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Company Information for

CLEAR SITE UK LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06019707
Private Limited Company
Liquidation

Company Overview

About Clear Site Uk Ltd
CLEAR SITE UK LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Clear Site Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEAR SITE UK LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in DA11
 
Filing Information
Company Number 06019707
Company ID Number 06019707
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 22/04/2014
Return next due 20/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 18:03:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR SITE UK LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CLEAR SITE UK LIMITED

Current Directors
Officer Role Date Appointed
ALLAN ANTONIO YUSUF
Director 2007-12-12
MORELL JOYCE O'CONNOR
Company Secretary 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PARMJIT RATHORE
Director 2006-12-05 2007-12-12
ASHA RATHORE
Company Secretary 2006-12-05 2007-12-12
WILDMAN & BATTELL LIMITED
Nominated Director 2006-12-05 2006-12-05
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-12-05 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN ANTONIO YUSUF DIRECT LABOUR (UK) LTD Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
ALLAN ANTONIO YUSUF EURO LABOUR LIMITED Director 2007-12-12 CURRENT 2006-12-06 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM JESSANINE HOUSE 4 LONDON ROAD NORTHFLEET KENT DA11 9JE
2015-09-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-18COCOMPORDER OF COURT TO WIND UP
2014-04-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0122/04/14 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20AR0108/02/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0108/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-02-25AR0105/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ANTONIO YUSUF / 05/01/2010
2009-05-29DISS40DISS40 (DISS40(SOAD))
2009-05-28AA31/12/08 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-07-21AA31/12/07 TOTAL EXEMPTION FULL
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM YESSAMINE HOUSE 4 LONDON ROAD MORTHFLEET KENT ME4 5UH
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM GREENWOOD CARTERS HILL LANE MEOPHAM KENT DA13 0UG
2008-03-03288aDIRECTOR APPOINTED ALLAN ANTONIO YUSUF
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4 LONDON ROAD NORTHFLEET KENT DA11 9JE
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2007-12-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEAR SITE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-31
Appointment of Liquidators2015-09-25
Winding-Up Orders2015-03-27
Petitions to Wind Up (Companies)2015-03-04
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against CLEAR SITE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR SITE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 81,287
Creditors Due After One Year 2012-01-01 £ 53,560
Creditors Due Within One Year 2013-01-01 £ 35,897
Creditors Due Within One Year 2012-01-01 £ 45,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR SITE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 43,193
Cash Bank In Hand 2012-01-01 £ 51,484
Current Assets 2013-01-01 £ 65,933
Current Assets 2012-01-01 £ 64,797
Debtors 2013-01-01 £ 22,740
Debtors 2012-01-01 £ 13,313
Fixed Assets 2013-01-01 £ 208,881
Fixed Assets 2012-01-01 £ 180,656
Secured Debts 2013-01-01 £ 81,287
Secured Debts 2012-01-01 £ 45,499
Shareholder Funds 2013-01-01 £ 157,630
Shareholder Funds 2012-01-01 £ 146,373
Tangible Fixed Assets 2013-01-01 £ 6,353
Tangible Fixed Assets 2012-01-01 £ 2,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAR SITE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR SITE UK LIMITED
Trademarks
We have not found any records of CLEAR SITE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR SITE UK 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 (43999 - Other specialised construction activities n.e.c.) as CLEAR SITE UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR SITE UK 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 TypeMeetings of Creditors
Defending partyCLEAR SITE UK LIMITEDEvent Date2016-10-26
In the High Court of Justice case number 794 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields, 88 Wood Street, London, EC2V 7QF , on 24 November 2016 for the purposes of voting on the resolutions as outlined in the Joint Liquidators annual report date 26 October 2016. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. Date of appointment: 9 September 2015. Office holder details: Arron Kendall and Simon Thomas (IP Nos. 16050 and 8920) both of Moorfields, 88 Wood Street, London, EC2V 7QF For further details contact: Tel: 0207 186 1144.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEAR SITE UK LIMITEDEvent Date2015-09-09
In the High Court of Justice case number 794 Principal Trading Address: Jessanine House, 4 London Road, Northfleet, Kent, DA11 9JE Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Arron Kendall and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 16050 and 8920) have been appointed as Joint Liquidators to the Company on 09 September 2015 , by the Secretary of State. For further details contact: Daniel Robin, Email: drobin@moorfieldscr.com Tel: 0207 186 1166
 
Initiating party Event TypeWinding-Up Orders
Defending partyCLEAR SITE UK LIMITEDEvent Date2015-03-16
In the High Court Of Justice case number 00794 Liquidator appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCLEAR SITE UK LIMITEDEvent Date2015-01-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 794 A Petition to wind up the above-named Company, Registration Number 06019707, of Jessanine House, 4 London Road, Northfleet, Kent, DA11 9JE, principal trading address at The Old Rectory, Springhead Enterprise Park, Springhead Road, Northfleet, DA11 8HN presented on 28 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEAR SITE UK LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR SITE UK 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 SITE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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