Company Information for CLEAR DYNAMICS LTD
PURNELLS SUITE 4 PORTFOLIO HOUSE 3, PRINCES STREET, DORCHESTER, DORSET, DT1 1TF,
|
Company Registration Number
03925148
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLEAR DYNAMICS LTD | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TF Other companies in SW1W | |
Company Number | 03925148 | |
---|---|---|
Company ID Number | 03925148 | |
Date formed | 2000-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 14:00:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEAR DYNAMICS, INC. | Dissolved | Company formed on the 2003-05-21 | ||
CLEAR DYNAMICS INCORPORATED | 1468 VERDE DOMENICA LN HENDERSON NV 89012 | Dissolved | Company formed on the 2002-01-31 | |
CLEAR DYNAMICS PTY. LTD. | VIC 3551 | Active | Company formed on the 2012-11-27 | |
CLEAR DYNAMICS HOLDINGS PTY LTD | Active | Company formed on the 2017-06-22 | ||
CLEAR DYNAMICS IP PTY LTD | Active | Company formed on the 2017-06-22 | ||
CLEAR DYNAMICS LLC | Michigan | UNKNOWN | ||
CLEAR DYNAMICS HOLDINGS PTY LTD | VIC 3550 | Active | Company formed on the 2017-06-22 | |
CLEAR DYNAMICS IP PTY LTD | VIC 3550 | Active | Company formed on the 2017-06-22 | |
CLEAR DYNAMICS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MAGUS SECRETARIES LIMITED |
||
MOHAMMED IBRAR HANIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED IBRAR HANIF |
Company Secretary | ||
AARON STUART PERROTT |
Director | ||
AARON STUART PERROTT |
Company Secretary | ||
STEPHEN CYRIL GRANT |
Company Secretary | ||
STEPHEN CYRIL GRANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OZ GLOBAL LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
MOONEYE GAMES LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2014-05-01 | Active | |
AMBERON MINERAL HOLDINGS LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
BLACKBOROUGH SERVICES LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
EDENBRIDGE LTD | Company Secretary | 2016-06-02 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
GOLDMARINE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
A & C LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1950-09-07 | Active | |
A & C SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-05-28 | Active | |
DEBNAIR MINIBUS SERVICES LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
INFUSION FOODS COMPANY LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-11-14 | |
ROSSCULL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TUCKWELL LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2013-08-09 | Dissolved 2017-12-18 | |
GOLD COAST PROPERTY LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PRIMEHAVEN PROPERTIES LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
BOSS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LS GLOBALTASK LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL | Company Secretary | 2013-10-30 | CURRENT | 2008-07-10 | Active | |
MONETA & PAROS TRADE LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SWAPS MONITOR PUBLICATIONS UK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
KNIGHT SPRING LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TRISA JEWELS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-07-17 | |
POST ADVISORY EUROPE LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2018-03-20 | |
FRMS CONSULTING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation | |
TRADING EDGE TECHNOLOGY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
RANIAS GARDEN LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-07-17 | |
XXX ENERGY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
APRIL COTTAGE LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
OPALSPACE LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2000-07-24 | Liquidation | |
HAWKTECH LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-08 | Active | |
FLORENTINE AND PIG LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
STRATEGIC STAFFING SOLUTIONS UK LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2004-11-22 | Active | |
MAGUS ACCOUNTING LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2000-05-05 | Active | |
WESTMINSTER CITY PROPERTIES LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
EDSONIC LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
ROLLING FOCUS LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
AROMA CATERING SERVICES LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2016-03-29 | |
CNS COMMUNICATIONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
MG BROADCAST AND MEDIA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-04-19 | Active | |
MAGUS GI LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
PALACE STREET PROPERTY LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2000-12-08 | Active | |
ORIGINS ART LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HENLEY OIL INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2006-01-10 | Active | |
IBI MANAGEMENT CONSULTANCY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Liquidation | |
PANACEA WORKFLOW SYSTEMS LIMITED | Director | 2005-06-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
TM02 | Termination of appointment of Magus Secretaries Limited on 2021-06-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/17 FROM C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM 140 Buckingham Palace Road London SW1W 9SA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/13 TO 31/03/13 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Magus Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED HANIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON PERROTT | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED IBRAR HANIF on 2011-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IBRAR HANIF / 01/10/2009 | |
AP03 | Appointment of Mr Mohammed Ibrar Hanif as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AARON PERROTT | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
ELRES | S386 DISP APP AUDS 06/12/05 | |
RES13 | REMUNERATION OF AUDITOR 06/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: FOURTH FLOOR 33 WELBECK STREET LONDON W1G 8EX | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/02/01--------- £ SI 100@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: THATCHAM HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2020-05-04 |
Resolutions for Winding-up | 2017-02-15 |
Appointment of Liquidators | 2017-02-15 |
Meetings of Creditors | 2017-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR DYNAMICS LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CLEAR DYNAMICS LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CLEAR DYNAMICS LTD | Event Date | 2017-01-20 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 20 January 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP No 9723 ) and Chris Parkman (IP No 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Mohammed Hanif , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLEAR DYNAMICS LTD | Event Date | 2017-01-20 |
Liquidator's name and address: Lisa Alford & Chris Parkman, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL. For further details contact: lisa@purnells.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLEAR DYNAMICS LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at: Purnells - Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 20 January 2017 at 10.15am. For the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of Proxy and proof of debt are available.Proxies and proofs to be used at the meeting must be lodged with the Company Care Of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Company's Creditors will be available for inspection, free of charge at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. By order of the Board of Directors | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | CLEAR DYNAMICS LIMITED | Event Date | 0001-01-01 |
Notice is hereby given pursuant to Rule 14.30 of the Insolvency (England and Wales) Rules 2016 that I, Lisa Alford (IP Number: 9723 ), being Joint Liquidator of the above named Company, intend to declare a first and final dividend to the unsecured creditors within the period of two months from 29 May 2020 . Those creditors who have not yet proved their debts in the winding up are required on or before 29 May 2020 to send their names and addresses with particulars of their debts to me, and if so required in writing by me, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |