| Company Name | Clearline Communications Limited |
|---|---|
| Director | Donald Whittaker |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02399754 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Donald Whittaker |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Causeway Glade Sheffield South Yorkshire S17 3EZ |
| Secretary Name | Mrs Ann Whittaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1996(7 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Correspondence Address | 1 Causeway Glade Sheffield South Yorkshire S17 3EZ |
| Director Name | Robert Stanley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 August 1992) |
| Role | Communications Manager |
| Correspondence Address | 6 Mason Grove Sheffield South Yorkshire S13 8LL |
| Secretary Name | Mrs Sharon Lee Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(2 years after company formation) |
| Appointment Duration | 6 months (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | 6 Mason Grove Sheffield South Yorkshire S13 8LL |
| Secretary Name | Mr Donald Whittaker |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 December 1996) |
| Role | Company Director |
| Correspondence Address | Greenways 11 Park Avenue Dronfield Sheffield Derbyshire S18 6LQ |
| Director Name | Nicholas Badger |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 December 1996) |
| Role | Financial Director |
| Correspondence Address | 50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR |
Contact
| Website | www.clearlinecommunications.co.uk |
|---|---|
| Telephone | 01305 668993 |
| Telephone region | Dorchester |
Location
| Registered Address | Unit 5 Petre Drive Sheffield S4 7PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70k at £0.5 | Mr Donald Whittaker 70.00% Ordinary |
|---|---|
| 5k at £0.5 | Nicholas Badger 5.00% Ordinary |
| 25k at £0.5 | Mr Robert Stanley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,057 |
| Cash | £91 |
| Current Liabilities | £93,234 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 10 August 2000 | Delivered on: 24 August 2000 Satisfied on: 13 April 2012 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement or on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied |
|---|---|
| 12 February 1999 | Delivered on: 2 March 1999 Persons entitled: Donald and Ann Whittaker Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding |
| 7 January 1999 | Delivered on: 15 January 1999 Persons entitled: Barclays Bank PLC 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. Outstanding |
Filing History
| 8 November 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2023 | Application to strike the company off the register (1 page) |
| 14 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mr Donald Whittaker on 31 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Donald Whittaker on 31 May 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 18 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 26 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 26 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 23 November 1999 | Secretary's particulars changed (1 page) |
| 23 November 1999 | Secretary's particulars changed (1 page) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 16 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (4 pages) |
| 15 January 1999 | Particulars of mortgage/charge (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 1 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 23 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 30 June 1989 | Incorporation (16 pages) |
| 30 June 1989 | Incorporation (16 pages) |