CALIFORNIA KLEINDIENST LTD.
Overview
| Company Name | CALIFORNIA KLEINDIENST LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00896329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIFORNIA KLEINDIENST LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALIFORNIA KLEINDIENST LTD. located?
| Registered Office Address | 14a Oak Industrial Park Chelmsford Road CM6 1XN Great Dunmow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIFORNIA KLEINDIENST LTD.?
| Company Name | From | Until |
|---|---|---|
| KLEINDIENST (UK) LIMITED | Oct 28, 1988 | Oct 28, 1988 |
| ESQUIRE KLIENDIENST & COMPANY LIMITED | Jan 20, 1967 | Jan 20, 1967 |
What are the latest accounts for CALIFORNIA KLEINDIENST LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CALIFORNIA KLEINDIENST LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Director's details changed for Mr Hugo Bernal on Sep 15, 2021 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Hugo Bernal as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Craig John Mckay as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Hugo Bernal as a director on Sep 06, 2021 | 3 pages | AP01 | ||||||
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Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Termination of appointment of Lee Michael Norton as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Craig John Mckay as a director on Jun 28, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jane-Anne Spencer as a secretary on Mar 13, 2018 | 1 pages | TM02 | ||||||
Appointment of Mr Lee Michael Norton as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of David John Halls as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||
Appointment of Mrs Jane-Anne Spencer as a secretary on Aug 15, 2017 | 2 pages | AP03 | ||||||
Termination of appointment of David John Halls as a secretary on Aug 15, 2017 | 1 pages | TM02 | ||||||
Who are the officers of CALIFORNIA KLEINDIENST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNAL, Hugo | Director | 14a Oak Industrial Park Chelmsford Road CM6 1XN Great Dunmow Essex | Spain | Spanish | Executive Vice President Washtec Ag | 287105730002 | ||||
| BALDWIN, Richard Brian | Secretary | 6 Green Lane RG19 3RG Thatcham Berkshire | British | 65799680001 | ||||||
| DERMODY, Ian Joseph | Secretary | 49a Dartnell Park Road KT14 6PR West Byfleet Surrey | British | 40601110001 | ||||||
| HALLS, David John | Secretary | 29 President Road CO3 5EX Colchester Essex | British | 6112360001 | ||||||
| HAMBLIN, Peter Lawrence | Secretary | 17 Hubert Road Lexden CO3 3SA Colchester Essex | British | 73357630001 | ||||||
| POTTER, Terence William | Secretary | 68 Benhams Drive RH6 8QU Horley Surrey | British | 6436590001 | ||||||
| SHILLITOE, Ian Andrew | Secretary | Elm Cottage Horsell Rise GU21 4BA Woking Surrey | British | 49992470001 | ||||||
| SPENCER, Jane-Anne | Secretary | 14a Oak Industrial Park Chelmsford Road CM6 1XN Great Dunmow Essex | 237203190001 | |||||||
| BUSINESS ADMINISTRATION PROJECTS LIMITED | Secretary | 68 Benhams Drive RH6 8QU Horley Surrey | 95837370001 | |||||||
| BECK, Eberhard | Director | Kapellengarten Strasse 3 FOREIGN Munich 60 Germany | Gernam | International Manager | 40596310001 | |||||
| BOYDELL, Owen Christopher Kierby | Director | Bury Farm House Station Road CM6 3EZ Felsted Essex | British | Company Director | 43153430001 | |||||
| CASEY, Joseph Laurence | Director | 31 Kenwood Drive BR3 6QX Beckenham Kent | Usa | Vehicle Wash Consultant | 51323410001 | |||||
| DECKER, Sabine Michaela | Director | Lauterlech 39e 86152 Augsburg Germany | Germany | German | Director | 112716470001 | ||||
| HALLS, David John | Director | 14a Oak Industrial Park Chelmsford Road CM6 1XN Great Dunmow Essex | United Kingdom | British | Accountant | 6112360001 | ||||
| MCKAY, Craig John | Director | 14a Oak Industrial Park Chelmsford Road CM6 1XN Great Dunmow Essex | England | British | Managing Director | 238822640001 | ||||
| NORTON, Lee Michael | Director | 14a Oak Industrial Park Chelmsford Road CM6 1XN Great Dunmow Essex | England | British | Manager | 225873100001 | ||||
| PHILLIPS, Donald William | Director | Wayside House Doggetts Wood Lane HP8 4TJ Chalfont St Giles Buckinghamshire | England | British | Director | 27020880001 | ||||
| RUSSELL, Colin | Director | Windsor Stanshalls Drive Felton BS18 7UW Bristol | British | Marketing | 51898170001 | |||||
| STILLHAMMER, Manfred | Director | Hennenburg 6 D-7043 Aidlingen 2 Fed Rep Of Germany | German | Company Director | 20701200001 | |||||
| VON DOERING, Bernd Christian Gebhard | Director | Bahnhof Str.1 Geisenfeld 85290 Germany | German | Engineer | 96442240001 |
Who are the persons with significant control of CALIFORNIA KLEINDIENST LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Washtec Cleaning Technology Gmbh | Nov 09, 2016 | 7 Argonstrasse D-86153 Augsburg 7 Germany | No | ||||||||||||
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Natures of Control
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Does CALIFORNIA KLEINDIENST LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2000 Delivered On Jan 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 13, 1998 Delivered On Jan 22, 1998 | Satisfied | Amount secured £30,000 due or to become due from the company to the chargee under the terms of the deed | |
Short particulars £30,000. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Feb 03, 1997 Delivered On Feb 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Such sum or sums deposited at the date of the charge or from time to time thereafter by the company with the bank at its london branch. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0