The Click Advisor Ltd

Company Name	The Click Advisor Ltd
Company Status	Dissolved
Company Number	07914170
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew David Meecham
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Buxton Old Road Disley Stockport SK12 2BB

Secretary Name	Mr Matthew David Meecham
Status	Closed
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	25 Buxton Old Road Disley Stockport SK12 2BB

Director Name	Mr David James Rogers
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sk8

Director Name	David James Rogers
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Spinningfields 3 Hardman Street Manchester Greater Manchester M3 3HF

Contact

Website	https://www.theclickadvisor.com/
Email address	[email protected]

Location

Registered Address	9th Floor, Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

120 at £1	Matthew Meecham 60.00% Ordinary A
80 at £1	David Rogers 40.00% Ordinary B

Financials

Year	2014
Net Worth	£52,458
Cash	£67,830
Current Liabilities	£37,886

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 March 2021	Application to strike the company off the register (1 page)
22 March 2021	Change of details for Mr Matthew Meecham as a person with significant control on 21 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr David James Rogers on 21 March 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.07.2021 under section 1088 of the Companies Act 2006 (2 pages)
22 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
22 March 2021	Secretary's details changed for Mr Matthew David Meecham on 21 March 2021 (1 page)
22 March 2021	Director's details changed for Mr Matthew David Meecham on 21 March 2021 (2 pages)
8 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
28 January 2020	Confirmation statement made on 18 January 2020 with updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
29 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
29 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
5 January 2017	Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to 9th Floor, Regent House Heaton Lane Stockport SK4 1BS on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to 9th Floor, Regent House Heaton Lane Stockport SK4 1BS on 5 January 2017 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 October 2016	Director's details changed for Mr Matthew David Meecham on 1 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Matthew David Meecham on 1 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr David James Rogers on 1 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr David James Rogers on 1 October 2016 (2 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (5 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
27 July 2015	Director's details changed for Mr Matthew David Meecham on 24 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Matthew David Meecham on 24 July 2015 (2 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (5 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (5 pages)
10 January 2014	Termination of appointment of David Rogers as a director (1 page)
10 January 2014	Termination of appointment of David Rogers as a director (1 page)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
3 January 2014	Change of share class name or designation (2 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 200 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 200 (4 pages)
3 January 2014	Change of share class name or designation (2 pages)
3 January 2014	Appointment of David James Rogers as a director (3 pages)
3 January 2014	Appointment of David James Rogers as a director (3 pages)
26 December 2013	Appointment of Mr David James Rogers as a director (2 pages)
26 December 2013	Appointment of Mr David James Rogers as a director (2 pages)
4 December 2013	Registered office address changed from C/O the Click Advisor 10Th Floor Spinningfields 3 Hardman Street Manchester M3 3HF England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O the Click Advisor 10Th Floor Spinningfields 3 Hardman Street Manchester M3 3HF England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O the Click Advisor 10Th Floor Spinningfields 3 Hardman Street Manchester M3 3HF England on 4 December 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
7 March 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Director's details changed for Mr Matthew David Meecham on 1 July 2012 (2 pages)
21 January 2013	Director's details changed for Mr Matthew David Meecham on 1 July 2012 (2 pages)
21 January 2013	Director's details changed for Mr Matthew David Meecham on 1 July 2012 (2 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
23 March 2012	Registered office address changed from 1 Overdale Road Newtown, Disley Stockport Cheshire SK12 2RJ United Kingdom on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 1 Overdale Road Newtown, Disley Stockport Cheshire SK12 2RJ United Kingdom on 23 March 2012 (1 page)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Click Advisor Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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