Claritas Development Limited

Company Name	Claritas Development Limited
Company Status	Dissolved
Company Number	02257980
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 12 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Glenn Scaife
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 November 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Secretary Name	Mrs Kirsty Jayne Sutton
Status	Closed
Appointed	04 March 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Malcolm Robert Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lleyn House Crowsley Road Shiplake Henley-On-Thames Oxon RG9 3JT

Director Name	Mr John Lewington Moy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Biras House Crowsley Road Shiplake Henley On Thames

Director Name	Mr Richard Paul Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 9 months after company formation)
Appointment Duration	18 years (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farthings, High Street Staveley Knaresborough North Yorkshire HG5 9LD

Secretary Name	Mr Malcolm Robert Gregory
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lleyn House Crowsley Road Shiplake Henley-On-Thames Oxon RG9 3JT

Secretary Name	Mr Stephen Corne
Nationality	British
Status	Resigned
Appointed	31 December 1997(9 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mar Cottage Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0RG

Director Name	Mark Frank Newburn
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Technical Director
Correspondence Address	64 St Johns Crescent Bilton Harrogate North Yorkshire HG1 3AD

Director Name	Mr Stephen Corne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Mar Cottage Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0RG

Director Name	Patrick Edward Carlisle Hamm
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2003)
Role	Co Director
Correspondence Address	Earlswood Corner 9 Earleswood Cobham Surrey KT11 2BZ

Director Name	Darren Williams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2002)
Role	Sales Manager
Correspondence Address	43 Denholme Road Oxenhope Keighley West Yorkshire BD22 9NP

Director Name	Dr Georgina Bryant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2004)
Role	Company Director
Correspondence Address	2 Saint Georges Walk Harrogate North Yorkshire HG2 9DX

Secretary Name	Geoffrey Martin Stockhill
Nationality	British
Status	Resigned
Appointed	18 August 2009(21 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2010)
Role	Chartered Accountant
Correspondence Address	Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP

Secretary Name	Mr David Brian Murray
Status	Resigned
Appointed	06 April 2010(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP

Secretary Name	Miss Emma Louise Herbert-Davies
Status	Resigned
Appointed	01 December 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2014)
Role	Company Director
Correspondence Address	West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP

Contact

Website	marchengenus.com

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50.1k at £1	Claritas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,970
Current Liabilities	£2,120

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

5 April 2004	Delivered on: 6 April 2004 Satisfied on: 31 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 2000	Delivered on: 4 August 2000 Satisfied on: 31 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 April 2004

Delivered on: 6 April 2004
Satisfied on: 31 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

1 August 2000

Delivered on: 4 August 2000
Satisfied on: 31 October 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	Application to strike the company off the register (3 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,090 (3 pages)
21 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
12 March 2015	Director's details changed for Glenn Scaife on 27 March 2014 (2 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 50,090 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 50,090 (3 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 March 2014	Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 20 March 2014 (1 page)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,090 (3 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,090 (3 pages)
6 March 2014	Appointment of Mrs Kirsty Jayne Sutton as a secretary (2 pages)
6 March 2014	Termination of appointment of Emma Herbert-Davies as a secretary (1 page)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Appointment of Miss Emma Louise Herbert-Davies as a secretary (1 page)
10 January 2013	Termination of appointment of David Murray as a secretary (1 page)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 March 2011	Termination of appointment of Geoffrey Stockhill as a secretary (1 page)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Director's details changed for Glenn Scaife on 1 March 2011 (2 pages)
28 March 2011	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Glenn Scaife on 1 March 2011 (2 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 August 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
9 June 2010	Appointment of Mr David Brian Murray as a secretary (1 page)
29 March 2010	Director's details changed for Glenn Scaife on 1 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Glenn Scaife on 1 March 2010 (2 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2009	Secretary appointed geoffrey martin stockhill (2 pages)
2 October 2009	Appointment terminated director and secretary stephen corne (1 page)
2 October 2009	Director appointed glenn scaife (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from ornhams hall boroughbridge north yorkshire YO51 9JH (1 page)
27 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Memorandum of capital - processed 07/05/09 (1 page)
7 May 2009	Solvency statement dated 31/03/09 (1 page)
7 May 2009	Statement by directors (1 page)
7 May 2009	Resolutions RES13 ‐ Share prem ac cancelled 31/03/2009 (2 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
3 April 2009	Company name changed march::engenus LIMITED\certificate issued on 07/04/09 (2 pages)
18 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Appointment terminated director richard smith (1 page)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 01/03/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 01/03/05; full list of members (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Particulars of mortgage/charge (5 pages)
1 April 2004	Return made up to 01/03/04; full list of members (8 pages)
25 March 2004	Director resigned (1 page)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 May 2003	Statement of affairs (16 pages)
13 May 2003	Nc inc already adjusted 31/05/02 (1 page)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Return made up to 01/03/03; full list of members (7 pages)
13 May 2003	Ad 31/05/02--------- Â£ si 20625@1 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 October 2002	Director resigned (1 page)
1 July 2002	Company name changed march intranet LIMITED\certificate issued on 29/06/02 (2 pages)
11 March 2002	Ad 01/07/01--------- Â£ si 8840@1=8840 Â£ ic 20625/29465 (2 pages)
11 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
18 January 2001	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (7 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 June 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 August 1999	Â£ ic 25000/20625 23/03/99 Â£ sr 4375@1=4375 (1 page)
13 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 01/03/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Return made up to 01/03/98; no change of members 363(287) ‐ Registered office changed on 11/03/98 (4 pages)
26 February 1998	Memorandum and Articles of Association (7 pages)
29 January 1998	Company name changed march systems (U.K.) LIMITED\certificate issued on 30/01/98 (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: lleyn house crowsley road shiplake henley-on-thames oxon RG9 3JT (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
20 August 1997	Full accounts made up to 31 March 1997 (12 pages)
10 April 1997	Return made up to 01/03/97; full list of members (6 pages)
17 July 1996	Full accounts made up to 31 March 1996 (12 pages)
17 April 1996	Return made up to 01/03/96; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 March 1995 (12 pages)
9 April 1995	Return made up to 01/03/95; no change of members (4 pages)
5 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1988	Incorporation (12 pages)