CLEARUP LIMITED

Key Data

Status

Dissolved

Company No.

03553813

Incorporation date

26/04/1998

Size

Classification

Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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11/04/2015

Application to strike the company off the register

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14/12/2014

Total exemption full accounts made up to 2014-03-31

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18/09/2014

Appointment of Mr Andrew John Caunce as a director on 2014-09-19

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18/09/2014

Appointment of Goremead Limited as a director on 2014-09-19

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18/09/2014

Termination of appointment of Steven Wild as a director on 2014-09-19

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18/09/2014

Termination of appointment of Yakub Ibrahim Patel as a director on 2014-09-19

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18/09/2014

Termination of appointment of Anwer Ibrahim Patel as a director on 2014-09-19

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

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12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

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28/12/2011

Total exemption full accounts made up to 2011-03-31

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14/11/2011

Auditor's resignation

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25/07/2011

Appointment of Mr Yakub Ibrahim Patel as a director

View PDF (3 pages)

25/07/2011

Appointment of Steven Wild as a director

View PDF (3 pages)

25/07/2011

Appointment of Mr Anwer Ibrahim Patel as a director

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25/07/2011

Termination of appointment of Assura Limited as a director

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25/07/2011

Termination of appointment of Tim Davies as a director

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25/07/2011

Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 2011-07-26

View PDF (2 pages)

30/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

25/04/2011

Register(s) moved to registered inspection location

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25/04/2011

Register inspection address has been changed

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15/03/2011

Director's details changed for Assura Limited on 2011-03-14

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14/03/2011

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-15

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

09/12/2010

Appointment of Tim Davies as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

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30/03/2010

Termination of appointment of Alexandra Rose as a director

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21/03/2010

Appointment of Assura Limited as a director

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28/02/2010

Termination of appointment of Assura Corporate Services Limited as a director

View PDF (1 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

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05/10/2009

Director's details changed for Alexandra Rose on 2009-10-06

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27/05/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/05/2009

Return made up to 27/04/09; full list of members

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05/05/2009

Appointment terminated secretary gregory mcmahon

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05/05/2009

Appointment terminated director andrew murray

View PDF (1 pages)

10/12/2008

Appointment terminated secretary andrew butterworth

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (9 pages)

09/11/2008

Director's change of particulars / andrew murray / 24/10/2008

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30/09/2008

Total exemption small company accounts made up to 2007-04-30

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28/07/2008

Director's change of particulars / assura corporate services LIMITED / 21/07/2008

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20/07/2008

Registered office changed on 21/07/2008 from c/o assura pharmacy regus house chester business park chester CH4 9QR

View PDF (1 pages)

09/06/2008

Return made up to 27/04/08; full list of members

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12/05/2008

Director appointed assura corporate services LIMITED

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06/05/2008

Appointment terminated director serena tremlett

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14/04/2008

Secretary appointed gregory joseph mcmahon

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28/12/2007

Return made up to 27/04/07; full list of members

View PDF (8 pages)

11/10/2007

Director resigned

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11/10/2007

Director resigned

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11/10/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

11/10/2007

Registered office changed on 12/10/07 from: regus house chester business park herons way chester CH4 9QR

View PDF (1 pages)

11/10/2007

Secretary resigned;director resigned

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12/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

New director appointed

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03/09/2007

Registered office changed on 04/09/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX

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03/09/2007

New director appointed

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03/09/2007

New director appointed

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23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/11/2006

Registered office changed on 24/11/06 from: palace chambers 38/39 london road stroud gloucestershire GL5 2AJ

View PDF (1 pages)

05/06/2006

Return made up to 27/04/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/10/2005

Registered office changed on 12/10/05 from: grosvenor house market place tetbury gloucestershire GL8 8DA

View PDF (1 pages)

26/04/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

29/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/07/2004

Return made up to 27/04/04; full list of members

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11/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

28/07/2003

Return made up to 27/04/03; full list of members

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20/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

06/11/2002

Registered office changed on 07/11/02 from: 7 queen square bristol BS1 4JE

View PDF (1 pages)

11/07/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

07/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

13/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

26/04/2001

Registered office changed on 27/04/01 from: first floor bradford house st stephens avenue bristol BS1 1YL

View PDF (1 pages)

24/01/2001

Accounts for a small company made up to 2000-04-30

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27/06/2000

Return made up to 27/04/00; full list of members

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24/02/2000

Accounts for a small company made up to 1999-04-30

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26/05/1999

Return made up to 27/04/99; full list of members

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26/05/1999

Ad 01/06/98--------- £ si 14@1=14 £ ic 2/16

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20/05/1998

New director appointed

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20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New secretary appointed;new director appointed

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20/05/1998

Registered office changed on 21/05/98 from: inter city house 1 mitchell lane bristol BS1 6BU

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20/05/1998

Director resigned

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20/05/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	26/04/1998 - 13/05/1998	43699
Patel, Anwer Ibrahim Issa Ismail	Director	11/07/2011 - 18/09/2014	72
Mcmahon, Gregory Joseph	Secretary	14/02/2008 - 27/02/2009	73
Lewsey, David Martyn	Director	13/05/1998 - 28/03/2007	4
Caunce, Andrew John	Director	18/09/2014 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About CLEARUP LIMITED

CLEARUP LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Lynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARUP LIMITED?

CLEARUP LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 03/08/2015.

Where is CLEARUP LIMITED located?

CLEARUP LIMITED is registered at Lynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA.

What does CLEARUP LIMITED do?

CLEARUP LIMITED operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

What is the latest filing for CLEARUP LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.