Dissolved
Dissolved 2018-01-16
Company Information for CLEAN MACHINE (U.K) LIMITED
SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4AJ,
|
Company Registration Number
03486909
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||||
---|---|---|---|---|---|---|
CLEAN MACHINE (U.K) LIMITED | ||||||
Legal Registered Office | ||||||
SOWERBY BRIDGE WEST YORKSHIRE HX6 4AJ Other companies in HX6 | ||||||
Previous Names | ||||||
|
Company Number | 03486909 | |
---|---|---|
Date formed | 1997-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-11 02:46:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY BAXTER |
||
PAUL JUSTIN HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ANDREW BARR |
Director | ||
GEORGE STUART WILKINSON |
Company Secretary | ||
GEORGE STUART WILKINSON |
Director | ||
MATTHEW HOWARD BARKER |
Director | ||
JOHN LAITHWAITE |
Director | ||
SUSAN ROSEMARY LAITHWAITE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Active | |
FIRE BRIGHT SOLUTIONS LTD | Director | 2018-03-29 | CURRENT | 2001-12-04 | Active | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
DCSW LTD | Director | 2017-11-10 | CURRENT | 2015-11-20 | Active | |
DIRECT CATERING PRODUCTS LIMITED | Director | 2017-11-10 | CURRENT | 2004-03-26 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RIPPONDEN 9 LIMITED | Director | 2016-08-26 | CURRENT | 2002-03-12 | Liquidation | |
WESTWELLS (NORTH WEST) LIMITED | Director | 2016-04-20 | CURRENT | 2014-02-25 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
CARFORD GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
WASHRITE LIMITED | Director | 2013-10-31 | CURRENT | 2000-04-11 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2013-10-31 | CURRENT | 2004-04-06 | Active | |
THE STANLAND GROUP LIMITED | Director | 2012-12-12 | CURRENT | 2012-11-02 | Active | |
SRB ASSOCIATES LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2011-04-01 | CURRENT | 1939-03-31 | Liquidation | |
JLA EQUITYCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
MONTEVETRO E121 LIMITED | Director | 2010-12-15 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2010-12-15 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
HDR HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2004-11-12 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2010-12-15 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2010-12-15 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2010-12-15 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
LAUNDRY FM PARTNERS LIMITED | Director | 2010-12-15 | CURRENT | 2003-12-15 | Liquidation | |
VANILLA GROUP LIMITED | Director | 2010-12-15 | CURRENT | 1990-12-07 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2010-12-15 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2010-12-15 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2010-12-15 | CURRENT | 1994-07-22 | Active | |
INHOCO 3498 LIMITED | Director | 2010-12-15 | CURRENT | 2008-10-24 | Active | |
JLA LIMITED | Director | 2010-12-15 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2010-12-15 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2010-12-15 | CURRENT | 2010-03-18 | Active | |
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Active | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
NEWCO CATERING EQUIPMENT LIMITED | Director | 2015-02-19 | CURRENT | 2003-05-13 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
MONTEVETRO E121 LIMITED | Director | 2014-10-22 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2014-10-22 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
HDR HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2004-11-12 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2014-10-22 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2014-10-22 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2014-10-22 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2014-10-22 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2014-10-22 | CURRENT | 1939-03-31 | Liquidation | |
LAUNDRY FM PARTNERS LIMITED | Director | 2014-10-22 | CURRENT | 2003-12-15 | Liquidation | |
CARFORD GROUP LIMITED | Director | 2014-10-22 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
VANILLA GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1990-12-07 | Active | |
WASHRITE LIMITED | Director | 2014-10-22 | CURRENT | 2000-04-11 | Active | |
THE STANLAND GROUP LIMITED | Director | 2014-10-22 | CURRENT | 2012-11-02 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2014-10-22 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2014-10-22 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2014-10-22 | CURRENT | 1994-07-22 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2014-10-22 | CURRENT | 2004-04-06 | Active | |
INHOCO 3498 LIMITED | Director | 2014-10-22 | CURRENT | 2008-10-24 | Active | |
JLA EQUITYCO LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
JLA LIMITED | Director | 2014-10-22 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2014-10-22 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
HOUSECALL CARE AND SUPPORT LIMITED | Director | 2012-02-29 | CURRENT | 2004-04-13 | Dissolved 2014-01-24 | |
NICHOLSON HOUSING LTD. | Director | 2012-02-29 | CURRENT | 2008-02-14 | Dissolved 2014-01-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 FULL LIST | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | COMPANY NAME CHANGED OTEX BIOSYSTEMS LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDREW BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 30/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 30/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER | |
AP01 | DIRECTOR APPOINTED MR GEORGE STUART WILKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 19/12/2008 | |
RES13 | DOCUMENTS 19/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CARETEX DIRECT LIMITED CERTIFICATE ISSUED ON 24/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REDRULE LIMITED CERTIFICATE ISSUED ON 05/05/98 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEAN MACHINE (U.K) LIMITED are:
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. |