| Company Name | Klaritas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798515 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 14 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Grant Leslie Hatlen |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 November 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 15 Victoria Road Barnsley South Yorkshire S70 2BB |
| Director Name | Mr Richard Andrew Leach |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Nd Floor Honours Building Akeman Street Tring Herts HP23 6AF |
| Secretary Name | Mr Richard Andrew Leach |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Honours Building Akeman Street Tring Hertfordshire HP23 6AF |
| Director Name | Mr Robert Gardiner Lowe |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2013(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 05 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honours Building Akeman Street Tring Hertfordshire HP23 6AF |
Location
| Registered Address | 15 Victoria Road Barnsley South Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Consolidated Global Management PLC 90.00% Ordinary |
|---|---|
| 10 at £1 | Richard Andrew Leach 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £736,914 |
| Net Worth | £439,042 |
| Cash | £3,724 |
| Current Liabilities | £138,271 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2015 | Notice of final account prior to dissolution (1 page) |
| 14 August 2015 | Return of final meeting of creditors (1 page) |
| 14 August 2015 | Notice of final account prior to dissolution (1 page) |
| 19 February 2015 | Insolvency:annual progress report for the year 19/01/2015 (13 pages) |
| 19 February 2015 | Insolvency:annual progress report for the year 19/01/2015 (13 pages) |
| 30 January 2014 | Appointment of a liquidator (1 page) |
| 30 January 2014 | Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD England on 30 January 2014 (2 pages) |
| 30 January 2014 | Appointment of a liquidator (1 page) |
| 30 January 2014 | Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD England on 30 January 2014 (2 pages) |
| 4 December 2013 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 4 December 2013 (1 page) |
| 3 December 2013 | Order of court to wind up (3 pages) |
| 3 December 2013 | Order of court to wind up (3 pages) |
| 7 October 2013 | Termination of appointment of Robert Lowe as a director (1 page) |
| 7 October 2013 | Termination of appointment of Robert Lowe as a director (1 page) |
| 9 July 2013 | Termination of appointment of Richard Leach as a secretary (1 page) |
| 9 July 2013 | Termination of appointment of Richard Leach as a secretary (1 page) |
| 11 February 2013 | Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF England on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF England on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF England on 6 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 2 Nd Floor Honours Building Akeman Street Tring Herts HP23 6AF United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 2 Nd Floor Honours Building Akeman Street Tring Herts HP23 6AF United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 2 Nd Floor Honours Building Akeman Street Tring Herts HP23 6AF United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 January 2013 | Appointment of Mr Robert Gardiner Lowe as a director (2 pages) |
| 29 January 2013 | Termination of appointment of Richard Leach as a director (1 page) |
| 29 January 2013 | Termination of appointment of Richard Leach as a director (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Appointment of Mr Robert Gardiner Lowe as a director (2 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Appointment of Mr Grant Leslie Hatlen as a director (2 pages) |
| 20 August 2012 | Appointment of Mr Grant Leslie Hatlen as a director (2 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|