COMMUNITY CLEAN LIMITED
Overview
| Company Name | COMMUNITY CLEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02324043 |
| 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 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 Address | No |
What were the previous names of COMMUNITY CLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCHESTER HEALTHCARE (HULL) LIMITED | Jul 04, 1995 | Jul 04, 1995 |
| BARCHESTER HEALTHCARE LIMITED | May 11, 1995 | May 11, 1995 |
| PULLBIT LIMITED | Dec 01, 1988 | Dec 01, 1988 |
What are the latest accounts for COMMUNITY CLEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COMMUNITY CLEAN LIMITED?
| Annual Return |
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|---|
What are the latest filings for COMMUNITY CLEAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Jon Hather on Apr 09, 2014 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 27, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Michael Parsons as a director | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Jon Hather on Mar 25, 2013 | 2 pages | CH01 | ||||||||||||||
legacy | 15 pages | MG01 | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Ian Portal as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jon Hather as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Director's details changed for Michael Dennis Parsons on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jon Hather on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of COMMUNITY CLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTAL, Ian | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | 165001730001 | |||||||
| DUNCAN, David Gregor | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 97755760001 | |||||
| HATHER, Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 68848420006 | |||||
| DUNCAN, David Gregor | Secretary | Flat 43 The Piper Building Peterborough Road SW6 3EF London | British | 97755760001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HILL, Stuart | Secretary | Thorndyke Farm Hull Road Woodmansey HU17 0TH Beverley North Humberside | British | 38539180001 | ||||||
| MCGARTOLL, Owen Raphael | Secretary | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| HILL, Lorraine Alison | Director | Thorndyke Farm Hull Road Woodmansey HU17 0TH Beverley North Humberside | British | 38539120001 | ||||||
| LOMAS, Keith James | Director | Lyncroft North Buckland EX33 1HY Braunton Devon | English | 9290380001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCLEOD, John | Director | Moorfoot Bathpool PL15 7NW Launceston Cornwall | British | British | 55599030001 | |||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| RANN, Bryan Martin | Director | 11 Westella Road Kirkella HU10 7QD Hull North Humberside | United Kingdom | British | 102420730001 |
Does COMMUNITY CLEAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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