CLEAN MACHINE (U.K) LIMITED

Key Data

Status

Dissolved

Company No.

03486909

Incorporation date

29/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

15/01/2018

Final Gazette dissolved via voluntary strike-off

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23/06/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2017

Application to strike the company off the register

View PDF (3 pages)

26/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

03/08/2015

Certificate of change of name

View PDF (3 pages)

30/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

02/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

View PDF (1 pages)

02/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

View PDF (1 pages)

29/10/2014

Appointment of Mr Paul Justin Humphreys as a director on 2014-10-22

View PDF (2 pages)

11/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

27/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

09/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

06/06/2012

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Matthew Barker as a director

View PDF (1 pages)

04/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

28/02/2011

Termination of appointment of George Wilkinson as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of George Wilkinson as a secretary

View PDF (1 pages)

25/01/2011

Appointment of Mr Stephen Roy Baxter as a director

View PDF (2 pages)

09/12/2010

Auditor's resignation

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

06/04/2010

Termination of appointment of Susan Laithwaite as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of John Laithwaite as a director

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15/01/2010

Appointment of Mr Matthew Howard Barker as a director

View PDF (2 pages)

14/01/2010

Appointment of Mr George Stuart Wilkinson as a director

View PDF (2 pages)

31/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

11/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

25/01/2009

Resolutions

View PDF (5 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

04/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

15/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/03/2006

Certificate of change of name

View PDF (2 pages)

25/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

05/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

04/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

26/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

05/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

18/02/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

05/09/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

02/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

12/04/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (1 pages)

25/02/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

28/04/1998

Ad 09/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/02/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphreys, Paul Justin	Director	21/10/2014 - Present	127
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/12/1997 - 01/02/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/12/1997 - 01/02/1998	12820
Barr, Alan Andrew	Director	25/08/2010 - 22/01/2015	93
Laithwaite, John	Director	01/02/1998 - 24/03/2010	43

Persons with Significant Control

No PSC data available.

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Description

About CLEAN MACHINE (U.K) LIMITED

CLEAN MACHINE (U.K) LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire HX6 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN MACHINE (U.K) LIMITED?

CLEAN MACHINE (U.K) LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 15/01/2018.

Where is CLEAN MACHINE (U.K) LIMITED located?

CLEAN MACHINE (U.K) LIMITED is registered at Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire HX6 4AJ.

What does CLEAN MACHINE (U.K) LIMITED do?

CLEAN MACHINE (U.K) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEAN MACHINE (U.K) LIMITED?

The latest filing was on 15/01/2018: Final Gazette dissolved via voluntary strike-off.