CLARITY OSS (UK) LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

CLARITY OSS (UK) LIMITED
1 ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
03546220
Incorporation Date:
15 Apr 1998
Financial Year End:
30 Jun
Capital:
£181,346.00 on 28 Apr 2014
For period ending:
30 Jun 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2014
Filed on:
28 Apr 2014
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Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £70,571 £129,864 £1,246,588
Debtors: £1,017,227 £928,383 £1,002,264
Creditors due within one year: £2,901,942 £1,045,073 £5,305,829
Total Assets less Current Liabilities: -£1,814,144 £13,174 -£3,056,977
Shareholders Funds / Net Worth: -£1,802,653 £42,863 -£3,018,726
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

21 Mar 2016

Company Number: 03546220 Previous Name of Company: Omnix Software Limited Interest: leasehold Title number: BL120777 Property: The Property situated at Kings House, Bond Street South, Bristol BS1 3AE being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 4 March 2016. Assistant Treasury Solicitor 15 March 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21517969/1/CE 1 In this notice the following shall apply: Company Name: EASTER INVESTMENTS LIMITED

9 Oct 2014

In the High Court of Justice (Chancery Division) Companies Court No 6051 of 2014 In the Matter of CLARITY OSS (UK) LIMITED (Company Number 03546220 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of Clarity Oss (UK) Limited, Hyland Mews, 21 High Street, Clifton, Bristol BS8 2YF - Registered No 03546220, presented on 28 August 2014 by AVIVA LIFE AND PENSIONS UK LIMITED, of 2 Rougier Street, York YO90 1UU, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . The Petitioner’s Solicitor is Squire Patton Boggs (UK) LLP, 7 Devonshire Square, London EC2M 4YH . 3 October 2014

3 Oct 2014

CLARITY OSS (UK) LIMITED (Company Number 03546220 ) Registered office: Hyland Mews, 21 High Street, Clifton, Bristol, BS8 2YF Principal trading address: The Quorum, Level 3, Bond Street South, Bristol, BS1 3AE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW, on 17 October 2014, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: A D Cadwallader (IP No 9501), Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane. Andrew Wrigglesworth, Director 29 September 2014

Recently Filed Documents - 157 available


Directors and Secretaries

Andrew Newbery
21 Aug 2008 ⇒ Present ( 9 Years ) Director
Andrew Wrigglesworth
7 Sep 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

PARTNERS FOR GROWTH III, L.P.
DEBENTURE - OUTSTANDING on 12 Dec 2012

Previous Company Names

OMNIX SOFTWARE LTD
Changed 25 Oct 2011
ANDREW NETWORK SOLUTIONS LIMITED
Changed 3 Jul 2008
XENICOM LIMITED
Changed 11 Mar 2005
GAMAR LIMITED
Changed 5 Apr 2000

Previous Addresses

174 WHITELADIES ROAD
BRISTOL
BS8 2XU
UNITED KINGDOM
Changed 5 Aug 2011

THE QUORUM BOND STREET SOUTH
BRISTOL
BS1 3AE
Changed 5 Jan 2011

KINGS HOUSE BOND STREET SOUTH
BRISTOL
BS1 3AE
UK
Changed 10 May 2010

3RD FLOOR, KINGS HOUSE BOND
STREET, BRISTOL
BS1 3AE
Changed 28 Apr 2009

39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE SO15 1GA
Changed 25 Sep 2007

CROWN HOUSE
37/41 PRINCE STREET
BRISTOL
BS1 4PS
Changed 20 Jan 2000

BLOXAM COURT
CORPORATION STREET
RUGBY
WARWICKSHIRE CV21 2DU
Changed 17 Dec 1998

209 LUCKWELL ROAD
BRISTOL
BS3 3HD
Changed 23 Apr 1998


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 8 May 2012 11
30 Jun 2010 5 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
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