Dissolved 2017-05-03
Company Information for CLEAR ENERGY (UK) LTD
CROSS HANDS, LLANELLI, WALES,
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Company Registration Number
07617878
Private Limited Company
Dissolved Dissolved 2017-05-03 |
Company Name | |
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CLEAR ENERGY (UK) LTD | |
Legal Registered Office | |
CROSS HANDS LLANELLI | |
Company Number | 07617878 | |
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Date formed | 2011-04-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2017-05-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 21:41:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER HIRE AND SALES LTD | Director | 2017-03-23 | CURRENT | 2013-10-08 | Active | |
SPECIALIST MONITORING SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
MARDIE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
RESEC LTD | Director | 2015-03-19 | CURRENT | 2013-10-08 | Liquidation | |
CLEAR SECURITY LTD | Director | 2014-02-10 | CURRENT | 2009-11-24 | Dissolved 2015-07-28 | |
CLEAR RECYCLING SOLUTIONS LTD. | Director | 2014-02-10 | CURRENT | 2012-09-28 | Dissolved 2017-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 1 HEOL AUR DAFEN INDUSTRIAL ESTATE LLANELLI CARMARTHENSHIRE SA14 8QN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 12 BRUCE ROAD, CELTIC TRADE PARK FFORESTFACH SWANSEA SA5 4EP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 28/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM UNIT 5 TROSTRE INDUSTRIAL ESTATE LLANELLI CARMARTHENSHIRE SA14 9UU WALES | |
AA01 | CURREXT FROM 31/01/2012 TO 31/07/2012 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 09/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2015-02-10 |
Petitions to Wind Up (Companies) | 2015-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 ENERGY (UK) LTD
Cash Bank In Hand | 2011-04-28 | £ 100 |
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Shareholder Funds | 2011-04-28 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as CLEAR ENERGY (UK) LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CLEAR ENERGY (UK) LTD | Event Date | 2015-01-30 |
In the County Court at Swansea case number 197 Official Receiver appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
Initiating party | AMBER BUNDOCK | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLEAR ENERGY (UK) LTD | Event Date | 2015-01-02 |
In the Swansea County Court case number 197 A Petition to wind up the above-named Company of Clear Energy (UK) Ltd, 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Wales SA14 6RS , presented on 2 January 2015 by AMBER BUNDOCK , Tir Powell Ddu, Nantyglyn Road, Glanamman, Ammanford SA18 2YT , claiming to be a Creditor of the Company, will be heard at Swansea County Court, Caravella House, Quay West, Swansea SA1 1SP , on 13 January 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 12 January 2015 . | |||
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. |