Company NameClear Mobile (UK) Limited
Company StatusDissolved
Company Number06071769
CategoryPrivate Limited Company
Incorporation Date29 January 2007(17 years, 2 months ago)
Dissolution Date13 September 2012 (11 years, 7 months ago)

Directors

Director NameMr Mark John Tighe
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Rushes Meadow
Lymm
Cheshire
WA13 9RJ
Director NameMr Trevor Errol Miller
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lady Richeld Close
Sandy Moor Park
Halton
Cheshire
WA7 1XQ
Secretary NameMr Trevor Errol Miller
NationalityBritish
StatusResigned
Appointed29 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lady Richeld Close
Sandy Moor Park
Halton
Cheshire
WA7 1XQ

Location

Registered Address7 Rivington House
Chorley New Road
Horwich
BL6 5UE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 September 2012Final Gazette dissolved following liquidation (1 page)
13 September 2012Final Gazette dissolved following liquidation (1 page)
13 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2009Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
19 December 2009Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
19 December 2009Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
19 December 2009Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
14 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
(1 page)
14 January 2009Appointment of a voluntary liquidator (1 page)
14 January 2009Statement of affairs with form 4.19 (9 pages)
14 January 2009Appointment of a voluntary liquidator (1 page)
14 January 2009Statement of affairs with form 4.19 (9 pages)
14 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2008Statement of affairs with form 4.19 (9 pages)
12 December 2008Appointment of a voluntary liquidator (1 page)
12 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
(1 page)
12 December 2008Statement of affairs with form 4.19 (9 pages)
12 December 2008Appointment of a voluntary liquidator (1 page)
19 November 2008Registered office changed on 19/11/2008 from lord house 51 lord street cheetham hill manchester lancashire M3 1HE (1 page)
19 November 2008Registered office changed on 19/11/2008 from lord house 51 lord street cheetham hill manchester lancashire M3 1HE (1 page)
7 November 2008Appointment terminated director trevor miller (1 page)
7 November 2008Appointment terminated secretary trevor miller (1 page)
7 November 2008Appointment Terminated Secretary trevor miller (1 page)
7 November 2008Appointment Terminated Director trevor miller (1 page)
21 September 2007Nc inc already adjusted 18/09/07 (1 page)
21 September 2007Statement of rights attached to allotted shares (1 page)
21 September 2007Statement of rights attached to allotted shares (1 page)
21 September 2007Nc inc already adjusted 18/09/07 (1 page)
21 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2007Incorporation (17 pages)
29 January 2007Incorporation (17 pages)