Clockfast Limited

Company Name	Clockfast Limited
Company Status	Dissolved
Company Number	05438949
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 April 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Secretary Name	Mr Jeremy David Rossen
Status	Closed
Appointed	03 March 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 April 2018)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 April 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr Paul Richard Blelock Samuel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR

Director Name	Michael Tudor Crosthwaite
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ardent Court William James Way Henley-In-Arden Warwickshire B95 5GF

Secretary Name	Mr Paul Richard Blelock Samuel
Nationality	British
Status	Resigned
Appointed	09 June 2005(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mascotte Road London SW15 1NN

Director Name	Mr Michael Margetson Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Crystal Springs 120c Duchy Road Harrogate North Yorkshire HG1 2HE

Secretary Name	Michael Tudor Crosthwaite
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ardent Court William James Way Henley-In-Arden Warwickshire B95 5GF

Director Name	Michael Stewart McManus
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildfell 49 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Ardent Court William James Way Henley-In-Arden Warwickshire B95 5GF

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2016(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Mr Craig Alyn Busst
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi 179 Harrow Road London W2 6NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bluebelltelecom.com

Location

Registered Address	Ground & 1st Floor Mezzanine The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1.2k at £1	Callstream Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£350,900

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 August 2011	Delivered on: 7 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets. Outstanding
8 September 2010	Delivered on: 22 September 2010 Satisfied on: 3 February 2015 Persons entitled: Octopus Investments Limited (The "Security Trustee") Classification: Deed of accession (and variation) Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies and liabilities covenanted to be paid or discharged by it, all its property, assets and undertaking see image for full details. Fully Satisfied
8 September 2010	Delivered on: 18 September 2010 Satisfied on: 3 February 2015 Persons entitled: Yfm Private Equity Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2010	Delivered on: 16 September 2010 Satisfied on: 23 July 2013 Persons entitled: Paul Richard Blelock Samuel Classification: Composite guarantee and debenture Secured details: All monies due or to become due from or by any initial charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2010	Delivered on: 11 September 2010 Satisfied on: 23 July 2013 Persons entitled: Mark John Drury as Trustee for Himself and Gail Brown Drury Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 September 2005	Delivered on: 6 October 2005 Satisfied on: 24 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 November 2017	Statement of capital on 29 November 2017 GBP 1.00 (4 pages)
29 November 2017	Solvency Statement dated 28/11/17 (1 page)
29 November 2017	Resolutions RES13 ‐ Cancellation of the share premium account and the capital redemption reserve 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Statement by Directors (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
7 November 2016	Full accounts made up to 30 April 2016 (13 pages)
4 October 2016	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 (2 pages)
26 September 2016	Appointment of John Davis Bikenberry as a director on 20 July 2016 (3 pages)
7 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,152 (5 pages)
2 June 2016	Termination of appointment of Jeremy David Rossen as a director on 3 March 2016 (1 page)
4 April 2016	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016 (2 pages)
30 March 2016	Appointment of Jeremy David Rossen as a director on 3 March 2016 (3 pages)
29 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016 (1 page)
29 March 2016	Appointment of Mr Craig Alyn Busst as a director on 3 March 2016 (2 pages)
29 March 2016	Appointment of Mr Jeremy David Rossen as a director on 3 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael Robert Norden as a director on 3 March 2016 (1 page)
15 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,152 (4 pages)
3 February 2015	Satisfaction of charge 5 in full (4 pages)
3 February 2015	Satisfaction of charge 4 in full (4 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
19 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,152 (4 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
27 November 2013	Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 27 November 2013 (1 page)
6 September 2013	Appointment of Mr Michael Robert Norden as a director (2 pages)
23 July 2013	Satisfaction of charge 2 in full (4 pages)
23 July 2013	Satisfaction of charge 3 in full (4 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
8 March 2012	Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Michael Tudor Crosthwaite on 8 March 2012 (1 page)
7 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
1 December 2011	Termination of appointment of Paul Samuel as a director (1 page)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 June 2011	Termination of appointment of Michael Smith as a director (1 page)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Director's details changed for Paul Richard Blelock Samuel on 20 April 2011 (2 pages)
14 January 2011	Full accounts made up to 30 April 2010 (18 pages)
4 November 2010	Termination of appointment of Michael Mcmanus as a director (1 page)
24 September 2010	Purchase of own shares. (3 pages)
24 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2010	Cancellation of shares. Statement of capital on 24 September 2010 GBP 1,152 (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 September 2010	Change of share class name or designation (2 pages)
22 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
17 November 2009	Group of companies' accounts made up to 30 April 2009 (18 pages)
13 July 2009	Return made up to 28/04/09; full list of members (5 pages)
6 June 2009	Registered office changed on 06/06/2009 from 15 riverside studios amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 June 2008	Return made up to 28/04/08; full list of members (4 pages)
10 June 2008	Director appointed michael stewart mcmanus (3 pages)
10 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (41 pages)
10 June 2008	Nc inc already adjusted 03/06/06 (1 page)
10 June 2008	Ad 03/06/08\gbp si 300@1=300\gbp ic 900/1200\ (2 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 June 2007	Return made up to 28/04/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2006	Ad 20/02/06--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: exchange house white friars chester cheshire CH1 1DP (1 page)
6 October 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (1 page)
31 August 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (17 pages)

Clockfast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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