ABSOLUTE CLARITY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 05770883
Status Liquidation
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address WILSON FIELD THE MANOR HOUSE, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG to Wilson Field the Manor House Ecclesall Road South Sheffield S11 9PS on 29 December 2015; Statement of affairs with form 4.19. The most likely internet sites of ABSOLUTE CLARITY LIMITED are www.absoluteclarity.co.uk, and www.absolute-clarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Absolute Clarity Limited is a Private Limited Company. The company registration number is 05770883. Absolute Clarity Limited has been working since 05 April 2006. The present status of the company is Liquidation. The registered address of Absolute Clarity Limited is Wilson Field The Manor House Ecclesall Road South Sheffield S11 9ps. . BALDERSTONE, James Leonard is a Secretary of the company. BALDERSTONE, James Leonard is a Director of the company. SOWOOD, Barney is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BALDERSTONE, James Leonard
Appointed Date: 19 April 2006
Director
BALDERSTONE, James Leonard
Appointed Date: 19 April 2006
48 years old
Director
SOWOOD, Barney
Appointed Date: 19 April 2006
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

ABSOLUTE CLARITY LIMITED Events

22 Mar 2017
Return of final meeting in a creditors' voluntary winding up
29 Dec 2015
Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG to Wilson Field the Manor House Ecclesall Road South Sheffield S11 9PS on 29 December 2015
23 Dec 2015
Statement of affairs with form 4.19
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
...
... and 28 more events
02 May 2006
New secretary appointed;new director appointed
26 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
05 Apr 2006
Incorporation

ABSOLUTE CLARITY LIMITED Charges

29 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 7 February 2009
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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