Clear Plc

Company Name	Clear Plc
Directors	Imran Kara and Clifford Donald Wing
Company Status	Liquidation
Company Number	04347367
Category	Public Limited Company
Incorporation Date	4 January 2002(22 years, 3 months ago)
Previous Name	Global Worldwide Enterprises Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Imran Kara
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Seymour Road Crumpsall Manchester Greater Manchester M8 5BR

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(8 years, 3 months after company formation)
Appointment Duration	14 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	RWL Registrars Limited (Corporation)
Status	Current
Appointed	23 April 2010(8 years, 3 months after company formation)
Appointment Duration	14 years
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Mr Sohail Butt
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Bittern Close Bamford Rochdale OL11 5QX

Director Name	Mr Paul Sidney Stedman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Burlington Road Altrincham Cheshire WA14 1HR

Secretary Name	Mr Sohail Butt
Status	Resigned
Appointed	27 October 2009(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 April 2010)
Role	Company Director
Correspondence Address	545 Hyde Road Belle Vue Manchester M12 5NQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

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

Financials

Year	2009
Turnover	£27,379,710
Gross Profit	£390,513
Net Worth	£182,110
Cash	£1,490,840
Current Liabilities	£2,680,168

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	12 August 2016 (overdue)

Filing History

25 April 2017	INSOLVENCY:re progress report 11/03/2016-10/03/2017 (23 pages)
13 January 2017	Court order insolvency:c/o replacement of liquidator (12 pages)
13 January 2017	Appointment of a liquidator (1 page)
18 May 2016	INSOLVENCY:annual progress report for period up to 10/03/2016 (22 pages)
19 May 2015	INSOLVENCY:Progress report ends 10/03/2015 (17 pages)
13 May 2014	Insolvency:re progress report 11/03/2013-10/03/2014 (17 pages)
22 May 2013	Insolvency:annual progress report y/e 10/03/13 (18 pages)
17 May 2012	Insolvency:progress report 10/03/12 (15 pages)
13 April 2011	Appointment of a liquidator (1 page)
12 April 2011	Registered office address changed from 545 Hyde Road Belle Vue Manchester M12 5NQ on 12 April 2011 (2 pages)
14 March 2011	Order of court to wind up (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 50,000 (7 pages)
14 July 2010	Full accounts made up to 30 September 2009 (22 pages)
9 June 2010	Appointment of Rwl Registrars Limited as a secretary (2 pages)
9 June 2010	Appointment of Mr Clifford Donald Wing as a director (2 pages)
25 May 2010	Termination of appointment of Paul Stedman as a director (1 page)
29 April 2010	Termination of appointment of Sohail Butt as a secretary (1 page)
28 October 2009	Appointment of Mr Sohail Butt as a secretary (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
29 July 2009	Appointment terminated secretary sohail butt (1 page)
13 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
8 September 2008	Full accounts made up to 31 March 2008 (18 pages)
1 September 2008	Return made up to 31/07/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 March 2007 (18 pages)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 December 2006	Company name changed global worldwide enterprises PLC\certificate issued on 14/12/06 (2 pages)
19 October 2006	Auditor's report (1 page)
19 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 October 2006	Auditor's statement (1 page)
19 October 2006	Re-registration of Memorandum and Articles (8 pages)
19 October 2006	Balance Sheet (1 page)
19 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
19 October 2006	Declaration on reregistration from private to PLC (1 page)
19 October 2006	Application for reregistration from private to PLC (1 page)
11 October 2006	New director appointed (1 page)
4 August 2006	Full accounts made up to 31 March 2006 (18 pages)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
14 February 2006	Auditor's resignation (1 page)
9 February 2006	Return made up to 26/11/05; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2005	Return made up to 26/11/04; full list of members (2 pages)
2 June 2004	Full accounts made up to 31 March 2004 (17 pages)
24 January 2004	Return made up to 04/01/04; full list of members (6 pages)
10 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2004	Ad 31/12/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2004	Â£ nc 1000/10001000 31/12/03 (2 pages)
8 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 December 2003	Return made up to 04/01/03; full list of members; amend (6 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Registered office changed on 13/11/03 from: hoban nelson lang accountants national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 545 hyde road belle vue manchester M12 5NQ (1 page)
6 September 2003	Particulars of mortgage/charge (8 pages)
22 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
11 January 2002	New secretary appointed (1 page)
10 January 2002	Secretary resigned (1 page)
4 January 2002	Incorporation (16 pages)

Clear Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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