Dissolved
Dissolved 2018-01-16
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Company Information for CLEAR RECOVERIES LIMITED
CHORLEY, LANCASHIRE, PR7,
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Company Registration Number
 05440781 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Clear Recoveries Ltd
CLEAR RECOVERIES LIMITED was founded on 2005-04-29 and had its registered office in Chorley. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CLEAR RECOVERIES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| CHORLEY LANCASHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 05440781 | |
|---|---|---|
| Date formed | 2005-04-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-14 09:24:34 |
| Companies House |
|
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Company Officers of CLEAR RECOVERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JOHN MOLLART |
||
ALEXANDER JOHN MOLLART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN BEARD |
Director | ||
VICTORIA ANNE KELLY |
Director | ||
STEPHEN ROBERT WILLS |
Director | ||
MICHAEL STUART GRAY |
Director | ||
JOHN MOLLART |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANDEM HOME LOANS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2006-01-05 | Active | |
| 1ST STOP DEBT MANAGEMENT LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
| OPLO GROUP LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
| OPLO HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
| CLEAR WATER FISHERIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| OPLO FUNDING LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
| CLEAR PROPERTY (NW) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
| OPLO RESERVE LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
| TANDEM PERSONAL LOANS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| 1ST STOP LOANS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2018-03-20 | |
| CORALEEK LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| TANDEM MOTOR FINANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| BDA RECRUITMENT LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
| CLEAR COMPANIES LIMITED | Director | 2009-11-30 | CURRENT | 2009-07-30 | Active | |
| 1ST STOP OPTIONS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2018-03-20 | |
| TANDEM HOME LOANS LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
| 1ST STOP DEBT MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
| OPLO GROUP LTD | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 10 WHITEHILLS BUSINESS PARK WHITEHILLS BLACKPOOL LANCASHIRE FY4 5LW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARD | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/16 NO CHANGES | |
| RES15 | CHANGE OF NAME 06/05/2016 | |
| CERTNM | COMPANY NAME CHANGED 1ST STOP RECOVERIES LIMITED CERTIFICATE ISSUED ON 07/05/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KELLY | |
| RES01 | ALTER ARTICLES 02/12/2015 | |
| RES13 | FACILITY AGREEMENT 02/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054407810006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054407810005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054407810004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054407810004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE KELLY / 05/05/2015 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 02/07/2014 | |
| CERTNM | COMPANY NAME CHANGED 1ST STOP UNSECURED LOANS LIMITED CERTIFICATE ISSUED ON 03/07/14 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BEARD | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE KELLY | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/14 FULL LIST | |
| RES15 | CHANGE OF NAME 13/11/2013 | |
| CERTNM | COMPANY NAME CHANGED 1ST STOP PAYDAY LOANS LIMITED CERTIFICATE ISSUED ON 15/11/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 29/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 29/04/11 FULL LIST | |
| RES15 | CHANGE OF NAME 07/03/2011 | |
| CERTNM | COMPANY NAME CHANGED 1ST STOP FUNDING LIMITED CERTIFICATE ISSUED ON 08/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MOLLART / 26/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MOLLART / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART GRAY / 26/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MOLLART / 06/06/2008 | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: MOORE + SMALLEY FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to CLEAR RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLEAR RECOVERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TOSCAFUND GP LIMITED | ||
| Outstanding | TOSCAFUND GP LIMITED | ||
| Satisfied | QUAYS INVESTMENT LLP | ||
| MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | MR JOHN MOLLART | |
| MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | MRS JUNE MOLLART | |
| CHARGE | Satisfied | PRIME BUSINESS LIMITED |
Filed Financial Reports
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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 CLEAR RECOVERIES LIMITED
Intangible Assets
Patents
We have not found any records of CLEAR RECOVERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEAR RECOVERIES LIMITED
Income
Government Income
We have not found government income sources for CLEAR RECOVERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CLEAR RECOVERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR RECOVERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR RECOVERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEAR RECOVERIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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