Nelco1 Limited

Company Name	Nelco1 Limited
Company Status	Dissolved
Company Number	06957958
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 10 months ago)
Dissolution Date	5 February 2013 (11 years, 3 months ago)
Previous Name	Clear Finance Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Emanuel Merton Mond
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kelvin Cottage 18 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Mr Andrew Frederick Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 7 Rushden Road, Milton Ernest Bedford Bedfordshire MK44 1RU

Secretary Name	Mr David Emanuel Merton Mond
Nationality	British
Status	Closed
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin Cottage 18 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Mr Gerald Carey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(7 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 05 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cleardebt Nelson House Park Road Timperley WA14 5BZ

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(7 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 05 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cleardebt Nelson House Park Road Timperley WA14 5BZ

Director Name	Mr Mark Harrison
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Harrogate Road Eastham Wirral CH62 8ES Wales

Contact

Website	www.harringtonbrooks.com
Email address	[email protected]
Telephone	0800 0481764
Telephone region	Freephone

Location

Registered Address	Cleardebt Nelson House Park Road Timperley WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

751 at £0.01	Cleardebt Group PLC 75.10% Ordinary
249 at £0.01	Mark Harrison 24.90% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 10 (6 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 10 (6 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 10 (6 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed clear finance solutions LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (3 pages)
22 June 2012	Company name changed clear finance solutions LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (3 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
26 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 November 2010	Termination of appointment of Mark Harrison as a director (2 pages)
2 November 2010	Termination of appointment of Mark Harrison as a director (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
3 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
3 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
22 February 2010	Appointment of Mr Gerald Carey as a director (2 pages)
22 February 2010	Appointment of Mr Gerald Carey as a director (2 pages)
14 February 2010	Appointment of Mr David Michael Shalom as a director (2 pages)
14 February 2010	Appointment of Mr David Michael Shalom as a director (2 pages)
9 July 2009	Incorporation (33 pages)
9 July 2009	Incorporation (33 pages)

Nelco1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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