China Clearance Limited

Company Name	China Clearance Limited
Company Status	Dissolved
Company Number	03838681
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Tracy Alicia Pendlebury
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 October 2019)
Role	Salesperson
Country of Residence	England
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Faye O'Neill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Manager
Correspondence Address	5 Sheffield Drive Lea Preston Lancashire PR2 1TR

Director Name	Mr James Dexter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2007)
Role	Electrical Designer
Country of Residence	United Kingdom
Correspondence Address	3 Fosterville Crescent Abergavenny Gwent NP7 5HG Wales

Secretary Name	Natasha Louise Jenkins
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	102b Waterloo Road Ashton On Ribble Preston Lancashire PR2 1EP

Secretary Name	Mr Anthony Terence Ball
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 August 2010)
Role	Programmer
Country of Residence	England
Correspondence Address	329 Preston Road Grimsargh Preston PR2 5JT

Director Name	Mr Anthony Terence Ball
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2010)
Role	Programmer
Country of Residence	England
Correspondence Address	329 Preston Road Grimsargh Preston PR2 5JT

Director Name	Mr Shahid Sattar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mousell Street Cheetham Hill Manchester M8 8HY

Secretary Name	Double Dutch Designs Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	23/31 Rough Hey Road Grimsargh Preston Lancashire PR2 5AR

Director Name	Computing Data Limited (Corporation)
Status	Resigned
Appointed	01 September 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2010)
Correspondence Address	329 Preston Road Grimsargh Preston Lancashire PR2 5JT

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at £1	Shahid Sattar 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

29 October 2019	Final Gazette dissolved following liquidation (1 page)
29 July 2019	Return of final meeting in a creditors' voluntary winding up (29 pages)
25 April 2019	Liquidators' statement of receipts and payments to 15 February 2019 (25 pages)
3 July 2018	Liquidators' statement of receipts and payments to 15 February 2017 (2 pages)
26 March 2018	Liquidators' statement of receipts and payments to 15 February 2018 (25 pages)
27 June 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Appointment of a voluntary liquidator (1 page)
5 June 2017	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Tavistock House South Tavistock Square London WC1H 9LG on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Tavistock House South Tavistock Square London WC1H 9LG on 5 June 2017 (2 pages)
26 May 2017	Court order insolvency:court order replacement of liquidator (3 pages)
26 May 2017	Court order insolvency:court order replacement of liquidator (3 pages)
23 May 2017	Restoration by order of the court (2 pages)
23 May 2017	Restoration by order of the court (2 pages)
11 March 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 December 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
15 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 February 2015	Registered office address changed from 3 Mousell Street Cheetham Hill Manchester M8 8HY England to 257 Hagley Road Birmingham West Midlands B16 9NA on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from 3 Mousell Street Cheetham Hill Manchester M8 8HY England to 257 Hagley Road Birmingham West Midlands B16 9NA on 27 February 2015 (2 pages)
26 February 2015	Statement of affairs with form 4.19 (5 pages)
26 February 2015	Appointment of a voluntary liquidator (1 page)
26 February 2015	Appointment of a voluntary liquidator (1 page)
26 February 2015	Statement of affairs with form 4.19 (5 pages)
26 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16 (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Termination of appointment of Shahid Sattar as a director (1 page)
24 February 2014	Termination of appointment of Shahid Sattar as a director (1 page)
19 February 2014	Appointment of Mrs Tracy Alicia Pendlebury as a director (2 pages)
19 February 2014	Appointment of Mrs Tracy Alicia Pendlebury as a director (2 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
10 October 2013	Registered office address changed from 26 Knowsley Street Manchester M8 8HQ United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 26 Knowsley Street Manchester M8 8HQ United Kingdom on 10 October 2013 (1 page)
10 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
10 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
22 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
15 June 2012	Registered office address changed from 10 Grandale Street Manchester M14 5WG United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from 10 Grandale Street Manchester M14 5WG United Kingdom on 15 June 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 January 2011	Registered office address changed from 3Rd Floor 7 Rainforth Street Manchester M13 0RP on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
24 January 2011	Registered office address changed from 3Rd Floor 7 Rainforth Street Manchester M13 0RP on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
24 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Registered office address changed from 36E Liverpool Road Penwortham Preston Lancashire PR1 0DQ United Kingdom on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from 36E Liverpool Road Penwortham Preston Lancashire PR1 0DQ United Kingdom on 24 August 2010 (1 page)
23 August 2010	Appointment of Mr Shahid Sattar as a director (2 pages)
23 August 2010	Appointment of Mr Shahid Sattar as a director (2 pages)
20 August 2010	Termination of appointment of Anthony Ball as a director (1 page)
20 August 2010	Termination of appointment of Computing Data Limited as a director (1 page)
20 August 2010	Termination of appointment of Computing Data Limited as a director (1 page)
20 August 2010	Termination of appointment of Anthony Ball as a director (1 page)
20 August 2010	Termination of appointment of Anthony Ball as a secretary (1 page)
20 August 2010	Termination of appointment of Anthony Ball as a secretary (1 page)
26 April 2010	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
26 April 2010	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
26 April 2010	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 September 2009	Return made up to 04/09/08; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from old boundary stone cottage preston road grimsargh preston PR2 5JT (1 page)
17 September 2009	Return made up to 04/09/08; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from old boundary stone cottage preston road grimsargh preston PR2 5JT (1 page)
26 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
26 December 2008	Director appointed mr anthony terence ball (1 page)
26 December 2008	Director appointed mr anthony terence ball (1 page)
26 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Return made up to 04/09/07; full list of members (3 pages)
22 October 2007	Return made up to 04/09/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
20 December 2006	Return made up to 04/09/06; full list of members (2 pages)
20 December 2006	Return made up to 04/09/06; full list of members (2 pages)
13 June 2006	Return made up to 04/09/05; full list of members (2 pages)
13 June 2006	Return made up to 04/09/05; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 04/09/04; full list of members (2 pages)
27 May 2005	Return made up to 04/09/04; full list of members (2 pages)
27 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (1 page)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
18 November 2003	Return made up to 04/09/03; full list of members (6 pages)
18 November 2003	Return made up to 04/09/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
7 December 2002	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (6 pages)
7 December 2002	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (6 pages)
6 September 2001	Return made up to 04/09/01; full list of members (6 pages)
6 September 2001	Return made up to 04/09/01; full list of members (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: 5 sheffield drive lea preston lancashire PR2 1TR (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 5 sheffield drive lea preston lancashire PR2 1TR (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
12 July 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
12 July 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
2 April 2001	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
2 April 2001	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
20 November 2000	Return made up to 09/09/00; full list of members (6 pages)
20 November 2000	Return made up to 09/09/00; full list of members (6 pages)
9 September 1999	Incorporation (11 pages)
9 September 1999	Incorporation (11 pages)

China Clearance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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