Dissolved
Dissolved 2015-03-30
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Company Information for CLEARTRACK LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 06886735 Private Limited Company
Dissolved 2015-03-30 |
Company Overview
About Cleartrack Ltd
CLEARTRACK LIMITED was founded on 2009-04-24 and had its registered office in Saxon Way. The company was dissolved on the 2015-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEARTRACK LIMITED | |
| Legal Registered Office | |
| SAXON WAY CHELTENHAM | |
Filing Information
| Company Number | 06886735 | |
|---|---|---|
| Date formed | 2009-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-03-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 03:13:34 |
| Companies House |
|
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Companies with same name CLEARTRACK LIMITED
The following companies were found which have the same name as CLEARTRACK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLEARTRACK (EVL) LTD | C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY SUITE 2.04 2ND FLOOR 20 MIDTOWN LONDON WC1V 6NX | Liquidation | Company formed on the 1999-11-22 | |
| CLEARTRACK PERFORMANCE LTD | 23 SOMERSET ROAD FROME SOMERSET BA11 1HB | Active | Company formed on the 2012-10-23 | |
| CLEARTRACK SYSTEMS LIMITED | 173 MAPLIN PARK SLOUGH BERKSHIRE SL3 8YD | Active - Proposal to Strike off | Company formed on the 2000-02-23 | |
 |
CLEARTRACK SPORTS PROMOTIONS, INC. | NV | Permanently Revoked | Company formed on the 1997-03-26 |
 |
CLEARTRACK PTY LTD | NSW 2039 | Active | Company formed on the 1988-07-11 |
|
Cleartrack Information Network, Inc. | Delaware | Unknown | |
| CLEARTRACK (EVL) LTD | Unknown | |||
|
CLEARTRACK INNOVATIONS INC. | 700 LAVACA ST STE 1401 AUSTIN TX 78701 | Dissolved | Company formed on the 2015-01-14 |
|
CLEARTRACK INNOVATIONS INC | Delaware | Unknown | |
|
CLEARTRACK LLC | New Jersey | Unknown | |
|
CLEARTRACK INCORPORATED | California | Unknown | |
|
Cleartrack LLC | Maryland | Unknown | |
|
CLEARTRACK INFORMATION NETWORK INC | Tennessee | Unknown | |
|
CLEARTRACK CONSULTING LLP | Idaho | Unknown | |
| CLEARTRACK BUSINESS GROWTH LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2021-07-07 | |
| CLEARTRACK FINANCE LTD | 1041 STOCKPORT ROAD MANCHESTER M19 2TF | Active | Company formed on the 2021-09-21 | |
|
CLEARTRACK INFORMATION NETWORK, LLC | 200 REGENCY FOREST DR STE 110 CARY NC 27518 | Active | Company formed on the 2023-03-23 |
Company Officers of CLEARTRACK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER ANTHONY WESTON |
||
IANTHE EMILY ANN STARK |
||
JOHN MICHAEL MCCARTHY VEALE |
||
ROGER ANTHONY WESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LARKS GATE LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-09-29 | |
| GRANTLEY COURT RESIDENTS ASSOCIATION LIMITED | Director | 2006-08-07 | CURRENT | 1986-10-28 | Active | |
| ZARAK GROUP LIMITED | Director | 2003-05-02 | CURRENT | 1984-01-25 | Liquidation | |
| TRUEPARK LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
| BALLAN INVESTMENTS LIMITED | Director | 2005-11-15 | CURRENT | 2005-07-19 | Active | |
| ZARAK GROUP LIMITED | Director | 2000-05-15 | CURRENT | 1984-01-25 | Liquidation | |
| ZARAK GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1984-01-25 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCCARTHY VEALE / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IANTHE EMILY ANN STARK / 23/04/2010 | |
| Annotation | ||
| AP03 | SECRETARY APPOINTED ROGER ANTHONY WESTON | |
| AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY WESTON | |
| 225 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED IANTHE EMILY ANN STARK | |
| 288a | DIRECTOR APPOINTED JOHN MICHAEL MCCARTHY VEALE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK | |
| 88(2) | AD 20/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to CLEARTRACK 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 | 2014-10-15 |
| Resolutions for Winding-up | 2013-10-24 |
| Appointment of Liquidators | 2013-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against CLEARTRACK 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | LEUMI ABL LIMITED |
Filed Financial Reports
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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 CLEARTRACK LIMITED
Intangible Assets
Patents
We have not found any records of CLEARTRACK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEARTRACK LIMITED
Income
Government Income
We have not found government income sources for CLEARTRACK 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 (78300 - Human resources provision and management of human resources functions) as CLEARTRACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEARTRACK 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 | CLEARTRACK LIMITED | Event Date | 2014-10-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX, on 11 December 2014 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 15 October 2013 Office Holder details: Alisdair James Findlay, (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLEARTRACK LIMITED | Event Date | 2013-10-15 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on the 15 October 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. John Michael McCarthy Veale , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLEARTRACK LIMITED | Event Date | 2013-10-15 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARTRACK 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 CLEARTRACK 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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