Clear Start Money Management Limited

Company Name	Clear Start Money Management Limited
Company Status	Dissolved
Company Number	06867539
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory Francis Cox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	10 August 2017(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Secretary Name	Mr Gregory Francis Cox
Status	Closed
Appointed	10 August 2017(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2018)
Role	Company Director
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Director Name	Andrew James Heath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Ravine The Park Nottingham Nottinghamshire NG7 1DJ

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pastures Hookwood Park Limpsfield Surrey RH8 0SQ

Secretary Name	Andrew James Heath
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Ravine The Park Nottingham Nottinghamshire NG7 1DJ

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Secretary Name	John Anthony Gittins
Status	Resigned
Appointed	01 October 2011(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Secretary Name	Mr David Edward Spencer Broadbent
Status	Resigned
Appointed	30 September 2016(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Contact

Website	fairpoint.co.uk

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Clear Start Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 April 2012	Delivered on: 27 April 2012 Satisfied on: 23 May 2014 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group 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
15 June 2009	Delivered on: 23 June 2009 Satisfied on: 23 May 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 April 2012

Delivered on: 27 April 2012
Satisfied on: 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any member of the group 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

15 June 2009

Delivered on: 23 June 2009
Satisfied on: 23 May 2014
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 August 2017	Notification of Gregory Francis Cox as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 (1 page)
10 August 2017	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017 (1 page)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Christopher Moat as a director on 28 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Anthony Gittins as a director on 30 September 2016 (1 page)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Satisfaction of charge 2 in full (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Register inspection address has been changed (1 page)
18 November 2013	Registered office address changed from Fairclough House Church Street Adlington Lancashire PR7 4EX United Kingdom on 18 November 2013 (1 page)
8 November 2013	Registered office address changed from One Wood Street London EC2V 7WS on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from One Wood Street London EC2V 7WS on 8 November 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
3 November 2011	Termination of appointment of Andrew Heath as a secretary (1 page)
3 November 2011	Appointment of John Anthony Gittins as a director (2 pages)
3 November 2011	Appointment of John Anthony Gittins as a secretary (2 pages)
3 November 2011	Termination of appointment of Andrew Heath as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
2 April 2009	Incorporation (26 pages)