyon Way
    Frimley
    GU16 7ER Camberley
    Clearwater Floor Building 1 Archipelago
    Surrey
    		Apr 06, 2016
    Lyon Way
    Frimley
    GU16 7ER Camberley
    Clearwater Floor Building 1 Archipelago
    Surrey
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09379546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLEARWATER TECHNOLOGY MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2018
    Delivered On Feb 05, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Feb 05, 2018Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 23, 2018
    Delivered On Jan 31, 2018
    		Outstanding
    Brief description
    Fixed charges over all the assets as fully described in clause 3.1 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Baird Capital Partners Europe Ii Limited Partnership Acting by Baird Capital Partners Europe Limited
    Transactions
    • Jan 31, 2018Registration of a charge (MR01)
    A registered charge
    Created On Mar 23, 2015
    Delivered On Mar 24, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Mar 24, 2015Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CLEARWATER TECHNOLOGY MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2022Dissolved on
    Dec 06, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    View Detailed Information on Insolvency Cases

    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