CLEARTECH WASTE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03737358

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/03/1999)

30/04/2019

Final Gazette dissolved following liquidation

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31/01/2019

Return of final meeting in a creditors' voluntary winding up

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18/11/2018

Statement of affairs

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05/11/2018

Registered office address changed from C/O Duff & Phelps 1 City Square Leeds Yorkshire LS1 2ES to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 2018-11-06

View PDF (2 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (19 pages)

01/02/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (16 pages)

03/03/2016

Insolvency filing

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03/03/2016

Insolvency filing

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19/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (19 pages)

06/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Notice of ceasing to act as a voluntary liquidator

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06/01/2016

Notice of ceasing to act as a voluntary liquidator

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23/08/2015

Liquidators' statement of receipts and payments to 2015-06-16

View PDF (23 pages)

06/07/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/06/2014

Registered office address changed from 45 Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW England on 2014-07-01

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26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

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26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

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26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2014

Resolutions

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29/04/2014

Registration of charge 037373580022

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11/04/2014

Satisfaction of charge 18 in full

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registration of charge 037373580021

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04/04/2013

Termination of appointment of Steven Gibson as a director

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10/03/2013

Total exemption small company accounts made up to 2012-06-30

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17/02/2013

Termination of appointment of Jill Gibson as a director

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23/01/2013

Appointment of Mrs Carol Gibson as a director

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23/01/2013

Appointment of Mrs Deniece Gibson as a director

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29/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

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29/04/2012

Register inspection address has been changed from 220 Wincolmlee Hull HU2 0PZ United Kingdom

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29/04/2012

Director's details changed for Mrs Jill Allen on 2012-02-18

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12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/02/2012

Registered office address changed from 220 Wincolmlee Hull HU2 0PX on 2012-02-22

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

11/05/2011

Director's details changed for Mr Scott Gibson on 2010-07-31

View PDF (2 pages)

11/05/2011

Secretary's details changed for Deniece Gibson on 2010-07-31

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25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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14/01/2011

Particulars of a mortgage or charge / charge no: 20

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10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

21/12/2010

Appointment of Mrs Jill Allen as a director

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21/12/2010

Appointment of Mr Steven Alan Gibson as a director

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14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

09/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

10/05/2009

Return made up to 22/03/09; full list of members

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10/05/2009

Director's change of particulars / scott gibson / 09/01/2009

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28/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

13/01/2009

Resolutions

View PDF (2 pages)

13/01/2009

Appointment terminated director mark taylor

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13/01/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/12/2008

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

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29/12/2008

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

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27/12/2008

Appointment terminated secretary scott gibson

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27/12/2008

Secretary appointed deniece gibson

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25/04/2008

Particulars of a mortgage or charge / charge no: 17

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25/03/2008

Return made up to 22/03/08; full list of members

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27/02/2008

Particulars of a mortgage or charge / charge no: 16

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04/02/2008

Total exemption small company accounts made up to 2007-06-30

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18/04/2007

Director resigned

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01/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Registered office changed on 02/02/07 from: castle house mill lane elloughton east yorkshire HU15 1JL

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

New director appointed

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04/05/2006

Particulars of mortgage/charge

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24/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

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07/04/2006

Particulars of mortgage/charge

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28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

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08/02/2006

Particulars of mortgage/charge

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22/12/2005

Particulars of mortgage/charge

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07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

11/05/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

20/10/2004

Registered office changed on 21/10/04 from: burstwick house back lane burstwick north humberside HU12 9EG

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02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

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16/03/2004

New secretary appointed

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17/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

28/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

30/06/2002

Registered office changed on 01/07/02 from: francis house humber place the marina hull east yorkshire HU1 1UD

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09/05/2002

Certificate of change of name

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27/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

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24/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

02/08/2001

Resolutions

View PDF (6 pages)

04/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: kingston house 277 kingston road willerby hull north humberside HU10 6PN

View PDF (1 pages)

26/10/2000

Registered office changed on 27/10/00 from: 43 the meadows dunswell hull HU6 0AU

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18/05/2000

Return made up to 22/03/00; full list of members

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29/03/2000

Accounting reference date extended from 31/03/00 to 30/06/00

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24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

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24/03/1999

Director resigned

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24/03/1999

Registered office changed on 25/03/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX

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21/03/1999

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CLEARTECH WASTE SERVICES LIMITED

CLEARTECH WASTE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at C/O Duff & Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 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 CLEARTECH WASTE SERVICES LIMITED?

CLEARTECH WASTE SERVICES LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 30/04/2019.

Where is CLEARTECH WASTE SERVICES LIMITED located?

CLEARTECH WASTE SERVICES LIMITED is registered at C/O Duff & Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CLEARTECH WASTE SERVICES LIMITED do?

CLEARTECH WASTE SERVICES LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for CLEARTECH WASTE SERVICES LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved following liquidation.