Dissolved
Dissolved 2016-10-14
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Company Information for CLEAR IMAGE GROUP LLP
LONDON, WC1R,
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Company Registration Number
 OC348994 Limited Liability Partnership
Dissolved 2016-10-14 |
Company Overview
About Clear Image Group Llp
CLEAR IMAGE GROUP LLP was founded on 2009-09-28 and had its registered office in London. The company was dissolved on the 2016-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEAR IMAGE GROUP LLP | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | OC348994 | |
|---|---|---|
| Date formed | 2009-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-20 03:48:55 |
| Companies House |
|
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Companies with same name CLEAR IMAGE GROUP LLP
The following companies were found which have the same name as CLEAR IMAGE GROUP LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLEAR IMAGE GROUP, LLC | 1380 ROYAL PALM SQUARE BLVD. FORT MYERS FL 33919 | Inactive | Company formed on the 2006-01-03 | |
| CLEAR IMAGE GROUP, INC. | 1840 CORAL WAY, 4TH FLOOR MIAMI FL 33145 | Inactive | Company formed on the 2014-08-07 | |
 |
CLEAR IMAGE GROUP INCORPORATED | California | Unknown | |
| CLEAR IMAGE GROUP LIMITED | 10 SIBTHORPE ROAD LONDON SE12 9DW | Active - Proposal to Strike off | Company formed on the 2022-11-30 |
Company Officers of CLEAR IMAGE GROUP LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLEAR IMAGE MMS LTD |
||
GUNNEBO UK LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN MICHELE SMITH |
Limited Liability Partnership (LLP) Designated Member | ||
NEIL JAMES SMITH |
Limited Liability Partnership (LLP) Designated Member | ||
ROSA MICHELLE ATKINSON |
Limited Liability Partnership (LLP) Member | ||
JAMES JOHN DUNCAN |
Limited Liability Partnership (LLP) Member | ||
LEE RICHARD STOREY |
Limited Liability Partnership (LLP) Member | ||
SHARON MICHELLE WHITEHEAD |
Limited Liability Partnership (LLP) Member | ||
CRAIG ANTHONY WOOD |
Limited Liability Partnership (LLP) Member | ||
ANDREW KENRIC CHAPMAN |
Limited Liability Partnership (LLP) Member |
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 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM FAIRFAX HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WV9 5HA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL SMITH | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLEAR IMAGE MMS LTD / 07/10/2014 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KAREN SMITH | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED GUNNEBO UK LIMITED | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM DEVERS COURT 50 CROSS BANK ROAD CARLINGHOW BATLEY WEST YORKSHIRE WF17 8PP | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/09/14 | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SHARON WHITEHEAD | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LEE STOREY | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES DUNCAN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROSA ATKINSON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG WOOD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/09/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW CHAPMAN | |
| LLAP01 | LLP MEMBER APPOINTED MR ANDREW KENRIC CHAPMAN | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/09/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/09/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| LLAP01 | LLP MEMBER APPOINTED MR JAMES JOHN DUNCAN | |
| LLAP01 | LLP MEMBER APPOINTED MS SHARON MICHELLE WHITEHEAD | |
| LLAP01 | LLP MEMBER APPOINTED MS ROSA MICHELLE ATKINSON | |
| LLAP01 | LLP MEMBER APPOINTED MR CRAIG ANTHONY WOOD | |
| LLAP01 | LLP MEMBER APPOINTED MR LEE RICHARD STOREY | |
| LLAA01 | PREVEXT FROM 30/09/2010 TO 30/11/2010 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/09/10 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLEAR IMAGE (CCTV SYSTEMS) LTD / 12/05/2010 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 SPRING BANK COTTAGE NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NB | |
| LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CLEAR IMAGE GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-07 |
| Notices to Creditors | 2015-11-03 |
| Appointment of Liquidators | 2015-11-03 |
| Resolutions for Winding-up | 2015-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against CLEAR IMAGE GROUP LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 CLEAR IMAGE GROUP LLP
Intangible Assets
Patents
We have not found any records of CLEAR IMAGE GROUP LLP registering or being granted any patents Domain Names
We do not have the domain name information for CLEAR IMAGE GROUP LLP
Income
Government Income
We have not found government income sources for CLEAR IMAGE GROUP LLP. 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 (None Supplied) as CLEAR IMAGE GROUP LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR IMAGE GROUP LLP 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CLEAR IMAGE GROUP LLP | Event Date | 2015-10-29 |
| Stephen Katz of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above named Company on 22 October 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 29 November 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLEAR IMAGE GROUP LLP | Event Date | 2015-10-22 |
| Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLEAR IMAGE GROUP LLP | Event Date | 2015-10-22 |
| The following written determinations were passed on 22 October 2015 , by the Partnership: That the Partnership be wound up voluntarily and that Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR IMAGE GROUP LLP 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 IMAGE GROUP LLP 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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