Company number 06934603
Status Liquidation
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address MILLWORTH HOUSE PLUCKLEY ROAD, SMARDEN, ASHFORD, KENT, UNITED KINGDOM, TN27 8RG
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of LEGAL CLEAR LIMITED are www.legalclear.co.uk, and www.legal-clear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Charing (Kent) Rail Station is 5.1 miles; to Hollingbourne Rail Station is 8.5 miles; to Ham Street Rail Station is 8.6 miles; to Bearsted Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal Clear Limited is a Private Limited Company.
The company registration number is 06934603. Legal Clear Limited has been working since 15 June 2009.
The present status of the company is Liquidation. The registered address of Legal Clear Limited is Millworth House Pluckley Road Smarden Ashford Kent United Kingdom Tn27 8rg. . ROFFEY, Anthony is a Secretary of the company. ROFFEY, Samantha is a Secretary of the company. ROFFEY, Anthony Richard is a Director of the company. THOMPSON, Benjamin is a Director of the company. Director ROFFEY, Richard has been resigned. Director ROFFEY, Samantha has been resigned. The company operates in "Other financial intermediation".
Current Directors
Resigned Directors
Director
ROFFEY, Richard
Resigned: 01 February 2014
Appointed Date: 17 December 2012
88 years old
Director
ROFFEY, Samantha
Resigned: 01 February 2014
Appointed Date: 15 June 2009
40 years old
LEGAL CLEAR LIMITED Events
03 Feb 2016
Order of court to wind up
16 Oct 2015
Compulsory strike-off action has been suspended
25 Aug 2015
First Gazette notice for compulsory strike-off
14 Aug 2014
Registration of charge 069346030004, created on 8 August 2014
14 Aug 2014
Registration of charge 069346030003, created on 8 August 2014
...
... and 11 more events
02 Nov 2010
Total exemption full accounts made up to 5 April 2010
14 Oct 2010
Previous accounting period shortened from 30 June 2010 to 5 April 2010
14 Oct 2010
Annual return made up to 15 June 2010 with full list of shareholders
14 Oct 2010
Appointment of Miss Samantha Roffey as a secretary
15 Jun 2009
Incorporation
8 August 2014
Charge code 0693 4603 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Keith Whitbread
Description: 140 high street tenterden kent TN30 6HT (title number…
8 August 2014
Charge code 0693 4603 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Keith Whitebread
Description: 140 high street tenterden kent TN30 6HT (title number…
8 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited and Keith Whitbread
Description: Property k/a 140 high street tenterden kent t/n K662932…
8 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited and Keith Whitbread
Description: Property k/a 140 high street tenterden kent fixed and…