KLEEREX RETAIL SOLUTIONS LIMITED

Overview

Company Name	KLEEREX RETAIL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02279939
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1988
Date of Cessation	Feb 17, 2015

Summary

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

What is the purpose of KLEEREX RETAIL SOLUTIONS LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is KLEEREX RETAIL SOLUTIONS LIMITED located?

Registered Office Address	Calder House Central Road CM20 2ST Harlow Essex England
Undeliverable Registered Office Address	No

What were the previous names of KLEEREX RETAIL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
KLEEREX GROUP (U.K) LIMITED	May 03, 2001	May 03, 2001
KLEEREX INTERNATIONAL LIMITED	Sep 23, 1988	Sep 23, 1988
BASEYEAR LIMITED	Jul 25, 1988	Jul 25, 1988

What are the latest accounts for KLEEREX RETAIL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KLEEREX RETAIL SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for KLEEREX RETAIL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Feb 17, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 28, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2013

Accounts made up to Dec 31, 2012

3 pages

Nov 22, 2013

Appointment of Mr Abdul Majid Basharat as a secretary on Nov 15, 2013

1 pages

AP03

Nov 22, 2013

Termination of appointment of Hitesh Katechia as a secretary on Nov 15, 2013

1 pages

TM02

Jul 03, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2013	Statement of capital on Jul 03, 2013 Capital: GBP 1,500,000	SH01

Jan 15, 2013

Termination of appointment of Simon John Harris as a director on Nov 26, 2012

1 pages

TM01

Sep 03, 2012

Full accounts made up to Dec 31, 2011

19 pages

Jul 23, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Jul 23, 2012

Termination of appointment of Paul Anthony Thomas as a director on Jul 16, 2012

1 pages

TM01

Jul 23, 2012

Director's details changed for Mr. Abdul Majid Basharat on Jul 23, 2012

2 pages

CH01

Jul 23, 2012

Director's details changed for Mr. Andrew Cleary on Jul 23, 2012

2 pages

CH01

Jul 19, 2012

Termination of appointment of Paul Anthony Thomas as a director on Jul 16, 2012

1 pages

TM01

Sep 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Aug 18, 2011

Appointment of Mr Hitesh Katechia as a secretary

1 pages

AP03

Aug 18, 2011

Registered office address changed from Kleerex House Unit 1 Cribbs Causeway Centre Cribbs Causeway Bristol BS10 7TT on Aug 18, 2011

1 pages

AD01

Aug 03, 2011

Full accounts made up to Dec 31, 2010

20 pages

Jul 25, 2011

legacy

6 pages

MG01

May 17, 2011

legacy

5 pages

MG01

Apr 20, 2011

legacy

3 pages

MG02

Apr 20, 2011

legacy

3 pages

MG02

Apr 20, 2011

legacy

4 pages

MG02

Apr 05, 2011

Appointment of Mr. Paul Anthony Thomas as a director

2 pages

AP01

View All Filings

Who are the officers of KLEEREX RETAIL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASHARAT, Abdul Majid Central Road CM20 2ST Harlow Calder House Essex England	Nov 15, 2013		Secretary	Central Road CM20 2ST Harlow Calder House Essex England					183101950001
BASHARAT, Abdul Majid Central Road CM20 2ST Harlow Calder House Essex England	Sep 01, 2004		Director	Central Road CM20 2ST Harlow Calder House Essex England	United Kingdom	British	1959-1	Director	88035070002
CLEARY, Andrew Michael Central Road CM20 2ST Harlow Calder House Essex England	Oct 07, 2008		Director	Central Road CM20 2ST Harlow Calder House Essex England	England	British	1973-8	Director	134719390001
CARROLL, Francis Alfred 42 St Albans Park Sandy Mount Dublin 4 Republic Of Ireland		May 16, 2000	Secretary	42 St Albans Park Sandy Mount Dublin 4 Republic Of Ireland		Irish			31827800001
KATECHIA, Hitesh Central Road CM20 2ST Harlow Calder House Essex England	Jun 10, 2011	Nov 15, 2013	Secretary	Central Road CM20 2ST Harlow Calder House Essex England					162423100001
VICTORY, Alan Paul 6 Park Avenue IRISH Sandymount Dublin 4 Ireland	May 16, 2000	Mar 08, 2011	Secretary	6 Park Avenue IRISH Sandymount Dublin 4 Ireland		Irish			70246390001
CARROLL, Francis Alfred 42 St Albans Park Sandy Mount Dublin 4 Republic Of Ireland		Oct 01, 1998	Director	42 St Albans Park Sandy Mount Dublin 4 Republic Of Ireland		Irish	1940-3	Company Director	31827800001
DUGGAN, William, Mr. 7 Ardgillian Close Balrothery, Balbriggan IRISH County Dublin Ireland	Jan 29, 2001	Mar 08, 2011	Director	7 Ardgillian Close Balrothery, Balbriggan IRISH County Dublin Ireland	Ireland	Irish	1958-6	Director	74495150001
FARRELL, Michael 56 Glen Drive Stoke BS9 1SB Bishop Bristol	Apr 06, 1995	Jun 30, 2005	Director	56 Glen Drive Stoke BS9 1SB Bishop Bristol		Irish	1962-6	Sales Director	72326120004
HARRIS, Simon John Central Road CM20 2ST Harlow Calder House Essex England	Mar 08, 2011	Nov 26, 2012	Director	Central Road CM20 2ST Harlow Calder House Essex England	United Kingdom	British	1965-5	Director	52567410004
HIGGINS, Gerard 193 Malahide Marina Malahide Co. Dublin Ireland		Oct 01, 1998	Director	193 Malahide Marina Malahide Co. Dublin Ireland		Irish	1944-1	Company Director	65899190001
MCELVANEY, Oliver, Mr. 37 Old Cabra Road IRISH Dublin 7 Ireland	Jan 29, 2001	Mar 08, 2011	Director	37 Old Cabra Road IRISH Dublin 7 Ireland	Ireland	Irish	1967-3	Design Director	60895110001
MCMORROW, Aidan 23 Woodlands Avenue Dun Laoghaire Dublin Ireland		Oct 01, 1998	Director	23 Woodlands Avenue Dun Laoghaire Dublin Ireland		Irish	1952-8	Company Director	31827790002
O'BRIEN, Martin 23 Chelmsford Village Model Farm Road IRISH Cork Ireland	Oct 01, 1997	Oct 01, 1998	Director	23 Chelmsford Village Model Farm Road IRISH Cork Ireland		Irish	1956-7	Investment Director	80516330001
ODONOGHUE, Cormac 1 Silver Royd Way LS12 4LE Wortley Leeds West Yorkshire		Dec 09, 2005	Director	1 Silver Royd Way LS12 4LE Wortley Leeds West Yorkshire		Irish	1947-4	Company Director	31990360004
RICE, Michael 51 Ware Road SG13 7ED Hertford Hertfordshire	Oct 31, 1997	Aug 31, 2010	Director	51 Ware Road SG13 7ED Hertford Hertfordshire	England	Irish	1963-3	Sales Director	56007250002
RYAN, Liam 17 Hillcourt Park Glenageary County Dublin		Oct 01, 1998	Director	17 Hillcourt Park Glenageary County Dublin		Irish	1948-7	Accoutant	59278380001
RYAN, Michael 34 St Thomas Road Mount Merrion County Dublin IRISH Ireland		Mar 08, 2011	Director	34 St Thomas Road Mount Merrion County Dublin IRISH Ireland	Ireland	Irish	1958-9	Management Consultant	59516160001
THOMAS, Paul Anthony Central Road CM20 2ST Harlow Calder House Essex England	Mar 08, 2011	Jul 16, 2012	Director	Central Road CM20 2ST Harlow Calder House Essex England	England	British	1967-11	Sales Director	159106360001
TRACEY, John 12 Scholarstown Park Dublin 16 IRISH Rathfamham Ireland		Oct 01, 1997	Director	12 Scholarstown Park Dublin 16 IRISH Rathfamham Ireland		Irish	1959-7	Engineer	67874430001
VICTORY, Alan Paul 6 Park Avenue IRISH Sandymount Dublin 4 Ireland	Aug 25, 1994	Mar 08, 2011	Director	6 Park Avenue IRISH Sandymount Dublin 4 Ireland	Ireland	Irish	1962-8	Accountant	70246390001
WILLIAMSON, Ian Fairacre The Glen Saltford BS31 3JP Bristol Avon	Apr 06, 1995	Mar 31, 2008	Director	Fairacre The Glen Saltford BS31 3JP Bristol Avon		British	1965-2	Sales Director	43047290003

View Detailed Information on Officers and People with Significant Control

Does KLEEREX RETAIL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2011 Delivered On Jul 25, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever
	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.
	Persons Entitled Swedbank Norge (Swedbank Ab (Publ)
	Transactions Jul 25, 2011Registration of a charge (MG01)
Rent deposit deed	Created On May 12, 2011 Delivered On May 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £6,930.00, see image for full details.
	Persons Entitled Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
	Transactions May 17, 2011Registration of a charge (MG01)
Lease	Created On Aug 02, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £106,735.24 the amount from time to time held for the credit of the tenant in an interest bearing account all interest credited to the deposit balance from time to time.
	Persons Entitled Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited)
	Transactions Aug 08, 2006Registration of a charge (395)
Supplemental deed	Created On Jan 15, 2002 Delivered On Jan 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that and those the premises k/a norwood house, temple bank, river way, harlow, CM20 2E2. T/no EX257721.
	Persons Entitled Ulster Bank Ireland Limited as Security Trustee for the Secured Parties
	Transactions Jan 19, 2002Registration of a charge (395) Apr 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On May 16, 2000 Delivered On May 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether in respect of loan facilities
	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 Ulster Bank Markets Limited
	Transactions May 26, 2000Registration of a charge (395) Apr 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Collateral debenture	Created On Jun 22, 1994 Delivered On Jun 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the company's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital and goodwill. See the mortgage charge document for full details.
	Persons Entitled Icc Bank PLC
	Transactions Jun 29, 1994Registration of a charge (395) Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 15, 1993 Delivered On Dec 17, 1993	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 Ultrer Bank Limited
	Transactions Dec 17, 1993Registration of a charge (395) Apr 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 07, 1988 Delivered On Nov 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts present and future of the company.
	Persons Entitled Bi Commercial Finance Limited.
	Transactions Nov 25, 1988Registration of a charge Feb 06, 1997Statement 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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