Clearcase Limited

Company Name	Clearcase Limited
Directors	Clive Newton and John David Gallagher
Company Status	Active
Company Number	04982807
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Clive Newton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	400 Rochdale Road Oldham Lancashire OL1 2LW

Secretary Name	Mrs Anna Green
Nationality	British
Status	Current
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Low Grove Lane Greenfield Oldham OL3 7LA

Director Name	Mr John David Gallagher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	400 Rochdale Road Oldham Lancashire OL1 2LW

Director Name	Dr John Whittaker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	104 Aldcliffe Road Lancaster Lancashire LA1 5BE

Director Name	Thomas Lawton Whittaker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Builder
Correspondence Address	Springwood House Delph Oldham Lancs OL3 5HJ

Director Name	Mr Clive Newton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2004)
Role	Builder
Country of Residence	England
Correspondence Address	50 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	Dr John Whittaker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	104 Aldcliffe Road Lancaster Lancashire LA1 5BE

Director Name	Thomas Lawton Whittaker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2004)
Role	Builder
Correspondence Address	Springwood House Delph Oldham Lancs OL3 5HJ

Secretary Name	Anna Green
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2004)
Role	Company Director
Correspondence Address	Ridge Barn Ridge Lane, Diggle Oldham Greater Manchester OL3 5LR

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	emanuel-whittaker.co.uk
Email address	[email protected]
Telephone	0161 6246222
Telephone region	Manchester

Location

Registered Address	400 Rochdale Road Oldham Lancashire OL1 2LW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

412.8k at £1	Emanuel Whittaker Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£412,830

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

23 June 2004	Delivered on: 6 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 June 2004

Delivered on: 6 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 June 2023	Accounts for a small company made up to 30 November 2022 (8 pages)
25 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
28 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
19 April 2022	Accounts for a small company made up to 30 November 2021 (7 pages)
4 May 2021	Accounts for a small company made up to 30 November 2020 (14 pages)
28 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
1 May 2020	Accounts for a small company made up to 30 November 2019 (8 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
13 May 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
13 November 2018	Director's details changed for Mr John David Gallagher on 30 June 2016 (2 pages)
19 April 2018	Accounts for a small company made up to 30 November 2017 (7 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 April 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
24 April 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
7 April 2017	Satisfaction of charge 1 in full (1 page)
7 April 2017	Satisfaction of charge 1 in full (1 page)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
7 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
7 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 412,830 (4 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 412,830 (4 pages)
24 June 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
24 June 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 412,830 (4 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 412,830 (4 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 412,830 (4 pages)
13 May 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
13 May 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 412,830 (4 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 412,830 (4 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 412,830 (4 pages)
18 June 2013	Accounts for a medium company made up to 30 November 2012 (11 pages)
18 June 2013	Accounts for a medium company made up to 30 November 2012 (11 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 30 November 2011 (11 pages)
28 May 2012	Full accounts made up to 30 November 2011 (11 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a medium company made up to 30 November 2010 (10 pages)
17 May 2011	Accounts for a medium company made up to 30 November 2010 (10 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Anna Green on 2 December 2010 (2 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Anna Green on 2 December 2010 (2 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Anna Green on 2 December 2010 (2 pages)
16 June 2010	Full accounts made up to 30 November 2009 (9 pages)
16 June 2010	Full accounts made up to 30 November 2009 (9 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for John Gallagher on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Clive Newton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Gallagher on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Clive Newton on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Clive Newton on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
22 June 2009	Accounts for a medium company made up to 30 November 2008 (9 pages)
22 June 2009	Accounts for a medium company made up to 30 November 2008 (9 pages)
3 December 2008	Return made up to 02/12/08; full list of members (3 pages)
3 December 2008	Return made up to 02/12/08; full list of members (3 pages)
14 May 2008	Accounts for a medium company made up to 30 November 2007 (10 pages)
14 May 2008	Accounts for a medium company made up to 30 November 2007 (10 pages)
10 December 2007	Return made up to 02/12/07; full list of members (2 pages)
10 December 2007	Return made up to 02/12/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
6 June 2007	Accounts for a medium company made up to 30 November 2006 (9 pages)
6 June 2007	Accounts for a medium company made up to 30 November 2006 (9 pages)
15 December 2006	Return made up to 02/12/06; full list of members (2 pages)
15 December 2006	Return made up to 02/12/06; full list of members (2 pages)
12 May 2006	Accounts for a medium company made up to 30 November 2005 (9 pages)
12 May 2006	Accounts for a medium company made up to 30 November 2005 (9 pages)
18 January 2006	Return made up to 02/12/05; full list of members (7 pages)
18 January 2006	Return made up to 02/12/05; full list of members (7 pages)
21 June 2005	Accounts for a medium company made up to 30 November 2004 (9 pages)
21 June 2005	Accounts for a medium company made up to 30 November 2004 (9 pages)
21 December 2004	Return made up to 02/12/04; full list of members (8 pages)
21 December 2004	Return made up to 02/12/04; full list of members (8 pages)
6 October 2004	Ad 22/04/04--------- Â£ si 412665@1=412665 Â£ ic 165/412830 (4 pages)
6 October 2004	Ad 22/04/04--------- Â£ si 412665@1=412665 Â£ ic 165/412830 (4 pages)
15 July 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
15 July 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2004	Ad 22/01/04--------- Â£ si 164@1=164 Â£ ic 1/165 (4 pages)
14 May 2004	Nc inc already adjusted 22/01/04 (1 page)
14 May 2004	Nc inc already adjusted 22/01/04 (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2004	Ad 22/01/04--------- Â£ si 164@1=164 Â£ ic 1/165 (4 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU (1 page)
16 March 2004	New director appointed (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (11 pages)
2 December 2003	Incorporation (11 pages)