Clearun Limited

Company Name	Clearun Limited
Company Status	Dissolved
Company Number	01309871
Category	Private Limited Company
Incorporation Date	21 April 1977(47 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Patrick Anderson Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Moshe Halpern
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 February 2008(30 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 03 January 2023)
Role	Tile Importer & Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Dominion House 8 Bull Lane London N18 1TQ

Secretary Name	Mrs Ila Relly Halpern
Nationality	Canadian
Status	Closed
Appointed	06 February 2008(30 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Dominion House 8 Bull Lane London N18 1TQ

Director Name	Mr Patrick Gladwell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1977(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	23 Forest View Flat 3, Chingford London E4 7AU

Secretary Name	Mr Anthony Gladwell
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	22 Lee Court Chingford London E4

Director Name	Mary Elizabeth Gladwell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(16 years, 12 months after company formation)
Appointment Duration	8 years (resigned 01 May 2002)
Role	Office Assistant
Correspondence Address	104 Ridgeway Hall The Ridgeway Chingford London E4 6PU

Secretary Name	Mary Elizabeth Gladwell
Nationality	British
Status	Resigned
Appointed	22 November 1995(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	104 Ridgeway Hall The Ridgeway Chingford London E4 6PU

Secretary Name	Terance Fredrick Gladwell
Nationality	British
Status	Resigned
Appointed	20 March 2000(22 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2005)
Role	Secretary
Correspondence Address	8a De Beauvoir Road London N1 5SU

Secretary Name	Davies Glendford
Nationality	British
Status	Resigned
Appointed	15 November 2005(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2008)
Role	Secretary
Correspondence Address	22 Colne House Harts Lane Barking Essex IG11 8LS

Contact

Website	clearun.co.uk
Email address	[email protected]
Telephone	020 85071585
Telephone region	London

Location

Registered Address	105, Argyle Court Seven Sisters Road London N7 7QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Dominion Mosaic & Tile Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

20 June 1994	Delivered on: 22 June 1994 Satisfied on: 10 March 2008 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit being the debt or debts owing to the company by the bank or any party on the accounts described in the schedule attached to the form 395 & all interest (if any) in respect of the account(s) or deposit(s) account no 7227106. Fully Satisfied

20 June 1994

Delivered on: 22 June 1994
Satisfied on: 10 March 2008
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit being the debt or debts owing to the company by the bank or any party on the accounts described in the schedule attached to the form 395 & all interest (if any) in respect of the account(s) or deposit(s) account no 7227106.
Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 March 2021	Change of details for Dominion Mosaic & Tile Co. Limited as a person with significant control on 30 November 2020 (2 pages)
5 March 2021	Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105, Argyle Court Seven Sisters Road London N7 7QR on 5 March 2021 (1 page)
31 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
22 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	Secretary's details changed for Mrs Ila Relly Halpern on 13 December 2018 (1 page)
19 February 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 February 2019	Director's details changed for David Moshe Halpern on 13 December 2018 (2 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
4 January 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	Return made up to 30/11/08; full list of members (8 pages)
9 January 2009	Return made up to 30/11/08; full list of members (8 pages)
8 January 2009	Secretary appointed mrs ila relly halpern (1 page)
8 January 2009	Secretary appointed mrs ila relly halpern (1 page)
31 March 2008	Director appointed david halpern (1 page)
31 March 2008	Director appointed david halpern (1 page)
19 March 2008	Appointment terminated secretary davies glendford (1 page)
19 March 2008	Appointment terminated secretary davies glendford (1 page)
19 March 2008	Appointment terminated director patrick gladwell (1 page)
19 March 2008	Appointment terminated director patrick gladwell (1 page)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2008	Return made up to 30/11/07; full list of members (5 pages)
19 February 2008	Return made up to 30/11/07; full list of members (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 30/11/06; full list of members (5 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 30/11/06; full list of members (5 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 November 2005	Return made up to 30/11/05; full list of members (10 pages)
28 November 2005	Return made up to 30/11/05; full list of members (10 pages)
17 January 2005	Return made up to 30/11/04; full list of members (10 pages)
17 January 2005	Return made up to 30/11/04; full list of members (10 pages)
10 December 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
10 December 2004	Accounts for a small company made up to 31 July 2002 (7 pages)
10 December 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
10 December 2004	Accounts for a small company made up to 31 July 2002 (7 pages)
23 January 2004	Return made up to 30/11/03; full list of members (10 pages)
23 January 2004	Return made up to 30/11/03; full list of members (10 pages)
14 February 2003	Return made up to 30/11/02; full list of members (10 pages)
14 February 2003	Return made up to 30/11/02; full list of members (10 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
31 December 2001	Return made up to 30/11/01; full list of members (10 pages)
31 December 2001	Return made up to 30/11/01; full list of members (10 pages)
5 June 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (10 pages)
3 January 2001	Return made up to 30/11/00; full list of members (10 pages)
16 April 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
16 April 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (1 page)
21 December 1999	Return made up to 30/11/99; full list of members (10 pages)
21 December 1999	Return made up to 30/11/99; full list of members (10 pages)
27 September 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
27 September 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
21 June 1998	Registered office changed on 21/06/98 from: dawson house 278 northolt road harrow middlesex HA2 8EB (1 page)
21 June 1998	Registered office changed on 21/06/98 from: dawson house 278 northolt road harrow middlesex HA2 8EB (1 page)
22 December 1997	Return made up to 30/11/97; no change of members (4 pages)
22 December 1997	Return made up to 30/11/97; no change of members (4 pages)
16 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 30/11/95; no change of members (4 pages)
12 March 1996	Return made up to 30/11/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
14 March 1995	Registered office changed on 14/03/95 from: 64 park lane harrow middlesex HA2 8NG (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 64 park lane harrow middlesex HA2 8NG (1 page)
22 June 1994	Particulars of mortgage/charge (4 pages)
22 June 1994	Particulars of mortgage/charge (4 pages)
21 April 1977	Incorporation (14 pages)
21 April 1977	Incorporation (14 pages)