| Company Name | Clear Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07129386 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 April 2024 (6 days ago) |
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 | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite B, 139 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
| Secretary Name | Mr Kristopher Lee Bolton |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2011(12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 November 2015) |
| Role | Company Director |
| Correspondence Address | 200 Portland Road Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
Contact
| Website | clear-finance.com |
|---|---|
| Telephone | 07 497978379 |
| Telephone region | Mobile |
Location
| Registered Address | Suite B, 139 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 3.8k at £1 | Kristopher Lee Bolton 52.00% Ordinary A |
|---|---|
| 1.7k at £1 | Kristopher Lee Bolton 24.00% Ordinary B |
| 1.7k at £1 | Kristopher Lee Bolton 24.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,751 |
| Cash | £1,272 |
| Current Liabilities | £33,002 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Charges
| 29 May 2018 | Delivered on: 29 May 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 200 portland road, shieldfield, newcastle upon tyne, tyne and wear, NE2 1DJ. Outstanding |
|---|---|
| 4 September 2017 | Delivered on: 6 September 2017 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All that leasehold land property and buildings at and known as 200 portland road, shieldfield, newcastle upon tyne, NE2 1DJ as title to the same is registered at the land registry under title number TY178083. Outstanding |
| 4 September 2017 | Delivered on: 6 September 2017 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All that leasehold land property and buildings at and known as 200 portland road, shieldfield, newcastle upon tyne, NE2 1DJ as title to the same is registered at the land registry under title number TY178083. Outstanding |
| 6 September 2016 | Delivered on: 14 September 2016 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding |
| 23 April 2015 | Delivered on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 200 portland road newcastle upon tyne. Outstanding |
| 18 February 2015 | Delivered on: 20 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
|---|---|
| 31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 14 September 2017 | Satisfaction of charge 071293860001 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 071293860002 in full (4 pages) |
| 11 September 2017 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ to The Gresham the Gresham 92 Osborne Road Newcastle upon Tyne NE2 2TD on 11 September 2017 (1 page) |
| 6 September 2017 | Registration of charge 071293860005, created on 4 September 2017 (37 pages) |
| 6 September 2017 | Registration of charge 071293860004, created on 4 September 2017 (37 pages) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 14 September 2016 | Registration of charge 071293860003, created on 6 September 2016 (23 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 November 2015 | Termination of appointment of Kristopher Lee Bolton as a secretary on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015 (2 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 May 2015 | Registration of charge 071293860002, created on 23 April 2015
|
| 20 February 2015 | Registration of charge 071293860001, created on 18 February 2015 (8 pages) |
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Secretary's details changed for Mr Kristopher Lee Bolton on 1 June 2013 (1 page) |
| 21 January 2014 | Secretary's details changed for Mr Kristopher Lee Bolton on 1 June 2013 (1 page) |
| 21 January 2014 | Director's details changed for Mr Kristopher Lee Bolton on 1 June 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Mr Kristopher Lee Bolton on 1 June 2013 (2 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 July 2013 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ England on 2 July 2013 (1 page) |
| 14 June 2013 | Registered office address changed from 186 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England on 14 June 2013 (1 page) |
| 11 April 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 11 April 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Change of share class name or designation (2 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Amended accounts made up to 31 January 2011 (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 June 2011 | Statement of capital following an allotment of shares on 25 June 2011
|
| 24 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 January 2011 | Appointment of Mr Kristopher Lee Bolton as a secretary (2 pages) |
| 19 January 2010 | Incorporation
|