CLEARWAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05043780

Incorporation date

12/02/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/04/2012

Statement of affairs with form 4.19

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01/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2012

Resolutions

View PDF (1 pages)

21/03/2012

Registered office address changed from Point 26 Firth Way Bulwell Nottingham NG6 8XF United Kingdom on 2012-03-22

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

27/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

28/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Graham Darnell on 2010-02-01

View PDF (2 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

16/02/2010

Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 2010-02-17

View PDF (1 pages)

27/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

11/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

02/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

19/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

10/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

04/07/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

14/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

14/02/2006

Location of debenture register

View PDF (1 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: point 28 berristow lane south normanton alfreton derbyshire DE55 2FT

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: clearway house triumph road nottingham NG7 2GA

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

29/11/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

06/04/2005

Registered office changed on 07/04/05

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06/04/2005

Secretary's particulars changed;director's particulars changed

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06/04/2005

Location of debenture register address changed

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06/04/2005

Location of register of members address changed

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14/09/2004

Registered office changed on 15/09/04 from: c/o clearway distribution LTD triumph road nottingham nottinghamshire NG7 2GA

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

12/08/2004

Ad 20/07/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/08/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/02/2004

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Darnell, Graham	Director	20/07/2004 - Present	2
SHOOSMITHS SECRETARIES LIMITED	Nominee Secretary	13/02/2004 - 20/07/2004	74
Darnell, Catherine Louise	Secretary	20/07/2004 - Present	1
SHOOSMITHS NOMINEES LIMITED	Nominee Director	13/02/2004 - 20/07/2004	78

Persons with Significant Control

No PSC data available.

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Description

About CLEARWAY GROUP LIMITED

CLEARWAY GROUP LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at C/O JOHN D TRAVERS & COMPANY, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. 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 CLEARWAY GROUP LIMITED?

CLEARWAY GROUP LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 17/09/2013.

Where is CLEARWAY GROUP LIMITED located?

CLEARWAY GROUP LIMITED is registered at C/O JOHN D TRAVERS & COMPANY, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does CLEARWAY GROUP LIMITED do?

CLEARWAY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLEARWAY GROUP LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.