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Home > England & Wales Companies > CLEANMAIL SOLUTIONS LIMITED
Company Information for

CLEANMAIL SOLUTIONS LIMITED

BROAD STREET, BIRMINGHAM, B1 2HF,
Company Registration Number
06813418
Private Limited Company
Dissolved

Dissolved 2017-08-12

Company Overview

About Cleanmail Solutions Ltd
CLEANMAIL SOLUTIONS LIMITED was founded on 2009-02-09 and had its registered office in Broad Street. The company was dissolved on the 2017-08-12 and is no longer trading or active.

Key Data
Company Name
CLEANMAIL SOLUTIONS LIMITED
 
Legal Registered Office
BROAD STREET
BIRMINGHAM
B1 2HF
Other companies in B4
 
Filing Information
Company Number 06813418
Date formed 2009-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2017-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANMAIL SOLUTIONS LIMITED
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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.

DateDocument TypeDocument Description
2017-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-13LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RAMSDEN
2013-05-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 2ND FLOOR 57-59 HIGH STREET HODDESDON HERTS EN11 8TQ UNITED KINGDOM
2013-02-124.20STATEMENT OF AFFAIRS/4.19
2013-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-16LATEST SOC16/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-16AR0109/02/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN RAMSDEN / 09/02/2012
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-23RP04SECOND FILING FOR FORM TM01
2011-09-23ANNOTATIONClarification
2011-09-14AP01DIRECTOR APPOINTED MR BRIAN JOHN RAMSDEN
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY-LEE HOEBEECK
2011-03-01AR0109/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY-LEE LEE HOEBEECK / 09/02/2011
2010-12-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-19AR0109/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE HOEBEECK / 18/03/2010
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O 2ND FLOOR SUITE 57-59 HIGH STREET HODDESDON HERTFORD EN11 8TQ
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR BRIAN RAMSDEN
2009-07-11288aDIRECTOR APPOINTED GARY LEE HOEBEECK
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND
2009-06-11288aDIRECTOR APPOINTED MR BRIAN JOHN RAMSDEN
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to CLEANMAIL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-30
Resolutions for Winding-up2013-02-12
Appointment of Liquidators2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against CLEANMAIL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEANMAIL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANMAIL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLEANMAIL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANMAIL SOLUTIONS LIMITED
Trademarks
We have not found any records of CLEANMAIL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANMAIL SOLUTIONS LIMITED. 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 (53100 - Postal activities under universal service obligation) as CLEANMAIL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEANMAIL SOLUTIONS LIMITED 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 TypeResolutions for Winding-up
Defending partyCLEANMAIL SOLUTIONS LIMITEDEvent Date2013-01-30
At a general meeting of the above named Company, duly convened and held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the 30 January 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Andrew Appleyard and Duncan Robert Beat , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU , (IP Nos 8749 and 8161) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Andrew Appleyard or Duncan Robert Beat, Email: birmingham@rsmtenon.com, Tel: +44 (0)121 333 3100. Alternative contact: Justyna Bailey, Email: justyna.bailey@rsmtenon.com. Brian Ramsden , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEANMAIL SOLUTIONS LIMITEDEvent Date2013-01-30
Andrew Appleyard and Duncan Robert Beat , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU . : Further details contact: Andrew Appleyard or Duncan Robert Beat, Email: birmingham@rsmtenon.com, Tel: +44 (0)121 333 3100. Alternative contact: Justyna Bailey, Email: justyna.bailey@rsmtenon.com.
 
Initiating party Event TypeFinal Meetings
Defending partyCLEANMAIL SOLUTIONS LIMITEDEvent Date1970-01-01
Nature of business: Provision of postal and mailing solutions NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 30 March 2017 at 10:30 AM, to be followed at 11:00 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANMAIL SOLUTIONS LIMITED 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 CLEANMAIL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode B1 2HF