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Home > England & Wales Companies > CLEARANCE DIRECT LTD
Company Information for

CLEARANCE DIRECT LTD

WILLENHALL, WEST MIDLANDS, WV13,
Company Registration Number
09922426
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Clearance Direct Ltd
CLEARANCE DIRECT LTD was founded on 2015-12-18 and had its registered office in Willenhall. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
CLEARANCE DIRECT LTD
 
Legal Registered Office
WILLENHALL
WEST MIDLANDS
 
Filing Information
Company Number 09922426
Date formed 2015-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-31
Type of accounts MICRO
Last Datalog update: 2018-08-16 16:12:02
Primary Source:Companies House
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Companies with same name CLEARANCE DIRECT LTD
The following companies were found which have the same name as CLEARANCE DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARANCE DIRECT LIMITED 24 AINTREE CLOSE TELFORD UNITED KINGDOM TF1 6UY Dissolved Company formed on the 2014-08-20
CLEARANCE DIRECT CORP. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Default Company formed on the 2014-01-13
CLEARANCE DIRECT 2018 LTD UNIT 22 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB Active - Proposal to Strike off Company formed on the 2018-04-18
CLEARANCE DIRECT LTD 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA Active Company formed on the 2019-03-09
CLEARANCE DIRECT NORTHAMPTON LTD 128 CHARNWOOD AVENUE NORTHAMPTON NN3 3DY Active - Proposal to Strike off Company formed on the 2020-03-18

Company Officers of CLEARANCE DIRECT LTD

Current Directors
Officer Role Date Appointed
GARY MOORE
Director 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MOORE BIGSPENDERONLINE LTD Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GARY MOORE DESIRE CLOTHING ONLINE LTD Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-07-24

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
2018-05-15GAZ1FIRST GAZETTE
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40DISS40 (DISS40(SOAD))
2017-11-14GAZ1FIRST GAZETTE
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP .01
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MOORE / 07/02/2017
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM SUITE 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CLEARANCE DIRECT LTD 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 CLEARANCE DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARANCE DIRECT LTD 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-12-31

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 CLEARANCE DIRECT LTD

Intangible Assets
Patents
We have not found any records of CLEARANCE DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARANCE DIRECT LTD
Trademarks
We have not found any records of CLEARANCE DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARANCE DIRECT LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as CLEARANCE DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARANCE DIRECT LTD 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 CLEARANCE DIRECT LTD 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 CLEARANCE DIRECT LTD 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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