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Company Information for

CLEARWATER SECURITY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04493202
Private Limited Company
Liquidation

Company Overview

About Clearwater Security Ltd
CLEARWATER SECURITY LIMITED was founded on 2002-07-23 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Clearwater Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEARWATER SECURITY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1H
 
Previous Names
CLEARWATER RESOURCES LTD13/05/2013
Filing Information
Company Number 04493202
Company ID Number 04493202
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-07-31
Account next due 2014-04-30
Latest return 2014-02-13
Return next due 2017-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 20:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER SECURITY LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of CLEARWATER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PETER ALEXANDER STENNETT GREEN
Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON STENNETT-GREEN
Company Secretary 2002-07-23 2010-02-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-23 2002-07-23
INSTANT COMPANIES LIMITED
Nominated Director 2002-07-23 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEXANDER STENNETT GREEN CLEARWATER TRAINING LTD Director 2006-10-02 CURRENT 2006-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2016-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM THE MANSION ROOM 14 SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB
2014-03-144.20STATEMENT OF AFFAIRS/4.19
2014-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-03-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-03-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-03-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0113/02/14 FULL LIST
2013-05-13RES15CHANGE OF NAME 12/05/2013
2013-05-13CERTNMCOMPANY NAME CHANGED CLEARWATER RESOURCES LTD CERTIFICATE ISSUED ON 13/05/13
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-11AR0113/02/13 FULL LIST
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM MK TWO BUSINESS CENTRE, BARTON ROAD, WATER EATON MILTON KEYNES BUCKS MK2 3HU
2012-03-22AR0113/02/12 FULL LIST
2012-03-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-04AR0113/02/11 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-14AR0113/02/10 FULL LIST
2010-02-14TM02APPOINTMENT TERMINATED, SECRETARY ALISON STENNETT-GREEN
2009-11-17DISS40DISS40 (DISS40(SOAD))
2009-11-17GAZ1FIRST GAZETTE
2009-11-14AR0123/07/09 FULL LIST
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-09AA31/07/07 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-12-04363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2008-05-07652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-11-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-11-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-09-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2007-08-08652aAPPLICATION FOR STRIKING-OFF
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 23 HUNTINGDON CRESCENT, BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE MK3 5NT
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-10-17GAZ1FIRST GAZETTE
2005-09-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2005-06-01363aRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288bSECRETARY RESIGNED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-03-13
Appointment of Liquidators2014-03-13
Proposal to Strike Off2009-11-17
Proposal to Strike Off2006-10-17
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-02 ALL of the property or undertaking has been released from charge HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
ALL ASSETS DEBENTURE 2011-06-02 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-08-01 £ 100,567
Other Creditors Due Within One Year 2011-08-01 £ 503
Taxation Social Security Due Within One Year 2011-08-01 £ 91,097
Trade Creditors Within One Year 2011-08-01 £ 8,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWATER SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 78,703
Current Assets 2011-08-01 £ 121,426
Debtors 2011-08-01 £ 42,723
Fixed Assets 2011-08-01 £ 432
Shareholder Funds 2011-08-01 £ 21,291
Tangible Fixed Assets 2011-08-01 £ 432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER SECURITY LIMITED
Trademarks
We have not found any records of CLEARWATER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CLEARWATER SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEARWATER SECURITY LIMITEDEvent Date2014-03-10
Liquidator's Name and Address: N A Bennett and Liquidator's Name and Address: A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: Charlotte Rowe, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEARWATER SECURITY LIMITEDEvent Date2009-11-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEARWATER SECURITY LIMITEDEvent Date2006-10-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEARWATER SECURITY LIMITEDEvent Date
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 10 March 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- “That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: Charlotte Rowe, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Peter Stennett-Green , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARWATER SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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