ALLCLEAR CAMBRIDGE LIMITED

Overview

Company Name	ALLCLEAR CAMBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI041373
Jurisdiction	Northern Ireland
Date of Creation	Aug 20, 2001
Date of Cessation	Sep 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLCLEAR CAMBRIDGE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is ALLCLEAR CAMBRIDGE LIMITED located?

Registered Office Address	c/o ARTHUR COX Victoria House Gloucester Street BT1 4LS Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLCLEAR CAMBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for ALLCLEAR CAMBRIDGE LIMITED?

Annual Return

Last Annual Return	Aug 20, 2013

What are the latest filings for ALLCLEAR CAMBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2016

Return of final meeting in a creditors' voluntary winding up

5 pages

4.73(NI)

Dec 11, 2015

Statement of receipts and payments to Nov 17, 2015

5 pages

4.69(NI)

Nov 26, 2014

Statement of receipts and payments to Nov 17, 2014

5 pages

4.69(NI)

Jun 23, 2014

Registered office address changed from * C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU* on Jun 23, 2014

1 pages

AD01

Dec 06, 2013

Statement of affairs

6 pages

4.21(NI)

Dec 06, 2013

Appointment of a liquidator

1 pages

VL1

Nov 25, 2013

Registered office address changed from * 7 Derryvolgie Avenue Belfast County Antrim BT9 6FL* on Nov 25, 2013

1 pages

AD01

Nov 25, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Oct 16, 2013

Annual return made up to Aug 20, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 10,000	SH01

Jan 30, 2013

Appointment of Mr John Harry William Rabone as a director

2 pages

AP01

Jan 30, 2013

Appointment of Mr Russell Keith Ambrose as a director

2 pages

AP01

Jan 30, 2013

Appointment of Mr John Harry William Rabone as a secretary

2 pages

AP03

Jan 30, 2013

Termination of appointment of Rachael Nevins as a secretary

1 pages

TM02

Jan 30, 2013

Termination of appointment of Anthony Veverka as a director

1 pages

TM01

Jan 30, 2013

Termination of appointment of Rachael Nevins as a director

1 pages

TM01

Jan 30, 2013

Termination of appointment of Mark Korolkiewicz as a director

1 pages

TM01

Oct 03, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

5 pages

AR01

Apr 19, 2012

Full accounts made up to Dec 31, 2010

14 pages

Oct 06, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Termination of appointment of Jonathon Hughes as a director

1 pages

TM01

Nov 12, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

6 pages

AR01

Jul 14, 2010

Full accounts made up to Dec 31, 2009

14 pages

Apr 22, 2010

Director's details changed for Anthony Veverka on Apr 22, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Mr. Mark Nicholas Korolkiewicz on Apr 22, 2010

2 pages

CH01

View All Filings

Who are the officers of ALLCLEAR CAMBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RABONE, John Harry William 96 Bristol Road B5 7XJ Birmingham Optimax England	Nov 30, 2012		Secretary	96 Bristol Road B5 7XJ Birmingham Optimax England				175423940001
AMBROSE, Russell Keith 96 Bristol Road B5 7XJ Birmingham Optimax England	Nov 30, 2012		Director	96 Bristol Road B5 7XJ Birmingham Optimax England	United Kingdom	British	1949-11	16529210006
RABONE, John Harry William 96 Bristol Road B5 7XJ Birmingham Optimax England	Nov 30, 2012		Director	96 Bristol Road B5 7XJ Birmingham Optimax England	England	British	1951-1	23461290003
CHISOLM, Iain Macdonald 16 Anthorne Close Potters Bar EN6 1RW Herts	Jan 08, 2009	Apr 09, 2010	Secretary	16 Anthorne Close Potters Bar EN6 1RW Herts				143817850001
DICKSON, Kath 66 Huntingdale Grange Ballyclare BT39 9XY	Aug 20, 2001	Mar 25, 2006	Secretary	66 Huntingdale Grange Ballyclare BT39 9XY				144974160001
DICKSON, Kathryn 66 Huntingdale Grange Ballyclare BT39 9XY	Aug 20, 2001	Mar 25, 2006	Secretary	66 Huntingdale Grange Ballyclare BT39 9XY				144974150001
DICKSON, Kathryn 66 Huntingdale Grange Ballyclare BT39 9XY	Aug 20, 2001	Mar 25, 2006	Secretary	66 Huntingdale Grange Ballyclare BT39 9XY				144974170001
NEVINS, Rachael Rebecca Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	Apr 09, 2010	Nov 30, 2012	Secretary	Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim				150740850001
SIMPSON, Jonathan Paul 10 Kepstorn Road Leeds LS16 5HL West Yorkshire	Jun 12, 2008	Jan 08, 2009	Secretary	10 Kepstorn Road Leeds LS16 5HL West Yorkshire				144974300001
STEPHENSON, Jean Carol The Willows, Meadow Lane Hemingford Abbots PE28 9AR Huntington England	Jan 01, 2006	Jun 12, 2008	Secretary	The Willows, Meadow Lane Hemingford Abbots PE28 9AR Huntington England				144974280001
COOPER, Paul Priestfield 31 Keighley Road BB8 OLR Colne England	May 31, 2002	Feb 18, 2005	Director	Priestfield 31 Keighley Road BB8 OLR Colne England		British	1958-9	144974210001
DICKSON, Kath 66 Huntingdale Grange Ballyclare BT39 9XY	May 31, 2002	Jan 09, 2006	Director	66 Huntingdale Grange Ballyclare BT39 9XY		British	1963-9	144974250001
HARDMAN-LEA, Simon John Burgh Farm Burgh IP13 6ST Woodbridge England	Aug 20, 2001	Feb 18, 2005	Director	Burgh Farm Burgh IP13 6ST Woodbridge England	United Kingdom	British	1957-3	144974220001
HUGHES, Jonathon Charles Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	Jan 23, 2009	Jun 30, 2011	Director	Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	United Kingdom	British	1974-2	137252380001
KERVICK, Gerard 51 Malone Park BT9 6NN Belfast	Aug 20, 2001	Jan 25, 2002	Director	51 Malone Park BT9 6NN Belfast	Northern Ireland	Irish	1958-7	144459900001
KERVICK, Richard 10 Maria Drive Maypark Village Waterford	May 13, 2002	Jan 01, 2006	Director	10 Maria Drive Maypark Village Waterford		Irish	1965-12	144974230001
KOROLKIEWICZ, Mark Nicholas Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	Jan 23, 2009	Nov 30, 2012	Director	Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	England	British	1970-6	137325730001
NEVINS, Rachael Rebecca Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	Mar 18, 2010	Nov 30, 2012	Director	Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	England	British	1967-11	113010610001
PALMER, Robert Desmond 31 Kilmaine Road Bangor BT19 6DT Co Down	Aug 20, 2001	Aug 20, 2001	Director	31 Kilmaine Road Bangor BT19 6DT Co Down	Northern Ireland	British	1941-3	143255820001
SHARMA, Anant Harrold Priory MK41 0SD Bedford 35 Bedfordshire	Aug 20, 2001	Jun 28, 2005	Director	Harrold Priory MK41 0SD Bedford 35 Bedfordshire		British	1963-2	88209750001
SIMPSON, Jonathan Paul 10 Kepstorn Road Leeds LS16 5HL West Yorkshire	Jun 12, 2008	Jan 08, 2009	Director	10 Kepstorn Road Leeds LS16 5HL West Yorkshire	England	British	1976-4	119659590002
STEPHENSON, Christopher Guy The Willows Meadow Lane PE28 9AR Hemingford Abbots England	Jan 28, 2002	Jun 12, 2008	Director	The Willows Meadow Lane PE28 9AR Hemingford Abbots England	United Kingdom	British	1960-2	113544160002
STEPHENSON, Jean Carol The Willows, Meadows Hemingford Abbots PE28 9AR Cambs	Jan 01, 2006	Mar 25, 2006	Director	The Willows, Meadows Hemingford Abbots PE28 9AR Cambs		American	1957-2	144974270001
VEVERKA, Anthony Rudolph Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	Jun 12, 2008	Nov 30, 2012	Director	Derryvolgie Avenue BT9 6FL Belfast 7 County Antrim	England	British	1961-8	79720100006
WARD, John David 17 Drummond Park Derry BT48 8PH	May 13, 2002	Dec 01, 2002	Director	17 Drummond Park Derry BT48 8PH		Irish	1951-5	144974200001

View Detailed Information on Officers and People with Significant Control

Does ALLCLEAR CAMBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 2010 Delivered On Mar 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1.1.1. the company as beneficial owner:. (1) grants and demises unto the trustee all that property more particularly set out in part a of schedule 1 to hold the same unto the trustee for the term of ten thousand years from the dated hereof subject to the proviso for redemption hereinafter contained...see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does ALLCLEAR CAMBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2013	Commencement of winding up
Sep 23, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 18, 2013
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 18, 2013

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.
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