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Company Information for

KLEEN CARE LIMITED

FRENCH DUNCAN LLP, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC426729
Private Limited Company
Liquidation

Company Overview

About Kleen Care Ltd
KLEEN CARE LIMITED was founded on 2012-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Kleen Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KLEEN CARE LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH1
 
Filing Information
Company Number SC426729
Company ID Number SC426729
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 21/06/2014
Return next due 19/07/2015
Type of accounts DORMANT
Last Datalog update: 2016-11-05 10:39:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KLEEN CARE LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of KLEEN CARE LIMITED

Current Directors
Officer Role Date Appointed
YASMINA FERRIGAN ELY
Director 2012-06-21
YUSUF ELY
Director 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUSUF ELY KLEEN CLEANERS LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
YUSUF ELY EDINBURGH COMPANY LTD Director 2015-01-27 CURRENT 2015-01-27 Active

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.

DateDocument TypeDocument Description
2016-09-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7 COWGATEHEAD EDINBURGH EH1 1JY
2015-06-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-06-294.2(Scot)NOTICE OF WINDING UP ORDER
2015-05-08GAZ1FIRST GAZETTE
2015-04-304.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ELY / 23/06/2014
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-14AA01PREVSHO FROM 30/06/2013 TO 30/04/2013
2013-07-31AR0121/06/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ELY / 01/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMINA FERRIGAN ELY / 01/07/2013
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 10 ST MARY'S STREET EDINBURGH EH1 1SU SCOTLAND
2012-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to KLEEN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-04
Meetings of Creditors2015-07-07
Petitions to Wind Up (Companies)2015-05-26
Fines / Sanctions
No fines or sanctions have been issued against KLEEN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLEEN CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Filed Financial Reports
Annual Accounts
2013-04-30

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 KLEEN CARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KLEEN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLEEN CARE LIMITED
Trademarks
We have not found any records of KLEEN CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLEEN CARE 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 (81222 - Specialised cleaning services) as KLEEN CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KLEEN CARE 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 TypeAppointment of Liquidators
Defending partyKLEEN CARE LIMITEDEvent Date2015-07-30
Registered Office: 7 Cowgatehead, Edinburgh, EH1 1JY NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 30 July 2015 , I Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of KLEEN CARE LIMITED by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyKLEEN CARE LIMITEDEvent Date2015-07-03
Registered Office: 7 Cowgatehead, Edinburgh, EH1 1JY I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of Kleen Care Limited on 19 June 2015 by interlocutor of Edinburgh Sheriff Court (L42/15). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY on 30 July 2015 at 3.00 pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne : Office-holder Number 9381 : Interim Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email k.peacock-hardie@frenchduncan.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKLEEN CARE LIMITEDEvent Date2015-04-28
NOTICE is hereby given that on 28 April 2015 a Petition was presented to the Sheriff of Lothian & Borders at Edinburgh by the City of Edinburgh Council craving the Court, inter alia , that Kleen Care Limited, having its Registered Office at 7 Cowgatehead, Edinburgh EH1 1JY , be wound up by the Court and an Interim Liquidator appointed; and in the meantime that Brian William Milne, Insolvency Practitioner of 133 Finnieston Street, Glasgow G3 8HB be appointed as Provisional Liquidator of the company; which Petition the Sheriff at Lothian & Borders at Edinburgh, by Interlocutor dated 28 April 2015, ordained persons having an interest to lodge Answers at the hands of the Sheriff Clerk at Edinburgh Sheriff Court within eight days after intimation, service or advertisement; and appointed the said Brian William Milne to be Provisional Liquidator of the company and authorised him to exercise the powers contained in Part II of Schedule 4 to the Insolvency Act 1986. Joel Conn : Morton Fraser LLP : Solicitors : 145 St Vincent Street : GLASGOW G2 5JF : Agent for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLEEN CARE 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 KLEEN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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