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Home > England & Wales Companies > CLEARSPRINGS CHALET MANAGEMENT LIMITED
Company Information for

CLEARSPRINGS CHALET MANAGEMENT LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07339669
Private Limited Company
Liquidation

Company Overview

About Clearsprings Chalet Management Ltd
CLEARSPRINGS CHALET MANAGEMENT LIMITED was founded on 2010-08-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Clearsprings Chalet Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEARSPRINGS CHALET MANAGEMENT LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in CO12
 
Previous Names
CLEAR SPRINGS CHALET MANAGEMENT LIMITED25/08/2010
Filing Information
Company Number 07339669
Company ID Number 07339669
Date formed 2010-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 09/08/2013
Return next due 06/09/2014
Type of accounts DORMANT
Last Datalog update: 2017-04-05 19:17:49
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 CLEARSPRINGS CHALET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED
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
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS BLACKMOOR
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2015-04-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 22 CLEARSPRINGS LOW ROAD DOVERCOURT ESSEX CO12 3T
2014-11-204.20STATEMENT OF AFFAIRS/4.19
2014-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0109/08/13 NO CHANGES
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM UNITS 15 & 16, 7 WENLOCK ROAD ISLINGTON LONDON N1 7SL
2012-10-17AR0109/08/12 FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELT
2012-10-10AP01DIRECTOR APPOINTED MR CORNELIUS ANTHONY BLACKMOOR
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-24AR0109/08/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MR MICHAEL DAVID SELT
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DALE
2010-10-14AP01DIRECTOR APPOINTED MR COLIN JAMES DALE
2010-08-25RES15CHANGE OF NAME 09/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED CLEAR SPRINGS CHALET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARSPRINGS CHALET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-18
Appointment of Liquidators2014-11-19
Resolutions for Winding-up2014-11-19
Meetings of Creditors2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against CLEARSPRINGS CHALET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARSPRINGS CHALET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31

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 CLEARSPRINGS CHALET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CLEARSPRINGS CHALET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARSPRINGS CHALET MANAGEMENT LIMITED
Trademarks
We have not found any records of CLEARSPRINGS CHALET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARSPRINGS CHALET MANAGEMENT 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 n.e.c.) as CLEARSPRINGS CHALET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CLEARSPRINGS CHALET MANAGEMENT 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 TypeFinal Meetings
Defending partyCLEARSPRINGS CHALET MANAGEMENT LIMITEDEvent Date2017-01-04
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 14 March 2017 at 10.00 am to be followed at 10.30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEARSPRINGS CHALET MANAGEMENT LIMITEDEvent Date2014-11-07
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEARSPRINGS CHALET MANAGEMENT LIMITEDEvent Date2014-11-07
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 7 November 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 C A Blackmoor , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLEARSPRINGS CHALET MANAGEMENT LIMITEDEvent Date2014-10-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 7 November 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 10 1 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARSPRINGS CHALET MANAGEMENT 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 CLEARSPRINGS CHALET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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