CLEANOLOGY LIMITED

Overview

Company Name	CLEANOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00297362
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1935
Date of Cessation	Aug 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEANOLOGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLEANOLOGY LIMITED located?

Registered Office Address	Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CLEANOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
KNEELS LIMITED	Aug 04, 1982	Aug 04, 1982
CAPITAL AND COUNTY LAUNDRIES LIMITED	Feb 18, 1935	Feb 18, 1935

What are the latest accounts for CLEANOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CLEANOLOGY LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2018

Application to strike the company off the register

3 pages

DS01

May 14, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

May 15, 2017

Full accounts made up to Dec 31, 2016

16 pages

May 11, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Jan 13, 2017

Appointment of Mr Christopher Sander as a director on Jan 04, 2017

2 pages

AP01

Jan 13, 2017

Termination of appointment of Paul Derek Ogle as a director on Jan 04, 2017

1 pages

TM01

May 11, 2016

Full accounts made up to Dec 31, 2015

14 pages

May 11, 2016

Annual return made up to May 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2016	Statement of capital on May 11, 2016 Capital: GBP 1,209,543,210	SH01

May 11, 2016

Memorandum and Articles of Association

8 pages

May 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Other company business 21/04/2016	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 28, 2015

Director's details changed for Mr Paul Derek Ogle on Oct 27, 2015

2 pages

CH01

May 13, 2015

Full accounts made up to Dec 31, 2014

16 pages

May 13, 2015

Annual return made up to May 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 1,209,543,210	SH01

May 22, 2014

Annual return made up to May 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1,209,543,210	SH01

Apr 30, 2014

Accounts made up to Dec 31, 2013

16 pages

Mar 13, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Feb 25, 2014

Registration of charge 002973620004

73 pages

MR01

Jun 18, 2013

Accounts made up to Dec 31, 2012

14 pages

May 21, 2013

Annual return made up to May 01, 2013 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Director's details changed for Mr Timothy James Morris on Sep 17, 2012

3 pages

CH01

May 17, 2012

Annual return made up to May 01, 2012 with full list of shareholders

6 pages

AR01

May 03, 2012

Accounts made up to Dec 31, 2011

16 pages

May 11, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CLEANOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	May 12, 1995		Secretary	Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire		British		7934540003
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	May 31, 1997		Director	Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	England	British	1958-4	7934540003
MORRIS, Timothy James Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	Dec 28, 2007		Director	Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	England	British	1977-1	126969480002
SANDER, Christopher Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	Jan 04, 2017		Director	Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	England	British	1958-10	27648050003
RICHARDSON, Douglas Paul Cornerstones Lear Park Plymtree EX15 2JS Cullompton Devon		May 12, 1995	Secretary	Cornerstones Lear Park Plymtree EX15 2JS Cullompton Devon		British		27131370002
CARROLL, Paul Bryan 8 Falkirk Avenue WA8 9DX Widnes Cheshire	Oct 14, 2002	Aug 18, 2006	Director	8 Falkirk Avenue WA8 9DX Widnes Cheshire	England	British	1969-3	85123780001
COLEY, Mark 5 Parkside SL9 8LD Gerrards Cross Buckinghamshire	Aug 31, 2007	May 31, 2008	Director	5 Parkside SL9 8LD Gerrards Cross Buckinghamshire		British	1955-12	78053980001
GREER, Terence Michael Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		May 31, 1997	Director	Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		British	1936-3	7925750001
HEMPSALL, Mervyn Jon 132 Pennsylvania Road EX4 6DW Exeter Devon		Oct 12, 1994	Director	132 Pennsylvania Road EX4 6DW Exeter Devon		British	1948-8	27131380001
MOATE, Simon Richard Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire	Dec 01, 2006	Jul 31, 2007	Director	Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire		British	1962-7	126182400001
OGLE, Paul Derek, Mr. Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	Jun 24, 2008	Jan 04, 2017	Director	Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Runcorn Cheshire	England	British	1967-11	73043500004
PEARCE, Jonathan Harry 20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside	Apr 30, 2002	Oct 31, 2002	Director	20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside		British	1954-6	81760120001
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Jul 31, 2007	Dec 28, 2007	Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside	May 12, 1995	Jun 02, 2003	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
TOON, David Robert 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	Aug 18, 2006	Dec 01, 2006	Director	4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	England	United Kingdom	1961-1	126976110001
USHERWOOD, Derek John 18 Rices Mews EX2 9AY Exeter		May 12, 1995	Director	18 Rices Mews EX2 9AY Exeter		British	1949-9	34414660001
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Aug 18, 2006	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
WOOD, Ruth Christine 54 Dunbar Crescent Hillside PR8 3AB Southport Merseyside	Jun 02, 2003	Aug 18, 2006	Director	54 Dunbar Crescent Hillside PR8 3AB Southport Merseyside	England	British	1958-8	34803080002
ZERNY, Richard Guy Frederick Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		Apr 30, 2002	Director	Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		British	1944-6	10153950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEANOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnsons Apparelmaster Limited

Apr 06, 2016

Pittman Way

Fulwood

PR2 9ZD Preston

Lancashire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00464545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLEANOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 21, 2014 Delivered On Feb 25, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 25, 2014Registration of a charge (MR01)
Security agreement	Created On Jan 08, 2010 Delivered On Jan 15, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please see MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 2010Registration of a charge (MG01) Mar 13, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Apr 18, 2008 Delivered On May 06, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
	Transactions May 06, 2008Registration of a charge (395) May 13, 2008 May 13, 2008 Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jan 21, 2008 Delivered On Jan 31, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
	Transactions Jan 31, 2008Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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