Clearcourt Limited

Company Name	Clearcourt Limited
Company Status	Dissolved
Company Number	03490189
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Dr Robert George Andrew
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Huntsmans Meadow Ascot Berkshire SL5 7PF

Director Name	Dr Devendra Shah
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyard Suite L Earl Road Stanley Green Cheadle Hulme Cheshire SK8 6GN

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Dilipkumar Chunilal Vallabh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 Carrwood Road Bramhall Stockport Cheshire SK7 3LR

Director Name	Mrudula Dilipkumar Vallabh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 Carrwood Road Bramhall Stockport Cheshire SK7 3LR

Secretary Name	Dilipkumar Chunilal Vallabh
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 Carrwood Road Bramhall Stockport Cheshire SK7 3LR

Director Name	Natasha Dilip Kumar Vallabh
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	48 Carwood Road Bramhall Stockport Cheshire SK7 3LR

Secretary Name	Roy Stott
Nationality	British
Status	Resigned
Appointed	31 July 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2010)
Role	Company Director
Correspondence Address	45 Coleridge Drive Baxenden Accrington Lancashire BB5 2PU

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	2 The Courtyard Suite L Earl Road Stanley Green Cheadle Hulme Cheshire SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Pharmacy Care Plus LTD 95.24% Ordinary
50 at 1	Pharmacy Care Plus LTD 4.76% Ordinary

Financials

Year	2014
Net Worth	-£59,530
Cash	£878
Current Liabilities	£372,151

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2011	Voluntary strike-off action has been suspended (1 page)
11 May 2011	Voluntary strike-off action has been suspended (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
28 October 2010	Termination of appointment of Roy Stott as a secretary (1 page)
28 October 2010	Termination of appointment of Roy Stott as a secretary (1 page)
15 September 2010	Director's details changed for Dr Devendra Shah on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Dr Devendra Shah on 14 September 2010 (2 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1,050 (6 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1,050 (6 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1,050 (6 pages)
3 September 2009	Director's Change of Particulars / robert andrew / 21/08/2009 / HouseName/Number was: , now: 15; Street was: tarkwa house, now: huntsmans meadow; Area was: 135 slough road, now: ; Post Town was: datchet, now: ascot; Post Code was: SL3 9AE, now: SL5 7PF (1 page)
3 September 2009	Director's change of particulars / robert andrew / 21/08/2009 (1 page)
18 August 2009	Appointment Terminated Director and Secretary dilipkumar vallabh (1 page)
18 August 2009	Appointment terminated director and secretary dilipkumar vallabh (1 page)
17 August 2009	Director appointed dr robert george andrew (3 pages)
17 August 2009	Secretary appointed roy stott (2 pages)
17 August 2009	Director appointed dr robert george andrew (3 pages)
17 August 2009	Appointment terminated director mrudula vallabh (1 page)
17 August 2009	Secretary appointed roy stott (2 pages)
17 August 2009	Appointment Terminated Director natasha vallabh (1 page)
17 August 2009	Registered office changed on 17/08/2009 from alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
17 August 2009	Director appointed dr devendra shah (3 pages)
17 August 2009	Director appointed dr devendra shah (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
17 August 2009	Appointment terminated director natasha vallabh (1 page)
17 August 2009	Appointment Terminated Director mrudula vallabh (1 page)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2009	Return made up to 08/01/09; full list of members (4 pages)
19 January 2009	Return made up to 08/01/09; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from c/o bedi james associates 1 cheadle court turves road cheadle hulme cheshire SK8 6AW (1 page)
20 October 2008	Registered office changed on 20/10/2008 from c/o bedi james associates 1 cheadle court turves road cheadle hulme cheshire SK8 6AW (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 April 2008	Return made up to 08/01/08; no change of members (7 pages)
9 April 2008	Return made up to 08/01/08; no change of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2007	Return made up to 08/01/07; full list of members (8 pages)
22 January 2007	Return made up to 08/01/07; full list of members (8 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
30 January 2006	Nc inc already adjusted 07/01/06 (1 page)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2006	Ad 08/01/06--------- Â£ si 50@1 (2 pages)
30 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2006	Ad 08/01/06--------- Â£ si 50@1 (2 pages)
30 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2006	Nc inc already adjusted 07/01/06 (1 page)
20 January 2006	Return made up to 08/01/06; full list of members (7 pages)
20 January 2006	Return made up to 08/01/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
31 January 2005	Return made up to 08/01/05; full list of members (7 pages)
31 January 2005	Return made up to 08/01/05; full list of members (7 pages)
9 September 2004	Auditor's resignation (1 page)
9 September 2004	Auditor's resignation (1 page)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
29 January 2004	Return made up to 08/01/04; full list of members (7 pages)
29 January 2004	Return made up to 08/01/04; full list of members (7 pages)
28 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
28 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 January 2002	Return made up to 08/01/02; full list of members (6 pages)
21 January 2002	Return made up to 08/01/02; full list of members (6 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
1 June 2001	Registered office changed on 01/06/01 from: 48 carrwood road bramhall stockport cheshire SK7 3LR (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 48 carrwood road bramhall stockport cheshire SK7 3LR (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 2001	Return made up to 08/01/01; full list of members (6 pages)
22 January 2001	Return made up to 08/01/01; full list of members (6 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Registered office changed on 29/11/00 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page)
29 November 2000	Registered office changed on 29/11/00 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page)
20 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 February 2000	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
24 February 2000	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
22 February 2000	Return made up to 08/01/00; full list of members (6 pages)
22 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	Return made up to 08/01/99; full list of members (6 pages)
1 September 1999	Return made up to 08/01/99; full list of members (6 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Ad 01/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Ad 01/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	Incorporation (10 pages)

Clearcourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire