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Home > England & Wales Companies > CLEARWATER FINANCE LIMITED
Company Information for

CLEARWATER FINANCE LIMITED

STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
08243461
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Clearwater Finance Ltd
CLEARWATER FINANCE LIMITED was founded on 2012-10-08 and had its registered office in Stockport. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
CLEARWATER FINANCE LIMITED
 
Legal Registered Office
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 08243461
Date formed 2012-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 07:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name CLEARWATER FINANCE LIMITED
The following companies were found which have the same name as CLEARWATER FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARWATER FINANCE (SOUTH COAST) LIMITED 10 BARNES WAY HERNE BAY HERNE BAY KENT CT6 6RX Dissolved Company formed on the 2008-01-07
CLEARWATER FINANCE INC. 10 FORT WILLIAM PLACE 5TH FLOOR ST. JOHN'S Newfoundland and Labrador A1C 5X4 Inactive - Amalgamated Company formed on the 2003-11-21
CLEARWATER FINANCE PTY LTD Strike-off action in progress Company formed on the 2006-12-13
CLEARWATER FINANCE LIMITED M7 MOTOR PARK NEWHALL NAAS CO. KILDARE NAAS, KILDARE, IRELAND Active Company formed on the 2004-09-28

Company Officers of CLEARWATER FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GARVEY
Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE HALLIWELL
Director 2012-10-08 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GARVEY HEXUS FINANCE LIMITED Director 2016-04-28 CURRENT 2016-04-28 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
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-03GAZ1FIRST GAZETTE
2016-10-19AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-13AA01PREVSHO FROM 31/07/2016 TO 31/05/2016
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HALLIWELL
2016-03-03AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-10AR0108/10/15 FULL LIST
2015-01-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-13AR0108/10/14 FULL LIST
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-14AA01PREVSHO FROM 31/10/2013 TO 31/07/2013
2013-11-11AR0108/10/13 FULL LIST
2012-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARWATER FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-05-31

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 FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-08 £ 0
Shareholder Funds 2012-10-08 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER FINANCE LIMITED
Trademarks
We have not found any records of CLEARWATER FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER FINANCE 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 (66300 - Fund management activities) as CLEARWATER FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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