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Clearphone Limited

Clearphone Limited is a dissolved company incorporated on 17 June 1976 with the registered office located in Luton, Bedfordshire. Clearphone Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01263687
Private limited company
Age
49 years
Incorporated 17 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clearphone Limited
Contact Update Details
Address
Christchurch House
Upper George Street
Luton
LU1 2RS
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
12
Controllers (PSC)
-
Mrs Janet ANN Goodchild
Director • Secretary • Accounts Manager • British • Lives in UK • Born in Jan 1956
Stuart John Richardson
Director • Telecommunications Technician • British • Lives in England • Born in Sep 1950
Mr Howard Martin
Director • Telecommunication Technician • British • Lives in England • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£19.37K
Decreased by £1.47K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.31K
Increased by £5.51K (+15%)
Total Liabilities
-£35.57K
Increased by £6.91K (+24%)
Net Assets
£6.74K
Decreased by £1.41K (-17%)
Debt Ratio (%)
84%
Increased by 6.2% (+8%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 10 Apr 2016
Accounting Period Shortened
9 Years Ago on 16 Mar 2016
Registered Address Changed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
10 Years Ago on 9 Mar 2015
Small Accounts Submitted
10 Years Ago on 6 Feb 2015
Confirmation Submitted
11 Years Ago on 19 Mar 2014
Norman Eric Caldwell Wood Resigned
14 Years Ago on 1 Jul 2011
John Leversha Resigned
14 Years Ago on 1 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 10 Apr 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
Submitted on 16 Mar 2016
Registered office address changed from 25 Titan Court Laporte Way Luton Beds, LU4 8EF to Christchurch House Upper George Street Luton LU1 2RS on 1 March 2016
Submitted on 1 Mar 2016
Termination of appointment of John Leversha as a director on 1 July 2011
Submitted on 1 Jul 2015
Termination of appointment of Norman Eric Caldwell Wood as a director on 1 July 2011
Submitted on 1 Jul 2015
Annual return made up to 8 March 2015 with full list of shareholders
Submitted on 9 Mar 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 6 Feb 2015
Annual return made up to 8 March 2014 with full list of shareholders
Submitted on 19 Mar 2014
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Repayment History
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