| Company Name | Clear Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05595805 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jane Edwards |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD |
| Secretary Name | Terry Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £555,110 |
| Cash | £274,030 |
| Current Liabilities | £50,395 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (8 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 25 September 2015 (8 pages) |
| 6 December 2014 | Satisfaction of charge 3 in full (3 pages) |
| 15 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 15 November 2014 | Satisfaction of charge 2 in full (3 pages) |
| 13 October 2014 | Registered office address changed from 28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 13 October 2014 (1 page) |
| 9 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2014 | Declaration of solvency (3 pages) |
| 9 October 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 20 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 22 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Jane Edwards on 27 November 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 January 2008 | Return made up to 18/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 October 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 18 October 2005 | Incorporation (13 pages) |