CLEANACRES LIMITED

Overview

Company Name	CLEANACRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00558976
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1955
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of CLEANACRES LIMITED?

(9999) /

Where is CLEANACRES LIMITED located?

Registered Office Address	Andoversford Cheltenham GL54 4LZ Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for CLEANACRES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for CLEANACRES LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2010	Statement of capital on Dec 03, 2010 Capital: GBP 1,800	SH01

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2010

Application to strike the company off the register

3 pages

DS01

Oct 14, 2010

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Aug 16, 2010

Termination of appointment of Andrew Richards as a director

1 pages

TM01

Aug 03, 2010

Termination of appointment of David Mccullagh as a director

1 pages

TM01

Aug 03, 2010

Termination of appointment of Russell Frost as a director

1 pages

TM01

Aug 03, 2010

Termination of appointment of Thomas Blanchard as a director

1 pages

TM01

Aug 03, 2010

Termination of appointment of Robert Baker as a director

1 pages

TM01

Apr 30, 2010

Termination of appointment of David Cribbin as a director

1 pages

TM01

Mar 15, 2010

Accounts for a dormant company made up to Jul 31, 2009

6 pages

Mar 04, 2010

Director's details changed for Mr Declan Giblin on Oct 01, 2009

2 pages

CH01

Mar 03, 2010

Director's details changed for Mr Declan Giblin on Oct 01, 2009

2 pages

CH01

Jan 18, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

7 pages

AR01

Jan 18, 2010

Director's details changed for Andrew Peter Richards on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for David Eoin Mccullagh on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Russell Anthony Frost on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Mr Robert Julian Baker on Jan 18, 2010

2 pages

CH01

Jan 18, 2010

Director's details changed for Mr Thomas Blanchard on Jan 18, 2010

2 pages

CH01

Feb 08, 2009

Accounts made up to Jul 31, 2008

7 pages

Feb 03, 2009

legacy

1 pages

288a

Feb 03, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

5 pages

363a

Jun 24, 2008

legacy

1 pages

225

View All Filings

Who are the officers of CLEANACRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009		Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		25241430001
GIBLIN, Declan Patrick Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom			Director	Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom	England	Irish	1956-8	33529010002
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	Nov 26, 2005	Nov 30, 2006	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
SELIG, Ivan Ithamar 20 Callender Street BT1 5BQ Belfast Northern Ireland		Aug 07, 1995	Secretary	20 Callender Street BT1 5BQ Belfast Northern Ireland		British		6092450001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 14, 2009	Secretary	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire		British		117399380001
MOYNE SECRETARIAL LIMITED 20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland	Aug 07, 1995	Nov 26, 2005	Secretary	20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland				37849420002
BAKER, Robert Julian Kaycot Chedworth GL54 4AA Cheltenham Gloucestershire		Jul 31, 2010	Director	Kaycot Chedworth GL54 4AA Cheltenham Gloucestershire	England	British	1959-5	20782660001
BLANCHARD, Thomas 7 Greens Court SP1 2SX Salisbury Wiltshire		Jul 31, 2010	Director	7 Greens Court SP1 2SX Salisbury Wiltshire	United Kingdom	British	1954-4	20782670002
CLARK, David Harold 18 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire		Sep 01, 1997	Director	18 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire		British	1938-9	6092460001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	144525430001
FROST, Russell Anthony Rybury Townsend, All Cannings SN10 3NX Devizes Wiltshire	Aug 31, 1999	Jul 31, 2010	Director	Rybury Townsend, All Cannings SN10 3NX Devizes Wiltshire	United Kingdom	British	1963-9	66850010001
LEATHART, Robin James Woodbridge Cottage Withington GL54 4BP Cheltenham Glos		Mar 28, 2008	Director	Woodbridge Cottage Withington GL54 4BP Cheltenham Glos	England	British	1948-7	6092490001
MCCULLAGH, David Eoin 5 Crosslands Fringford OX27 8DF Bicester Oxfordshire	Dec 01, 1995	Jul 31, 2010	Director	5 Crosslands Fringford OX27 8DF Bicester Oxfordshire	England	British	1948-11	46386390002
MCGUCKIAN, Alastair, Dr Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland		May 13, 1997	Director	Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland	Ireland	Irish	1936-8	90865920001
MCGUCKIAN, Padraig Donald 73 Ailesbury Road Dublin 4 Ireland		May 13, 1997	Director	73 Ailesbury Road Dublin 4 Ireland		Irish	1938-10	6092480001
RICHARDS, Andrew Peter Cumberland Cottage Cumberford Bloxham OX15 4QG Banbury Oxfordshire	Dec 01, 1995	Jul 31, 2010	Director	Cumberland Cottage Cumberford Bloxham OX15 4QG Banbury Oxfordshire	United Kingdom	British	1959-9	240953770001

View Detailed Information on Officers and People with Significant Control

Does CLEANACRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 13, 1997 Delivered On May 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings at andoversford dowdeswell gloucestershire t/no GR121174 benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 22, 1997Registration of a charge (395) Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 28, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplimental to the principal charge dated 29TH june 1990
	Short particulars Fixed charge on all goodwill and uncalled capital and all patents trade marks and all licences please see doc M395C for details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1992Registration of a charge (395) Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 29, 1990 Delivered On Jul 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 09, 1990Registration of a charge Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the industrial estate at andoverford gloucestershire land and premises at 9A south street pewsey wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Jun 08, 1989Registration of a charge May 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 1988 Delivered On Apr 29, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or maycareal limited to the chargee under the terms of a facility letter dated 14 december 1987
	Short particulars Floating charge on undertaking and all property and assets present and future including & goodwill uncalled capital.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation
	Transactions Apr 29, 1988Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 15, 1982 Delivered On Feb 25, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or cleanacres machinery limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1982Registration of a charge
Legal charge	Created On Feb 15, 1982 Delivered On Feb 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H fernhill cottage and land at caudle green, brimpsfield, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1982Registration of a charge
Legal charge	Created On Aug 20, 1980 Delivered On Sep 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises known as "new place", farmington, northleach, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1980Registration of a charge

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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