Dissolved
Dissolved 2016-08-06
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Home > England & Wales Companies > CLEAR TECHNOLOGY LIMITED
Company Information for CLEAR TECHNOLOGY LIMITED
READING, BERKSHIRE, RG1 3EU,
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Company Registration Number
 03669569 Private Limited Company
Dissolved 2016-08-06 |
Company Overview
About Clear Technology Ltd
CLEAR TECHNOLOGY LIMITED was founded on 1998-11-18 and had its registered office in Reading. The company was dissolved on the 2016-08-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLEAR TECHNOLOGY LIMITED | ||||
| Legal Registered Office | ||||
| READING BERKSHIRE RG1 3EU Other companies in EC2V | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03669569 | |
|---|---|---|
| Date formed | 1998-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-08-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-18 22:17:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR TECHNOLOGY LIMITED
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Companies with same name CLEAR TECHNOLOGY LIMITED
The following companies were found which have the same name as CLEAR TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLEAR TECHNOLOGY SOLUTIONS L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2011-12-16 | |
 |
Clear Technology Solutions, LLC | 757 E. 20th Ave. Suite 370-131 Denver CO 80205 | Good Standing | Company formed on the 2014-05-28 |
|
CLEAR TECHNOLOGY SOLUTIONS LLC | 32054 41ST PLACE SW FEDERAL WAY WA 98023 | Dissolved | Company formed on the 2006-06-08 |
|
CLEAR TECHNOLOGY SOLUTIONS, LLC | 16630 Barge Circle Woodbridge VA 22191 | Active | Company formed on the 2014-09-30 |
|
CLEAR TECHNOLOGY, LLC. | 2235 E FLAMINGO RD #201A LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-05-19 |
 |
CLEAR TECHNOLOGY GROUP PTY LTD | Active | Company formed on the 2009-11-17 | |
|
CLEAR TECHNOLOGY PTY LIMITED | NSW 2066 | Active | Company formed on the 1988-05-10 |
|
CLEAR TECHNOLOGY SOLUTIONS PTY LTD | NSW 2020 | Active | Company formed on the 2003-01-10 |
|
Clear Technology, Inc. | Delaware | Unknown | |
| CLEAR TECHNOLOGY INTERNATIONAL CORP. | 744 NW 22 AVE. MIAMI FL 33125 | Inactive | Company formed on the 1988-07-01 | |
| CLEAR TECHNOLOGY CONSULTING LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2015-11-24 | |
| CLEAR TECHNOLOGY GROUP, INC. | 270 SOUTH GOLF DRIVE NAPLES FL 34102 | Inactive | Company formed on the 2007-08-30 | |
| CLEAR TECHNOLOGY SOLUTIONS, LLC | 9066 TREMEZZO DR. BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2002-11-25 | |
| CLEAR TECHNOLOGY LTD | 9 LANDAU CLOSE YORK YO30 5FT | Active | Company formed on the 2018-05-08 | |
| CLEAR TECHNOLOGY HOLDINGS US LLC | 4851 Tamiami Trail N. Naples FL 34103 | Active | Company formed on the 2017-12-20 | |
|
CLEAR TECHNOLOGY CONCEPTS LLC | Georgia | Unknown | |
|
CLEAR TECHNOLOGY INCORPORATED | California | Unknown | |
|
CLEAR TECHNOLOGY GROUP | California | Unknown | |
|
CLEAR TECHNOLOGY GROUP INCORPORATED | Michigan | UNKNOWN | |
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CLEAR TECHNOLOGY HOLDINGS LLC | Michigan | UNKNOWN |
Company Officers of CLEAR TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WCPHD SECRETARIES LIMITED |
||
ANDREW SIMON PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RANDALL ERIC JACOPS |
Director | ||
SEAN PATRICK FALLON |
Director | ||
TIMOTHY NICHOLAS CROSSLEY |
Company Secretary | ||
TIMOTHY NICHOLAS CROSSLEY |
Director | ||
BRIAN SAMUEL COHEN |
Director | ||
JANE PARTRIDGE |
Company Secretary | ||
GRAHAM REGINALD DAWKES |
Director | ||
JOHN ERIC KENDALL |
Director | ||
CHRISTOPHER DAVID KENDALL |
Director | ||
PETER BRYANT |
Director | ||
SAPNA CHUDASAMA |
Company Secretary | ||
THOMAS EDWARD BARNES |
Director | ||
GREGORY CHARLES JOHNSON |
Director | ||
SATWANT SINGH BAINS |
Company Secretary | ||
SATWANT SINGH BAINS |
Director | ||
CHRISTOPHER DAVID KENDALL |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORIZON LIMITED | Director | 2010-09-17 | CURRENT | 1999-06-02 | Dissolved 2015-08-26 | |
| ARTEMIS INTERNATIONAL CORPORATION LIMITED | Director | 2009-04-09 | CURRENT | 1951-03-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 18/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL JACOPS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 18/11/09 NO CHANGES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN FALLON | |
| 288a | DIRECTOR APPOINTED ANDREW SIMON PRICE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY CROSSLEY | |
| 288a | SECRETARY APPOINTED RANDALL ERIC JACOPS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED SEAN PATRICK FALLON LOGGED FORM | |
| 288a | SECRETARY APPOINTED WCPHD SECRETARIES LIMITED LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | |
| RES01 | ADOPT ARTICLES 19/01/2009 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY NICHOLAS CROSSLEY LOGGED FORM | |
| 288a | SECRETARY APPOINTED WCPHD SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
| 288a | DIRECTOR APPOINTED SEAN PATRICK FALLON | |
| 288a | DIRECTOR APPOINTED RANDALL ERIC JACOPS | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN COHEN | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANE PARTRIDGE | |
| 288a | SECRETARY APPOINTED TIMOTHY NICHOLAS CROSSLEY | |
| 288a | DIRECTOR APPOINTED TIMOTHY NICHOLAS CROSSLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENDALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAWKES | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED JADE EUROPE LIMITED CERTIFICATE ISSUED ON 25/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLEAR TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-07 |
| Final Meetings | 2002-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against CLEAR TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| UNDERLEASE | Outstanding | EASYINTERNETCAFE LIMITED |
Intangible Assets
Patents
We have not found any records of CLEAR TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEAR TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for CLEAR TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLEAR TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLEAR TECHNOLOGY LIMITED | Event Date | 2015-07-01 |
| Notice is hereby given, that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 1st Floor, Davidson House, Forbury Square, Reading, RG1 3EU on 7 August 2015 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 1st Floor, Davidson House, Forbury Square, Reading, RG1 3EU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 18 December 2013 Office Holder details: David Ronald Taylor, (IP No. 13790) and Alexander Kinninmonth, (IP No. 9019) both of Baker Tilly Restructuring & Recovery LLP, First Floor, Davidson House, Forbury Square, Reading, RG1 3EU For further details contact: Email: david.r.taylor@bakertilly.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CLEAR TECHNOLOGY LIMITED | Event Date | 2002-02-08 |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 22 March 2002, at 10.30 am, for the purpose of having an account laid before it showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given to the Liquidator, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the Meeting. D G Platt, Liquidator 31 January 2002. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEAR TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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