Cleartrack (Evl) Ltd

03881690

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, LONDON, WC1V 6NX

Incorporated 22/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02100

Silviculture and other forestry activities

Officers

Ms Laura Jane Price

director · Since 20/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Andrew Carl Farquharson

director · Since 30/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Robert Mallett

director · Since 01/07/2007

COMERCAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Benjamin Edward Davies

director · Since 23/07/2010

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Laura Jane Price

secretary · Since 05/12/2012

Also on 2 other boards

Persons with Significant Control

Ms Laura Jane Price

75–100% shares

British · England · Age 59

Suite 2.04 2nd Floor, 20 Midtown, London, WC1V 6NX

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

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Charge

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Created 10/02/2015Registered 11/02/2015Satisfied 12/12/2017

Charge

outstanding

LLOYDS BANK PLC

Created 28/01/2015Registered 06/02/2015

charge

satisfied

SME INVOICE FINANCE LIMITED

Created 17/04/2012Registered 20/04/2012Satisfied 20/04/2017

charge

satisfied

CRAIG HERBERT POCKLINGTON VACEY GERALD POCKLINGTON AND DEIRDRE ANNE POCKLINGTON

Created 18/08/2009Registered 21/08/2009Satisfied 20/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2007Registered 07/11/2007Satisfied 20/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2007Registered 24/05/2007Satisfied 20/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/2004Registered 09/09/2004Satisfied 27/03/2012

charge

satisfied

KINDALE LIMITED

Created 01/07/2003Registered 17/07/2003Satisfied 27/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2003Registered 16/07/2003Satisfied 27/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 02/07/2003Satisfied 27/03/2012