Company number 04579178
Status Active - Proposal to Strike off
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 21 FAWDON WALK, NEWCASTLE UPON TYNE, NE13 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CLEARCLOSE LIMITED are www.clearclose.co.uk, and www.clearclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blaydon Rail Station is 4.2 miles; to Metrocentre Rail Station is 4.2 miles; to Dunston Rail Station is 4.8 miles; to Cramlington Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearclose Limited is a Private Limited Company.
The company registration number is 04579178. Clearclose Limited has been working since 31 October 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Clearclose Limited is 21 Fawdon Walk Newcastle Upon Tyne Ne13 7aw. . YOUNG, Dorothy Elizabeth is a Director of the company. Secretary EMMERSON, Michael Norman has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director EMMERSON, Michael Norman has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 November 2002
Appointed Date: 31 October 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 November 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Dorothy Elizabeth Young
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CLEARCLOSE LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 October 2015
01 Aug 2016
Termination of appointment of Michael Norman Emmerson as a secretary on 25 November 2015
...
... and 55 more events
19 Nov 2002
Secretary resigned
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
31 Oct 2002
Incorporation
28 November 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Bcl Firmus Limited
Description: The f/h property k/a and/or being ashford grove stables…
28 November 2012
Legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Bcl Firmus Limited
Description: F/H property k/a ashford grove stables ashford grove…
19 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bridgebank Capital No. 3 Fund Limited and Bridgebank Capital No. 4 Limited
Description: F/H ashford grove stable ashford grove thornley county…
19 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bridgebank Capital No. 3 Fund Limited
Description: F/H 67 charlotte street and 2B durham street wallsend north…
19 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bridgebank Capital No. 3 Limited
Description: F/H property k/a 67 charlotte street and 2B durham street…
19 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bridgebank Capital No. 4 Limited
Description: F/H property k/a ashford grove stables, ashford grove…
14 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied
on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a ashford grove stables ashford grove…
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied
on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 67 charlotte street and 2B durham street…
2 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 1 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a big waters brunswick village newcastle…
3 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied
on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…