Dissolved
Dissolved 2015-05-12
Company Information for CLEARWATER ARCHITECTURE LIMITED
UCKFIELD, EAST SUSSEX, TN22,
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Company Registration Number
04738376
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||||
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CLEARWATER ARCHITECTURE LIMITED | ||||
Legal Registered Office | ||||
UCKFIELD EAST SUSSEX | ||||
Previous Names | ||||
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Company Number | 04738376 | |
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Date formed | 2003-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 17:55:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Clearwater Architecture, PC | 1639 Buttercup Road Elizabeth CO 80107 | Voluntarily Dissolved | Company formed on the 2016-04-11 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES GRAHAM NEILLY |
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STEVEN JAMES GRAHAM NEILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK JOHN GILL |
Director | ||
STEVEN JAMES GRAHAM NEILLY |
Director | ||
CHRISTOPHER ROBERT SMITH |
Director | ||
NICK JOHN GILL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARWATER LAND AND NEW HOMES LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CLEARWATER BUILDING COMPANY LIMITED | Company Secretary | 2000-10-03 | CURRENT | 2000-09-21 | Liquidation | |
CLEARWATER PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-06-13 | CURRENT | 1995-06-13 | Dissolved 2017-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES GRAHAM NEILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEILLY | |
AR01 | 17/04/13 FULL LIST | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED NEILLY SMITH ARCHITECTURE LIMITE D CERTIFICATE ISSUED ON 11/05/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
88(2)R | AD 01/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CLEARWATER PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-30 | £ 1,788 |
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Creditors Due Within One Year | 2012-06-30 | £ 52,544 |
Creditors Due Within One Year | 2011-06-30 | £ 55,729 |
Creditors and other liabilities
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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 CLEARWATER ARCHITECTURE LIMITED
Called Up Share Capital | 2012-06-30 | £ 0 |
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Called Up Share Capital | 2011-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 2,047 |
Current Assets | 2012-06-30 | £ 79,167 |
Current Assets | 2011-06-30 | £ 76,421 |
Debtors | 2012-06-30 | £ 79,147 |
Debtors | 2011-06-30 | £ 74,374 |
Secured Debts | 2012-06-30 | £ 2,859 |
Shareholder Funds | 2012-06-30 | £ 30,487 |
Shareholder Funds | 2011-06-30 | £ 23,273 |
Tangible Fixed Assets | 2012-06-30 | £ 5,652 |
Tangible Fixed Assets | 2011-06-30 | £ 2,581 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CLEARWATER ARCHITECTURE LIMITED are:
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. |