Free data on 57M+ companies

Home > England & Wales Companies > CLEAN GENIE MILTON KEYNES LTD

Company Information for

CLEAN GENIE MILTON KEYNES LTD

BURFORD, OXFORDSHIRE, OX18 4AJ,

Company Registration Number

01272161

Private Limited Company

Dissolved

Dissolved 2014-09-09

Company Overview

About Clean Genie Milton Keynes Ltd

CLEAN GENIE MILTON KEYNES LTD was founded on 1976-08-06 and had its registered office in Burford. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data

Company Name

CLEAN GENIE MILTON KEYNES LTD

Legal Registered Office

BURFORD
OXFORDSHIRE
OX18 4AJ
Other companies in OX18

Previous Names

GENIE PROPERTY MAINTENANCE LIMITED	28/10/2011
HENRY JONES (CHINA & GLASS) LIMITED	29/04/2006

Filing Information

Company Number		01272161
Date formed		1976-08-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-09-09
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB228287879~~

Last Datalog update:	2015-06-03 04:15:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN GENIE MILTON KEYNES LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CLEAN GENIE MILTON KEYNES LTD

The following companies were found which have the same name as CLEAN GENIE MILTON KEYNES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLEAN GENIE MILTON KEYNES LTD	16 MARITIME WAY BROOKLANDS MILTON KEYNES MK10 7FS	Active - Proposal to Strike off	Company formed on the 2015-10-15
	CLEAN GENIE MILTON KEYNES LTD	9 AWGAR STONE ROAD HEADINGTON OXFORD OX3 7FD	Active - Proposal to Strike off	Company formed on the 2023-02-10

Company Officers of CLEAN GENIE MILTON KEYNES LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE BASIRE BALLANTYNE JONES	Company Secretary	1997-01-01
DARRELL BALLANTYNE	Director	1997-01-07
CAROLINE BASIRE BALLANTYNE JONES	Director	1991-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CLAUDE COLLIS	Director	1991-08-14	1997-01-02
CHRISTOPHER CLAUDE COLLIS	Company Secretary	1991-08-14	1996-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARRELL BALLANTYNE	HYGIENE SERVICES OX LIMITED	Director	2000-11-15	CURRENT	2000-11-15	Dissolved 2014-03-12
CAROLINE BASIRE BALLANTYNE JONES	HYGIENE SERVICES OX LIMITED	Director	2000-11-15	CURRENT	2000-11-15	Dissolved 2014-03-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-05-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-28	RES15	CHANGE OF NAME 27/10/2010
2011-10-28	CERTNM	Company name changed genie property maintenance LIMITED\certificate issued on 28/10/11
2011-10-06	LATEST SOC	06/10/11 STATEMENT OF CAPITAL;GBP 20000
2011-10-06	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-06-04	DISS40	Compulsory strike-off action has been discontinued
2011-06-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-20	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-05-29	DISS40	Compulsory strike-off action has been discontinued
2010-05-26	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-02	363a	Return made up to 14/08/09; full list of members
2009-01-12	363a	Return made up to 14/08/08; full list of members
2009-01-10	287	Registered office changed on 10/01/2009 from 14 oxlip leyes parklands bicester oxfordshire OX26 3ED
2008-05-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27	363a	Return made up to 14/08/07; full list of members
2007-12-12	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-18	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-30	363a	Return made up to 14/08/06; full list of members
2006-05-04	AA	31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-02	CERTNM	Company name changed henry jones (china & glass) limi ted\certificate issued on 29/04/06
2006-03-08	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-09-17	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-07	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2004-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/04
2004-01-07	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-15	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2003-04-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-17	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-03	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1999-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
1997-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-22	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-03-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-18	288b	DIRECTOR RESIGNED
1997-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 79 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB
1997-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14	288b	SECRETARY RESIGNED
1997-01-14	288a	NEW DIRECTOR APPOINTED
1997-01-14	288a	NEW SECRETARY APPOINTED
1997-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-20	288	DIRECTOR'S PARTICULARS CHANGED
1996-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-13	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-02-07	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1995-09-21	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-09-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-06	363s	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-17	363s	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-10	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-09-08	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

7487 - Other business activities
9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLEAN GENIE MILTON KEYNES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2013-09-03
Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against CLEAN GENIE MILTON KEYNES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-01-03	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of CLEAN GENIE MILTON KEYNES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CLEAN GENIE MILTON KEYNES LTD

Trademarks

We have not found any records of CLEAN GENIE MILTON KEYNES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEAN GENIE MILTON KEYNES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CLEAN GENIE MILTON KEYNES LTD are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CLEAN GENIE MILTON KEYNES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLEAN GENIE MILTON KEYNES LTD	Event Date	2013-09-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLEAN GENIE MILTON KEYNES LTD	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLEAN GENIE MILTON KEYNES LTD	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLEAN GENIE MILTON KEYNES LTD	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEAN GENIE MILTON KEYNES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLEAN GENIE MILTON KEYNES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.