Dissolved
Dissolved 2017-03-19
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Company Information for CLEAR BUSINESS ACCOUNTING LIMITED
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
 07704684 Private Limited Company
Dissolved 2017-03-19 |
Company Overview
About Clear Business Accounting Ltd
CLEAR BUSINESS ACCOUNTING LIMITED was founded on 2011-07-14 and had its registered office in Batley. The company was dissolved on the 2017-03-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEAR BUSINESS ACCOUNTING LIMITED | |
| Legal Registered Office | |
| BATLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 07704684 | |
|---|---|---|
| Date formed | 2011-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-03-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:14:48 |
| Companies House |
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Company Officers of CLEAR BUSINESS ACCOUNTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHMED RAZA EFFENDI |
Director | ||
MICHAEL KENNEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUMMINS YOUNG LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-11 | Active | |
| HJ MARKETING LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-01-12 | |
| KELVIN BURKE & CO LIMITED | Director | 2014-04-10 | CURRENT | 1996-06-14 | Dissolved 2015-05-19 | |
| HJ ASSOCIATES LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-09-06 | |
| FLETCHER GREENWOOD (YORKSHIRE) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-08-09 | |
| JOHNSON ASSOCIATES (DONCASTER) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2015-12-01 | |
| JOHNSONS ASSOCIATES LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-06-24 | |
| PRUDENT ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
| PROUDLOCKS LIMITED | Director | 2011-07-05 | CURRENT | 2002-05-01 | Dissolved 2017-06-13 | |
| ACT YORKSHIRE LIMITED | Director | 2011-05-10 | CURRENT | 2008-11-14 | Dissolved 2014-12-30 | |
| JOHNSON ASSOCIATES (YORKSHIRE) LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2014-12-30 | |
| JOHNSON ASSOCIATES (YORK) LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-04-19 | |
| JOHNSON ASSOCIATES (WAKEFIELD) LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-19 | Dissolved 2014-06-24 | |
| JOHNSON ASSOCIATES (LEEDS) LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-20 | Dissolved 2014-06-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 7 SHEEPSCAR COURT, NORTHSIDE BUSINESS PARK LEEDS LS7 2BB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 12/11/2013 | |
| CERTNM | COMPANY NAME CHANGED HCA CLEAR BUSINESS LIMITED CERTIFICATE ISSUED ON 19/11/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED EFFENDI | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AHMED RAZA EFFENDI | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KENNEY | |
| 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 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to CLEAR BUSINESS ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-12 |
| Appointment of Liquidators | 2016-02-26 |
| Resolutions for Winding-up | 2016-02-26 |
| Meetings of Creditors | 2016-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against CLEAR BUSINESS ACCOUNTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 93,509 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BUSINESS ACCOUNTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-08-01 | £ 41,501 |
| Debtors | 2012-08-01 | £ 41,501 |
| Fixed Assets | 2012-08-01 | £ 53,450 |
| Shareholder Funds | 2012-08-01 | £ 1,442 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLEAR BUSINESS ACCOUNTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEAR BUSINESS ACCOUNTING LIMITED
Income
Government Income
We have not found government income sources for CLEAR BUSINESS ACCOUNTING 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 (69201 - Accounting and auditing activities) as CLEAR BUSINESS ACCOUNTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR BUSINESS ACCOUNTING 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CLEAR BUSINESS ACCOUNTING LIMITED | Event Date | 2016-02-25 |
| Peter OHara , and Simon Weir of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLEAR BUSINESS ACCOUNTING LIMITED | Event Date | 2016-02-25 |
| At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 25 February 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371 ) and Simon Weir (IP no 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Martin Johnson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CLEAR BUSINESS ACCOUNTING LIMITED | Event Date | 2016-02-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 25 November 2016 at 10.15 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. Date of Appointment: 25 February 2016 Office Holder details: Peter OHara , (IP No. 6371) and Simon Weir , (IP No. 9099) both of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . For further details contact: Simon Weir, Email: simon.weir@ohara.co.uk Tel: 01924 477449. P O'Hara , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CLEAR BUSINESS ACCOUNTING LIMITED | Event Date | 2016-02-11 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 25 February 2016 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Martin John Johnson , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR BUSINESS ACCOUNTING 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 BUSINESS ACCOUNTING 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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