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Clear Frame
Clear Frame is a dissolved company incorporated on 13 August 2004 with the registered office located in Nottingham, Nottinghamshire. Clear Frame was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2015
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05205580
Private unlimited company
Age
21 years
Incorporated
13 August 2004
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 Clear Frame
Contact
Address
Tiom, The Poynt,
45 Wollaton Street
Nottingham
NG1 5FW
Same address for the past
16 years
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mrs Maureen Caroline Quayle
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Mar 1959
Optimus Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren (Holdings 1) Limited
Optimus Secretaries Limited is a mutual person.
Active
Executive Rewards Holdings Limited
Mrs Maureen Caroline Quayle is a mutual person.
Dissolved
Executive Rewards Nominees Limited
Mrs Maureen Caroline Quayle is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period
30 Apr
⟶
30 Apr 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521
Same as previous period
Total Liabilities
-£6
Same as previous period
Net Assets
£515
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 16 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 23 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 18 Jan 2013
Confirmation Submitted
12 Years Ago on 20 Sep 2012
Optimus Secretaries Limited Details Changed
12 Years Ago on 10 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 16 Jul 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 29 Jan 2015
Annual return made up to 13 August 2014 with full list of shareholders
Submitted on 13 Aug 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 26 Nov 2013
Annual return made up to 13 August 2013 with full list of shareholders
Submitted on 23 Aug 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 18 Jan 2013
Annual return made up to 13 August 2012 with full list of shareholders
Submitted on 20 Sep 2012
Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
Submitted on 19 Sep 2012
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Repayment History
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See All Charges & CCJs