CLEAN TECH ASSETS LIMITED

CLEAN TECH ASSETS LIMITED

Overview

Company Name	CLEAN TECH ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02398784
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1989
Date of Cessation	Sep 11, 2024

Summary

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

What is the purpose of CLEAN TECH ASSETS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CLEAN TECH ASSETS LIMITED located?

Registered Office Address	Live Recoveries Wentworth House 122 New Road Side Horsforth LS18 4QB Leeds
Undeliverable Registered Office Address	No

What were the previous names of CLEAN TECH ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
CLEAN TECH ASSETS PLC	Nov 16, 2015	Nov 16, 2015
TXO PLC	Mar 29, 2005	Mar 29, 2005
TEXAS OIL AND GAS PLC	Jun 27, 1989	Jun 27, 1989

What are the latest accounts for CLEAN TECH ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

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

Annual Return

Last Annual Return	Jun 16, 2016

What are the latest filings for CLEAN TECH ASSETS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2024

Final Gazette dissolved following liquidation

GAZ2

Jun 11, 2024

Notice of final account prior to dissolution

WU15

Feb 01, 2024

Progress report in a winding up by the court

WU07

Jan 11, 2024

Progress report in a winding up by the court

WU07

Jan 10, 2024

Progress report in a winding up by the court

WU07

Feb 17, 2021

Progress report in a winding up by the court

WU07

Feb 17, 2020

Progress report in a winding up by the court

WU07

Feb 04, 2019

Registered office address changed from C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Feb 04, 2019

AD01

Jan 31, 2019

Appointment of a liquidator

WU04

Jan 31, 2019

Order of court to wind up

COCOMP

Nov 12, 2018

Notice of completion of voluntary arrangement

CVA4

Oct 25, 2018

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2018

CVA3

Jun 20, 2017

Register inspection address has been changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

AD02

Jun 17, 2017

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Apr 20, 2017

Director's details changed for Mr Timothy Edward Baldwin on Apr 20, 2017

CH01

Apr 01, 2017

Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Apr 01, 2017

AD01

Jan 19, 2017

Appointment of Miss Karolina Pietka as a director on Dec 27, 2016

AP01

Jan 16, 2017

Annual return made up to Jun 16, 2016 with bulk list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2017	Statement of capital on Jan 16, 2017 Capital: GBP 8,080,087.56	SH01

Sep 26, 2016

Register inspection address has been changed from C/O Capita Irg Plc 34 Beckenham Road Beckenham Kent BR3 4TU England to 37 Billing Road Northampton NN1 5DQ

AD02

Sep 13, 2016

Termination of appointment of Christopher Kenneth Foster as a director on Aug 26, 2016

TM01

Sep 13, 2016

Register(s) moved to registered office address 37 Billing Road Northampton NN1 5DQ

AD04

Apr 20, 2016

Statement of capital following an allotment of shares on Mar 21, 2016

Capital: GBP 8,081,571.26

SH01

Apr 04, 2016

Certificate of re-registration from Public Limited Company to Private

CERT10

Apr 04, 2016

Re-registration of Memorandum and Articles

MAR

Apr 04, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

View All Filings

Who are the officers of CLEAN TECH ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Timothy Edward 122 New Road Side Horsforth LS18 4QB Leeds C/O Live Recoveries, Wentworth House England	Apr 15, 2011		Director	122 New Road Side Horsforth LS18 4QB Leeds C/O Live Recoveries, Wentworth House England		England	British	1964-6	Director	253017760001
PIETKA, Karolina 122 New Road Side Horsforth LS18 4QB Leeds Live Recoveries Wentworth House	Dec 27, 2016		Director	122 New Road Side Horsforth LS18 4QB Leeds Live Recoveries Wentworth House		England	Polish	1983-1	Director	222860650001
DAVID, Martyn Ramsay 65 Coniger Road SW6 London	May 11, 1994	Dec 08, 1994	Secretary	65 Coniger Road SW6 London			British		Company Director	28571690003
GOODWIN, Roger 27 Willifield Way Hampstead Garden Suburb NW11 7XU London	Dec 20, 1999	Aug 15, 2002	Secretary	27 Willifield Way Hampstead Garden Suburb NW11 7XU London			British		Accountant	37042500002
HARRIS, Geoffrey Michael 63 Alleyn Park SE21 8AT London	Aug 15, 2002	Feb 15, 2016	Secretary	63 Alleyn Park SE21 8AT London			British			7162900001
PARLONS, David Malcolm 1 Linnell Close NW11 7LN London		Dec 20, 1999	Secretary	1 Linnell Close NW11 7LN London			British			40736310001
BAUM, Robin Frederick Rose Bank Cottage Vann Lane GU8 4XU Chiddingfold Surrey	Jan 07, 2000	Feb 16, 2007	Director	Rose Bank Cottage Vann Lane GU8 4XU Chiddingfold Surrey		United Kingdom	British	1945-7	Director	3335860004
BOSSHARD, Eric, Dr 53 Marlings Park Avenue BR7 6RD Chislehurst Kent	Apr 29, 2002	May 19, 2003	Director	53 Marlings Park Avenue BR7 6RD Chislehurst Kent		England	Swiss,British	1941-10	Director	34980001
CHANDLER, David Michael Route 8 Box463a 75605 Longview Upshur Texas Usa	Jun 05, 1998	Oct 18, 2011	Director	Route 8 Box463a 75605 Longview Upshur Texas Usa			American	1953-8	Petroleum	59776720001
COOKE, Thomas 1 Kilmarsh Road W6 0PL London	Sep 11, 2008	Apr 15, 2011	Director	1 Kilmarsh Road W6 0PL London		England	Irish	1949-7	Chartered Accountant	31744320001
DAVID, Martyn Ramsay 65 Coniger Road SW6 London	May 11, 1994	Dec 08, 1994	Director	65 Coniger Road SW6 London			British	1941-1	Company Director	28571690003
DE MARGARY, Aubyn Lympne Castle The Street Lympne CT21 4LQ Hythe Kent		Oct 12, 1999	Director	Lympne Castle The Street Lympne CT21 4LQ Hythe Kent			British	1941-9	Stockbroker	22939140002
FOSTER, Christopher Kenneth Billing Road NN1 5DQ Northampton 37 England	Oct 30, 2012	Aug 26, 2016	Director	Billing Road NN1 5DQ Northampton 37 England		United Kingdom	British	1949-11	Company Director	36477980002
FRENCH, Daniel Driftwood Avenue AL2 3DE St Albans 21 Herts England	Oct 18, 2011	Jun 06, 2012	Director	Driftwood Avenue AL2 3DE St Albans 21 Herts England		England	British	1979-4	Chartered Accountant	127686380001
GLENDINNING, Andrew 40 Willifield Way NW11 7XT London	May 19, 2003	Oct 20, 2015	Director	40 Willifield Way NW11 7XT London		England	British	1951-2	Chartered Accountant	64935480001
GOODWIN, Roger 27 Willifield Way Hampstead Garden Suburb NW11 7XU London	Jul 31, 1999	Oct 22, 2003	Director	27 Willifield Way Hampstead Garden Suburb NW11 7XU London		United Kingdom	British	1955-4	Chartered Accountant	37042500002
HARVEY, Richard Derek Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex	Sep 23, 2009	Oct 20, 2015	Director	Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex		England	English	1943-5	Lawyer	5572260001
HARVEY, Richard Derek Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex	Jul 14, 2009	Jul 14, 2009	Director	Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex		England	English	1943-5	Lawyer	5572260001
MAY, Iain Richard Campbell West End Land BN5 9RB Henfield Old Barn House West Sussex England	Apr 15, 2011	Oct 18, 2011	Director	West End Land BN5 9RB Henfield Old Barn House West Sussex England		United Kingdom	British	1963-3	None	32619030003
MONTAGU-SMITH, David Allan Old Rectory Old Lane Farthinghoe NN13 5NZ Brackley Northamptonshire	May 11, 1994	Dec 09, 1994	Director	Old Rectory Old Lane Farthinghoe NN13 5NZ Brackley Northamptonshire		England	British	1946-9	Oil And Gas Consultants	39066870001
PARLONS, David Malcolm 1 Linnell Close NW11 7LN London		May 19, 2003	Director	1 Linnell Close NW11 7LN London		England	British	1940-8	Investment And Oil	40736310001
PHILPOT, Thomas 6809 Glendale Metairie 70003 Louisiana Usa		Jun 05, 1998	Director	6809 Glendale Metairie 70003 Louisiana Usa			American	1919-7	Geologist	22939150002
PONDER, Lucas Robin Road Gladewater 662 Texas 75647 Usa	Sep 11, 2008	Oct 23, 2009	Director	Robin Road Gladewater 662 Texas 75647 Usa			American	1980-1	Banker	133189890001
SLACK, Ian Michael Finchurst Summerhill TN17 1JT Goudhurst Kent	May 19, 2003	Oct 16, 2006	Director	Finchurst Summerhill TN17 1JT Goudhurst Kent			British	1948-5	Director	89893090001
SMITH, Paul Martin Frindles Cheverells Green Markyate AL3 8AB St Albans Hertfordshire	Oct 16, 2006	Oct 30, 2007	Director	Frindles Cheverells Green Markyate AL3 8AB St Albans Hertfordshire			British	1943-7	Solicitor	21966800001
STEELE, Walter (Terry) 35 Macnair Avenue EH39 4QY North Berwick East Lothian Scotland	Jul 21, 1998	Aug 28, 1999	Director	35 Macnair Avenue EH39 4QY North Berwick East Lothian Scotland			British	1946-6	Consultant	18231140002
STILES, Hayden Scott 301 South Main Arp Texas 75750 United States	Mar 21, 2005	Apr 15, 2011	Director	301 South Main Arp Texas 75750 United States			American	1959-6	Oilfield Contractor	104728330001
WHITE, Bryan James 103 Station Road RH7 6DZ Lingfield Surrey	Dec 24, 1991	Oct 30, 1992	Director	103 Station Road RH7 6DZ Lingfield Surrey			British	1948-5	Chartered Secretary	52176520003
WILSON, Spencer John Billing Road NN1 5DQ Northampton 37 England	Jul 08, 2013	Oct 20, 2015	Director	Billing Road NN1 5DQ Northampton 37 England		Kuwait	Canadian	1977-4	Director	181244110001

View Detailed Information on Officers and People with Significant Control

Does CLEAN TECH ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 31, 2017	Date of meeting to approve CVA
Oct 03, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Martin Paul Halligan Live Recoveries Limited Wentworth House 122 New Road Side Horsforth LS18 4QB Leeds West Yorkshire	practitioner	Live Recoveries Limited Wentworth House 122 New Road Side Horsforth LS18 4QB Leeds West Yorkshire

2

Date	Type
Mar 20, 2024	Conclusion of winding up
Oct 19, 2018	Petition date
Sep 11, 2024	Due to be dissolved on
Dec 11, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Paul Halligan Wentworth House, 122 New Road Side Horsforth LS18 4QB Leeds West Yorkshire	practitioner	Wentworth House, 122 New Road Side Horsforth LS18 4QB Leeds West Yorkshire
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

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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