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Company Information for

CLEAR DIGITAL SERVICES LIMITED

C/O, ROONEY ASSOCIATES, 2ND FLOOR, LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
06515601
Private Limited Company
Liquidation

Company Overview

About Clear Digital Services Ltd
CLEAR DIGITAL SERVICES LIMITED was founded on 2008-02-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Clear Digital Services 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
CLEAR DIGITAL SERVICES LIMITED
 
Legal Registered Office
C/O
ROONEY ASSOCIATES
2ND FLOOR
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L2
 
Filing Information
Company Number 06515601
Company ID Number 06515601
Date formed 2008-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 27/02/2013
Return next due 27/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR DIGITAL SERVICES LIMITED
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Company Officers of CLEAR DIGITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY THOMAS WELBURN
Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COLIN HUGHES
Company Secretary 2008-02-27 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY THOMAS WELBURN TENANT ASSIST C.I.C. Director 2017-11-01 CURRENT 2017-04-11 Active - Proposal to Strike off
GARY THOMAS WELBURN SUENA PROPERTY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
GARY THOMAS WELBURN EASYCOM LIMITED Director 2014-09-01 CURRENT 2013-02-28 Dissolved 2017-04-12
GARY THOMAS WELBURN CLEAR GROUP UK LIMITED Director 2009-04-17 CURRENT 2009-04-17 Liquidation
GARY THOMAS WELBURN CLEAR LEGAL SERVICES LIMITED Director 2008-02-27 CURRENT 2008-02-27 Liquidation
GARY THOMAS WELBURN CLEAR CONTACT LIMITED Director 2008-02-27 CURRENT 2008-02-27 Liquidation

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
2020-08-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-20600Appointment of a voluntary liquidator
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 1St Floor Trident House 31-33 Dale Street Liverpool Merseyside L2 2HF United Kingdom
2013-07-084.20Volunatary liquidation statement of affairs with form 4.19
2013-07-08600Appointment of a voluntary liquidator
2013-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-17AR0127/02/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 4Th Floor 72 Church Street Liverpool Merseyside L1 3AY
2013-04-17CH01Director's details changed for Mr Gary Thomas Welburn on 2013-01-01
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Mr Gary Thomas Welburn on 2012-01-03
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0127/02/10 ANNUAL RETURN FULL LIST
2009-12-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14288bAppointment terminated secretary paul hughes
2009-03-06363aReturn made up to 27/02/09; full list of members
2008-07-10287Registered office changed on 10/07/2008 from 94 south avenue prescot merseyside L34 1LZ uk
2008-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CLEAR DIGITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-05
Appointment of Liquidators2013-06-05
Notices to Creditors2013-06-05
Fines / Sanctions
No fines or sanctions have been issued against CLEAR DIGITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR DIGITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 DIGITAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR DIGITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR DIGITAL SERVICES LIMITED
Trademarks
We have not found any records of CLEAR DIGITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR DIGITAL SERVICES 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 (82200 - Activities of call centres) as CLEAR DIGITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR DIGITAL SERVICES 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 TypeResolutions for Winding-up
Defending partyCLEAR DIGITAL SERVICES LIMITEDEvent Date2013-05-29
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 29 May 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone number: 0151 236 9999 . GT Welburn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEAR DIGITAL SERVICES LIMITEDEvent Date2013-05-29
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 0151 236 9999 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyCLEAR DIGITAL SERVICES LIMITEDEvent Date2013-05-29
Notice is hereby given that the Creditors of the above named Company are required, on or before the 29 June 2013 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . IP Number: 7529 Telephone number: 0151 236 9999 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR DIGITAL SERVICES 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 DIGITAL SERVICES 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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