Liquidation
Company Information for CLEAR EDGE SEARCH & SELECTION LTD
9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CLEAR EDGE SEARCH & SELECTION LTD | ||
Legal Registered Office | ||
9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Other companies in LS18 | ||
Previous Names | ||
|
Company Number | 06437708 | |
---|---|---|
Company ID Number | 06437708 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935668580 |
Last Datalog update: | 2023-10-08 07:39:39 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY ARTHUR BATTY |
||
THOMAS PAUL FOX |
||
BEN RILEY |
||
WAYNE UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DONALD RICHARDSON |
Company Secretary | ||
ADAM DONALD RICHARDSON |
Director | ||
SUSAN CLAYTON |
Company Secretary | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR EDGE BETTING & GAMING LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
COMBINED SELECTION GROUP HOLDINGS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RILWOOD PROPERTY CO LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CSL COMBINED LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
NEW SWAN ROAD LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-07-12 | |
LA CASITA BOSTON SPA LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-07-12 | |
COAT ASSOCIATES LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-02-16 | |
SMART SEARCH & SELECTION LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-03-29 | |
LEY DRINKS LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2017-05-16 | |
BLUE MARBLE (INTERNATIONAL) LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
CORE HEALTH & SOCIAL CARE LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2015-11-17 | |
CORE CONTRACTING LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
WHITEROCK EXECUTIVE (LEEDS) LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
COMBINED SELECTION GROUP LTD | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
CORE CONSULTING UK LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
GOLDSBOROUGH PROPERTY SERVICES LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2016-08-30 | |
ORACLE NETWORKS UK LTD | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
PENMAN REALISATIONS LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2013-09-18 | |
CROSSLEY SCOTT LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
COMBINED SELECTION GROUP (DUBAI) LTD | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
RILWOOD ASSOCIATES LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active - Proposal to Strike off | |
COMBINED SELECTION GROUP HOLDINGS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RILWOOD PROPERTY CO LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CSL COMBINED LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
COAT ASSOCIATES LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-02-16 | |
SMART SEARCH & SELECTION LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-03-29 | |
BLUE MARBLE (INTERNATIONAL) LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
CORE HEALTH & SOCIAL CARE LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2015-11-17 | |
CORE CONTRACTING LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
WHITEROCK EXECUTIVE (LEEDS) LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
COMBINED SELECTION GROUP LTD | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
CORE CONSULTING UK LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
GOLDSBOROUGH PROPERTY SERVICES LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2016-08-30 | |
COMBINED SELECTION GROUP (DUBAI) LTD | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
RILWOOD ASSOCIATES LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-08-21 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/09/23 FROM Lister House Lister Hill Horsforth Leeds LS18 5AZ | ||
Amended account full exemption | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
PSC02 | Notification of Clear Edge Group Holdings Ltd as a person with significant control on 2021-08-06 | |
PSC07 | CESSATION OF COMBINED SELECTION GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE UNDERWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Wayne Underwood on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Terry Arthur Batty on 2018-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
PSC05 | Change of details for Combined Selection Group Ltd as a person with significant control on 2017-02-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 14/02/2017 | |
RES01 | ALTER ARTICLES 14/02/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 301 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 301 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 301 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 301 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM Springwood House Low Lane Horsforth Leeds LS18 5NU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Thomas Paul Fox on 2015-06-13 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM Wira House, Wira Business Park West Park Ring Road Leeds LS16 6EB | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Wayne Underwood on 2013-06-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064377080001 | |
CH01 | Director's details changed for Terry Arthur Batty on 2012-12-14 | |
AR01 | 26/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TERRY ARTHUR BATTY | |
AP01 | DIRECTOR APPOINTED THOMAS PAUL FOX | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 26/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED PROCUREMENT RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RICHARDSON | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 14/12/2009 | |
RES13 | RECLASSIFY SHARES 14/12/2009 | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DONALD RICHARDSON / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 5 WATER LANE MONK FRYSTON LEEDS LS25 5DZ | |
88(2)R | AD 14/12/07-14/12/07 £ SI 200@1=200 £ IC 100/300 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY 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 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-09-01 |
Appointment of Liquidators | 2023-08-29 |
Resolution | 2023-08-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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 EDGE SEARCH & SELECTION LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CLEAR EDGE SEARCH & SELECTION LTD are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CLEAR EDGE SEARCH & SELECTION LTD | Event Date | 2023-08-29 |
Name of Company: CLEAR EDGE SEARCH & SELECTION LTD Company Number: 06437708 Nature of Business: Other activities of employment placement agencies Previous Name of Company: Procurement Recruitment Solu… | |||
Initiating party | Event Type | Resolution | |
Defending party | CLEAR EDGE SEARCH & SELECTION LTD | Event Date | 2023-08-29 |
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. |