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Home > England & Wales Companies > CLEARWATER (OVERCLIFF) LIMITED
Company Information for

CLEARWATER (OVERCLIFF) LIMITED

Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, LONDON, NW1 2DX,
Company Registration Number
06361658
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Clearwater (overcliff) Ltd
CLEARWATER (OVERCLIFF) LIMITED was founded on 2007-09-05 and has its registered office in Euston. The organisation's status is listed as "In Administration
Administrative Receiver". Clearwater (overcliff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEARWATER (OVERCLIFF) LIMITED
 
Legal Registered Office
Opus Restructuring Llp Evergreen House North
Grafton Place
Euston
LONDON
NW1 2DX
Other companies in BH2
 
Filing Information
Company Number 06361658
Company ID Number 06361658
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2008-12-31
Account next due 30/09/2010
Latest return 05/09/2009
Return next due 03/10/2010
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB220912544  
Last Datalog update: 2022-02-11 12:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER (OVERCLIFF) LIMITED
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Company Officers of CLEARWATER (OVERCLIFF) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ALBERT MUNDAY
Company Secretary 2008-08-01
JAMES CHRISTOPHER MUNDAY
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER MUNDAY
Company Secretary 2007-09-05 2008-08-01
STEVEN NEAL SUMMERS
Director 2007-09-05 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ALBERT MUNDAY CLEARWATER (SEAWARD AVENUE) LTD Company Secretary 2009-01-14 CURRENT 2006-09-05 Active - Proposal to Strike off
EDWARD ALBERT MUNDAY CLEARWATER (SANDY) LIMITED Company Secretary 2008-02-06 CURRENT 2007-06-20 Dissolved 2016-03-01
JAMES CHRISTOPHER MUNDAY PIZZA GOURMET LTD Director 2013-01-21 CURRENT 2012-06-20 Dissolved 2015-04-07
JAMES CHRISTOPHER MUNDAY CLEARWATER (SANDY) LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-03-01
JAMES CHRISTOPHER MUNDAY CLEARWATER (SEAWARD AVENUE) LTD Director 2007-02-19 CURRENT 2006-09-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-02-11Final Gazette dissolved via compulsory strike-off
2021-11-11AM23Liquidation. Administration move to dissolve company
2021-06-17AM10Administrator's progress report
2021-01-22AM06Notice of deemed approval of proposals
2021-01-12AM03Statement of administrator's proposal
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN
2020-12-10AM01Appointment of an administrator
2020-11-03AC92Restoration by order of the court
2017-05-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-232.24BAdministrator's progress report to 2017-01-27
2017-02-222.35BNotice of move from Administration to Dissolution with case end date
2016-09-022.24BAdministrator's progress report to 2016-07-27
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM One Euston Square 40 Melton Street London NW1 2FD
2016-02-222.24BAdministrator's progress report to 2016-01-27
2016-02-222.31BNotice of extension of period of Administration
2015-09-282.24BAdministrator's progress report to 2015-08-23
2015-05-21F2.18Notice of deemed approval of proposals
2015-04-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM One Euston Square 40 Melton Street London NW1 2FD
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM Midland House 2 Poole Road Bournemouth BH2 5QY
2015-03-05RM02Notice of ceasing to act as receiver or manager
2015-03-052.12BAppointment of an administrator
2012-07-243.6Receiver abstract summary of receipts and payments brought down to 2012-02-12
2011-08-263.6Receiver abstract summary of receipts and payments brought down to 2011-08-13
2010-08-26LQ01Notice of appointment of receiver or manager
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 1 St. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA
2009-12-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/09 FROM 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/09 FROM 443 Ashley Road Parkstone Poole Dorset BH14 0AX
2009-09-17363aReturn made up to 05/09/09; full list of members
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08288cSECRETARY'S CHANGE OF PARTICULARS / EDWARD MUNDAY / 14/08/2008
2008-08-14288aSECRETARY APPOINTED EDWARD ALBERT MUNDAY
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JAMES MUNDAY
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SUMMERS
2008-06-04225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2-4 ACLAND ROAD CHARMINSTER BOURNEMOUTH BH9 1JJ
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to CLEARWATER (OVERCLIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-20
Appointment of Administrators2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER (OVERCLIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-04 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2008-10-04 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31

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 (OVERCLIFF) LIMITED

Intangible Assets
Patents
We have not found any records of CLEARWATER (OVERCLIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER (OVERCLIFF) LIMITED
Trademarks
We have not found any records of CLEARWATER (OVERCLIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER (OVERCLIFF) 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 (4521 - Gen construction & civil engineer) as CLEARWATER (OVERCLIFF) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER (OVERCLIFF) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLEARWATER (OVERCLIFF) LIMITEDEvent Date2020-11-20
In the High Court of Justice, Business & Property Courts in Birmingham Court Number: CR-2019-000435 CLEARWATER (OVERCLIFF) LIMITED (Company Number 06361658 ) Nature of Business: General construction a…
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLEARWATER (OVERCLIFF) LIMITEDEvent Date2015-02-24
In the High Court of Justice, Chancery Division Companies Court case number 1419 Colin David Wilson and Joanne Kim Rolls (IP Nos 9478 and 8867 ), both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com, Tel: 020 7268 3331. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER (OVERCLIFF) 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 CLEARWATER (OVERCLIFF) 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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