Company Information for CLEAR PLC
GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
|
Company Registration Number
04347367
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
CLEAR PLC | ||
Legal Registered Office | ||
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in WC1H | ||
Previous Names | ||
|
Company Number | 04347367 | |
---|---|---|
Company ID Number | 04347367 | |
Date formed | 2002-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2009 | |
Account next due | 31/03/2011 | |
Latest return | 29/07/2010 | |
Return next due | 26/08/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:39:43 |
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Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
||
IMRAN KARA |
||
CLIFFORD DONALD WING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOHAIL BUTT |
Company Secretary | ||
PAUL SIDNEY STEDMAN |
Director | ||
SOHAIL BUTT |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKCHAIN PROPERTY LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
HAMILTON JAEGER HOTEL CAPITAL LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
HAMILTON HOTEL INVESTORS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
HORNE A' PLENTY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
WAHACA LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-09-02 | Active | |
FILM PRODUCTIONS (EUROPE) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
KING STREET CLOISTERS MANAGEMENT LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1991-06-11 | Active | |
GRAPHENE INTERNATIONAL LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FILMS AND TELEVISION ENTERPRISES LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MY EYE MEDIA UK LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-01-16 | |
RSA FILMS ASIA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS CHINA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS (HOLDINGS) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
EUROPEAN FILMS INTERNATIONAL LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-17 | |
INTERNATIONAL AND AMERICAN FILMS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-09-13 | |
DF MEXICO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
GET SANTA PRODUCTIONS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
RIDLEY SCOTT FILMS LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-04-18 | |
CHILD 44 PRODUCTIONS LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-03-20 | Dissolved 2016-02-02 | |
BPL ELECTRICAL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2011-08-17 | Liquidation | |
EUROPEAN-AMERICAN FILM PRODUCTIONS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
YFF PRODUCTIONS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-03-08 | |
JAPAN IN A DAY FILMS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-06-30 | |
YOUR FILM FESTIVAL LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-06-30 | |
UK IN A DAY FILMS LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2015-06-30 | |
WAHACA GROCERY LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
THE JOINERY COMPANY (LONDON) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
WPCF INVESTMENTS 102 LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
A B BROADCAST WIRING LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2014-10-21 | |
IPAD INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-01 | Dissolved 2015-06-23 | |
IPAD COMPUTERS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
IPAD TECHNICS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
SF FILM AND TELEVISION DEVELOPMENT LTD | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-06-30 | |
MI BIZY LIFE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2009-10-10 | Dissolved 2016-07-19 | |
LIVNOS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1981-04-03 | Active | |
ILHA DOURADA E SANTOS LIMITED | Company Secretary | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
PHOENIX SELMAN LIMITED | Company Secretary | 2009-06-16 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
TRAINING HOUSING FINANCIAL CONSULTANCY (THFC) LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
TOPDETAIL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-04 | Dissolved 2015-06-30 | |
CALL Z CARS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-05-19 | |
STEVE PERRYMAN LEISURE UK LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
ADAM KADMON LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1974-04-30 | Active | |
STANDARD CAPITAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
SINKS-TAPS.COM LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
ODDKID FILMS LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-04-24 | Active | |
BLESS YOU LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
ART IN LV LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Liquidation | |
J. WARNER & CO LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-03-04 | |
WAHACA RESTAURANTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
TOPSELECT LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2014-08-26 | |
B B UTILITIES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2015-11-06 | |
HAMILTON HOTEL PARTNERS LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
GLOBAL WORLDWIDE ENTERPRISES LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2016-08-30 | |
CLEAR CONTRACTS LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-08-30 | |
WHITLANE LIMITED | Director | 2014-11-13 | CURRENT | 1999-07-30 | Active | |
WHITLANE (NO. 2) LTD | Director | 2014-11-13 | CURRENT | 2005-09-29 | Active | |
CUPTON LIMITED | Director | 2014-10-02 | CURRENT | 1995-11-20 | Dissolved 2017-06-29 | |
ROWHURST LIMITED | Director | 2014-03-25 | CURRENT | 1987-06-01 | Active | |
TACKMAIN LTD | Director | 2013-10-04 | CURRENT | 2013-08-16 | Dissolved 2015-03-31 | |
ZEBRA.UK LIMITED | Director | 2012-06-29 | CURRENT | 2008-02-12 | Dissolved 2016-06-07 | |
WPCF INVESTMENTS 101 LIMITED | Director | 2011-05-18 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
RIDGEWAY ENTERPRISES LTD | Director | 2011-03-29 | CURRENT | 2004-02-19 | Active | |
SPECIALSIGN LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
FASTSPIN LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-03-11 | |
INTERNATIONAL CONSULTING CORPORATION LIMITED | Director | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2017-06-20 | |
REAL CONSTANT INVEST LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2016-03-01 | |
ACTIONTEAM LIMITED | Director | 2010-01-01 | CURRENT | 2005-02-07 | Active | |
SILVERTOWN MANAGEMENT LIMITED | Director | 2009-06-06 | CURRENT | 2009-06-06 | Dissolved 2013-10-22 | |
TRINDON LIMITED | Director | 2008-01-08 | CURRENT | 2003-02-12 | Dissolved 2014-09-09 | |
BONUSWORTH LIMITED | Director | 1993-06-17 | CURRENT | 1977-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:re progress report 11/03/2016-10/03/2017 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
LIQ MISC | INSOLVENCY:annual progress report for period up to 10/03/2016 | |
LIQ MISC | INSOLVENCY:Progress report ends 10/03/2015 | |
LIQ MISC | Insolvency:re progress report 11/03/2013-10/03/2014 | |
LIQ MISC | Insolvency:annual progress report y/e 10/03/13 | |
LIQ MISC | Insolvency:progress report 10/03/12 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 545 Hyde Road Belle Vue Manchester M12 5NQ | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 29/07/10 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP04 | Appointment of corporate company secretary Rwl Registrars Limited | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD DONALD WING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEDMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOHAIL BUTT | |
AP03 | Appointment of Mr Sohail Butt as company secretary | |
363a | Return made up to 30/07/09; full list of members | |
288b | Appointment terminated secretary sohail butt | |
225 | Accounting reference date extended from 31/03/2009 to 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLOBAL WORLDWIDE ENTERPRISES PLC CERTIFICATE ISSUED ON 14/12/06 | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI-PLC 11/10/06 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 31/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 1000/10001000 31/12/03 | |
88(2)R | AD 31/12/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 545 HYDE ROAD BELLE VUE MANCHESTER M12 5NQ | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: HOBAN NELSON LANG ACCOUNTANTS NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/03 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-11-21 |
Petitions to Wind Up (Companies) | 2011-02-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HABIB BANK AG ZURICH |
CLEAR PLC owns 15 domain names.
4nx.co.uk clearcontracts.co.uk clearplc.co.uk flyfreshjet.co.uk innostream.co.uk metro-networks.co.uk bellevuefillingstation.co.uk gweplc.co.uk moveturkey.co.uk movedubai.co.uk perfectwatch.co.uk vitalex.co.uk gwelimited.co.uk ministryoftext.co.uk aqdc.co.uk
The top companies supplying to UK government with the same SIC code (5152 - Wholesale of metals and metal ores) as CLEAR PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CLEAR PLC | Event Date | 2010-07-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 5499 A Petition to wind up the above-named Company whose registered office is 545 Hyde Road, Belle Vue, Manchester M12 5NQ , presented on 6 July 2010 by IMMINGHAM STORAGE COMPANY LIMITED , of Priory House, 60 Station Road, Redhill, Surrey RH1 1PE , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 March 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner’s Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2011 . The Petitioner’s Solicitor is Morrisons Solicitors LLP , 5th Floor, Sterling House, St George’s Road, Wimbledon SW19 4DP . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLEAR PLC | Event Date | |
In the High Court of Justice case number 5499 Notice is hereby given, as required by Legislation section: Rule 4.54 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 9 December 2011 at 11.00 am . The Meeting has been summoned by the Liquidator for the purpose of agreeing the basis on which the liquidator is to be remunerated. Creditors who wish to vote at the Meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Timothy James Bramston (IP Number 8278) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 11 March 2011. The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address is 1st Floor Offices, 545 Hyde Road, Belle Vue, Manchester, M12 5NQ. | |||
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. |