COMMUNITY CLEAN LIMITED

COMMUNITY CLEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOMMUNITY CLEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02324043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUNITY CLEAN LIMITED?

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

    Where is COMMUNITY CLEAN LIMITED located?

    Registered Office Address
    Suite 201 Second Floor
    Design Centre East, Chelsea Harbour
    SW10 0XF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY CLEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCHESTER HEALTHCARE (HULL) LIMITEDJul 04, 1995Jul 04, 1995
    BARCHESTER HEALTHCARE LIMITEDMay 11, 1995May 11, 1995
    PULLBIT LIMITEDDec 01, 1988Dec 01, 1988

    What are the latest accounts for COMMUNITY CLEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for COMMUNITY CLEAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMMUNITY CLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Jon Hather on Apr 09, 2014

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 21/01/2014
    RES13

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

    5 pagesAR01

    Termination of appointment of Michael Parsons as a director

    1 pagesTM01

    Satisfaction of charge 20 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Director's details changed for Mr Jon Hather on Mar 25, 2013

    2 pagesCH01

    legacy

    15 pagesMG01

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011

    1 pagesAD01

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

    6 pagesAR01

    Appointment of Mr Ian Portal as a secretary

    2 pagesAP03

    Termination of appointment of Jon Hather as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    12 pagesAA

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Director's details changed for Michael Dennis Parsons on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Jon Hather on Oct 02, 2009

    2 pagesCH01

    Who are the officers of COMMUNITY CLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTAL, Ian
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    165001730001
    DUNCAN, David Gregor
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomBritish97755760001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomBritish68848420006
    DUNCAN, David Gregor
    Flat 43 The Piper Building
    Peterborough Road
    SW6 3EF London
    Secretary
    Flat 43 The Piper Building
    Peterborough Road
    SW6 3EF London
    British97755760001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    British68848420004
    HILL, Stuart
    Thorndyke Farm Hull Road
    Woodmansey
    HU17 0TH Beverley
    North Humberside
    Secretary
    Thorndyke Farm Hull Road
    Woodmansey
    HU17 0TH Beverley
    North Humberside
    British38539180001
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Secretary
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Irish116537370001
    BROSNAN, Denis
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    Director
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    IrelandIrish142998660001
    HILL, Lorraine Alison
    Thorndyke Farm Hull Road
    Woodmansey
    HU17 0TH Beverley
    North Humberside
    Director
    Thorndyke Farm Hull Road
    Woodmansey
    HU17 0TH Beverley
    North Humberside
    British38539120001
    LOMAS, Keith James
    Lyncroft
    North Buckland
    EX33 1HY Braunton
    Devon
    Director
    Lyncroft
    North Buckland
    EX33 1HY Braunton
    Devon
    English9290380001
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Director
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Irish116537370001
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Director
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Irish116537370001
    MCLEOD, John
    Moorfoot
    Bathpool
    PL15 7NW Launceston
    Cornwall
    Director
    Moorfoot
    Bathpool
    PL15 7NW Launceston
    Cornwall
    BritishBritish55599030001
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomBritish44895330007
    RANN, Bryan Martin
    11 Westella Road
    Kirkella
    HU10 7QD Hull
    North Humberside
    Director
    11 Westella Road
    Kirkella
    HU10 7QD Hull
    North Humberside
    United KingdomBritish102420730001

    Does COMMUNITY CLEAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 2012
    Delivered On Dec 19, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    An intercreditor and subordination agreement
    Created On Jul 13, 2006
    Delivered On Jul 25, 2006
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Jul 25, 2006Registration of a charge (395)
    • Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Subordination agreement
    Created On Jul 13, 2006
    Delivered On Jul 20, 2006
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jul 20, 2006Registration of a charge (395)
    • Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 13, 2006
    Delivered On Jul 20, 2006
    Satisfied
    Amount secured
    The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) 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 including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee")
    Transactions
    • Jul 20, 2006Registration of a charge (395)
    • Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 28 april 2005 and
    Created On Apr 07, 2005
    Delivered On May 05, 2005
    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
    Land at hardengreen dalkeith in the county of midlothian t/no MID67516 together with all existing servitude rights and other benefiting the subjects hereby secured.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2005Registration of a charge (395)
    • Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 19, 2004
    Delivered On Nov 02, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Cherry trees hotel stratford road alcester stratford on avon, f/h, t/n WK324489,. 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 and Trustee for the Beneficiaries(The Security Trustee)
    Transactions
    • Nov 02, 2004Registration of a charge (395)
    • Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 27, 2003
    Delivered On Dec 12, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property known as cherry trees hotel site, stratford road, alcester t/no WK324489. 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 (The Security Trustee)
    Transactions
    • Dec 12, 2003Registration of a charge (395)
    • Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 16, 2002
    Delivered On Apr 23, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage cherry trees hotel stratford road alcester stratford-on-avon warwickshire t/n WK324489. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 23, 2002Registration of a charge (395)
    • Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 14, 1994
    Delivered On Feb 28, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south of castle hill road,sutton and land on the east side of noddle hill way,sutton,humberside.t/nos hs 158774 hs 133501 hs 133553.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 28, 1994Registration of a charge (395)
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 14, 1994
    Delivered On Feb 28, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The croft,wawne road,kingston upon hull,humberside.t/no.hs 40194.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 28, 1994Registration of a charge (395)
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 28, 1991
    Delivered On Jun 11, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    One acre of land adjoining croftview nursing home wawne road sutton humberside.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    135 princes avenue kingston-upon-hull humberside t/no hs 10741.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at castle hill road sutton humberside t/nos hs 133501 & hs 133553.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying west of woodmansey grange farm woodmansey humberside t/no hs 151278.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The croft warne road kingston-upon-hull humberside t/no hs 40194.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of castle hill road kinston-upon-hull humberside t/n hs 172768.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Woodmansey grange farm beverly humberside t/n hs 148062.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at castle hill road sutton humberside t/no hs 158774.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge (395)
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1991
    Delivered On May 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106A albert avenue kingston-upon-hull humberside t/no hs 95400.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1991Registration of a charge (395)
    • Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 09, 1989
    Delivered On Mar 28, 1989
    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
    • Barclays Bank PLC
    Transactions
    • Mar 28, 1989Registration of a charge
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)

    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