| Company Name | Clear Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06414833 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Names | Oak Mortgage Services Limited and Clear Health (NE) 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 Kristopher Lee Bolton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 68 Audley Road Newcastle Upon Tyne NE3 1QX |
| Secretary Name | Kathryn Anne Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 68 Audley Road Newcastle Upon Tyne NE3 1QX |
| Director Name | Mr Ian Robinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clara Street Blaydon On Tyne Tyne & Wear NE21 5DL |
| Secretary Name | Mr Ian Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clara Street Blaydon On Tyne Tyne & Wear NE21 5DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 186 Portland Road Shieldfield Newcastle Upon Tyne NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Kristopher Lee Bolton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (4 pages) |
| 28 June 2013 | Application to strike the company off the register (4 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from 186 Portland Road Newcastle upon Tyne Tyne and Wear NE2 1DJ on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 186 Portland Road Newcastle upon Tyne Tyne and Wear NE2 1DJ on 5 November 2010 (1 page) |
| 5 November 2010 | Director's details changed for Mr Kristopher Lee Bolton on 1 November 2010 (3 pages) |
| 5 November 2010 | Director's details changed for Mr Kristopher Lee Bolton on 1 November 2010 (3 pages) |
| 5 November 2010 | Registered office address changed from 186 Portland Road Newcastle upon Tyne Tyne and Wear NE2 1DJ on 5 November 2010 (1 page) |
| 5 November 2010 | Secretary's details changed for Kathryn Anne Bolton on 1 November 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Kathryn Anne Bolton on 1 November 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Kathryn Anne Bolton on 1 November 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr Kristopher Lee Bolton on 1 November 2010 (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 April 2010 | Company name changed clear health (ne) LIMITED\certificate issued on 17/04/10
|
| 17 April 2010 | Company name changed clear health (ne) LIMITED\certificate issued on 17/04/10
|
| 17 April 2010 | Resolutions
|
| 17 April 2010 | Resolutions
|
| 29 January 2010 | Resolutions
|
| 29 January 2010 | Change of name notice (2 pages) |
| 29 January 2010 | Company name changed oak mortgage services LIMITED\certificate issued on 29/01/10
|
| 29 January 2010 | Change of name notice (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Kristopher Lee Bolton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Kristopher Lee Bolton on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Kristopher Lee Bolton on 4 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from regus rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from regus rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page) |
| 24 June 2008 | Secretary appointed kathryn anne bolton (2 pages) |
| 24 June 2008 | Secretary appointed kathryn anne bolton (2 pages) |
| 11 June 2008 | Appointment Terminated Director and Secretary ian robinson (1 page) |
| 11 June 2008 | Appointment terminated director and secretary ian robinson (1 page) |
| 16 November 2007 | Ad 01/11/07-01/11/07 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 129-131 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 16 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 129-131 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | Ad 01/11/07-01/11/07 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Incorporation (9 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Incorporation (9 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |