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Home > England & Wales Companies > WHOLESALE CLEARING SOLUTIONS LIMITED
Company Information for

WHOLESALE CLEARING SOLUTIONS LIMITED

2 North Park Road, Harrogate, HG1 5PA,
Company Registration Number
07666463
Private Limited Company
Active

Company Overview

About Wholesale Clearing Solutions Ltd
WHOLESALE CLEARING SOLUTIONS LIMITED was founded on 2011-06-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". Wholesale Clearing Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHOLESALE CLEARING SOLUTIONS LIMITED
 
Legal Registered Office
2 North Park Road
Harrogate
HG1 5PA
Other companies in E1
 
Previous Names
MACH EXCHANGE LIMITED20/12/2012
Filing Information
Company Number 07666463
Company ID Number 07666463
Date formed 2011-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 13:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALE CLEARING SOLUTIONS LIMITED
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Company Officers of WHOLESALE CLEARING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELROD BINION
 Director 2013-12-17
THOMAS PETER LANGMAID FORD
 Director 2016-02-10
ROBERT FRANCIS REICH
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALTER HITCHCOCK
 Director 2013-12-17 2016-01-01
NELSON ANDREW MURPHY
 Director 2013-12-17 2014-08-29
MORTEN JENS BROGGER
 Director 2011-06-13 2014-08-28
GUY EDWARD SOCHOVSKY
 Director 2011-06-13 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ELROD BINION SYNIVERSE HOLDINGS U.K. LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2017-01-25
LAURA ELROD BINION SYNIVERSE HOLDINGS LIMITED Director 2008-06-02 CURRENT 2001-04-11 Dissolved 2017-01-25
THOMAS PETER LANGMAID FORD CIBERNET LIMITED Director 2016-02-10 CURRENT 1995-06-30 Active
THOMAS PETER LANGMAID FORD SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2003-09-03 Active
ROBERT FRANCIS REICH SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED Director 2016-02-10 CURRENT 1999-04-13 Active
ROBERT FRANCIS REICH SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2003-09-03 Active
ROBERT FRANCIS REICH SYNIVERSE TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 1979-12-18 Active

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
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 18 Mansell Street London E1 8AA
2024-02-12Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2024-02-12Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03Second filing of director appointment of Sandra Christina Lopes Gomes
2023-06-22CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-21Termination of appointment of a director
2023-03-21Termination of appointment of a director
2023-03-20APPOINTMENT TERMINATED, DIRECTOR LAURA ELROD BINION
2023-03-20APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DAVIES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED ANDREW MARK DAVIES
2022-03-24DIRECTOR APPOINTED SANDRA CHRISTINA LOPEZ GOMEZ
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS REICH
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-21CH01Director's details changed for Mr. Thomas Peter Langmaid Ford on 2016-02-10
2016-07-20CH01Director's details changed for Laura Elrod Binion on 2013-12-17
2016-02-17AP01DIRECTOR APPOINTED MR. ROBERT FRANCIS REICH
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER HITCHCOCK
2016-02-16AP01DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0113/06/15 ANNUAL RETURN FULL LIST
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN BROGGER
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY
2014-01-17AP01DIRECTOR APPOINTED NELSON MURPHY
2014-01-17AP01DIRECTOR APPOINTED LAURA ELROD BINION
2014-01-17AP01DIRECTOR APPOINTED DAVID HITCHCOCK
2013-11-22AR0113/06/13 FULL LIST
2013-10-09DISS40DISS40 (DISS40(SOAD))
2013-10-08GAZ1FIRST GAZETTE
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-05-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-04-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-12-20RES15CHANGE OF NAME 18/12/2012
2012-12-20CERTNMCOMPANY NAME CHANGED MACH EXCHANGE LIMITED CERTIFICATE ISSUED ON 20/12/12
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-12-14AR0113/06/12 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD SOCHOVSKY / 14/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN JENS BROGGER / 14/12/2012
2012-10-02AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 5TH & 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2011-07-18RES01ADOPT ARTICLES 11/07/2011
2011-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHOLESALE CLEARING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHOLESALE CLEARING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLESALE CLEARING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHOLESALE CLEARING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHOLESALE CLEARING SOLUTIONS LIMITED
Trademarks
We have not found any records of WHOLESALE CLEARING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLESALE CLEARING SOLUTIONS 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 (99999 - Dormant Company) as WHOLESALE CLEARING SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHOLESALE CLEARING SOLUTIONS 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 WHOLESALE CLEARING SOLUTIONS 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 WHOLESALE CLEARING SOLUTIONS 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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    Other companies at postcode HG1 5PA