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 | |
| Date of Cessation |
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?
| 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 |
|
|---|
What are the latest filings for CLEAN TECH ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 17 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 12 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 12 pages | WU07 | ||||||||||
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 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice of completion of voluntary arrangement | 13 pages | CVA4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2018 | 11 pages | CVA3 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Director's details changed for Mr Timothy Edward Baldwin on Apr 20, 2017 | 2 pages | CH01 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Appointment of Miss Karolina Pietka as a director on Dec 27, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 16, 2016 with bulk list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
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 | 1 pages | AD02 | ||||||||||
Termination of appointment of Christopher Kenneth Foster as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 37 Billing Road Northampton NN1 5DQ | 1 pages | AD04 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2016
| 4 pages | SH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 75 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLEAN TECH ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Timothy Edward | Director | 122 New Road Side Horsforth LS18 4QB Leeds C/O Live Recoveries, Wentworth House England | England | British | 253017760001 | |||||
| PIETKA, Karolina | Director | 122 New Road Side Horsforth LS18 4QB Leeds Live Recoveries Wentworth House | England | Polish | 222860650001 | |||||
| DAVID, Martyn Ramsay | Secretary | 65 Coniger Road SW6 London | British | 28571690003 | ||||||
| GOODWIN, Roger | Secretary | 27 Willifield Way Hampstead Garden Suburb NW11 7XU London | British | 37042500002 | ||||||
| HARRIS, Geoffrey Michael | Secretary | 63 Alleyn Park SE21 8AT London | British | 7162900001 | ||||||
| PARLONS, David Malcolm | Secretary | 1 Linnell Close NW11 7LN London | British | 40736310001 | ||||||
| BAUM, Robin Frederick | Director | Rose Bank Cottage Vann Lane GU8 4XU Chiddingfold Surrey | United Kingdom | British | 3335860004 | |||||
| BOSSHARD, Eric, Dr | Director | 53 Marlings Park Avenue BR7 6RD Chislehurst Kent | England | Swiss,British | 34980001 | |||||
| CHANDLER, David Michael | Director | Route 8 Box463a 75605 Longview Upshur Texas Usa | American | 59776720001 | ||||||
| COOKE, Thomas | Director | 1 Kilmarsh Road W6 0PL London | England | Irish | 31744320001 | |||||
| DAVID, Martyn Ramsay | Director | 65 Coniger Road SW6 London | British | 28571690003 | ||||||
| DE MARGARY, Aubyn | Director | Lympne Castle The Street Lympne CT21 4LQ Hythe Kent | British | 22939140002 | ||||||
| FOSTER, Christopher Kenneth | Director | Billing Road NN1 5DQ Northampton 37 England | United Kingdom | British | 36477980002 | |||||
| FRENCH, Daniel | Director | Driftwood Avenue AL2 3DE St Albans 21 Herts England | England | British | 127686380001 | |||||
| GLENDINNING, Andrew | Director | 40 Willifield Way NW11 7XT London | England | British | 64935480001 | |||||
| GOODWIN, Roger | Director | 27 Willifield Way Hampstead Garden Suburb NW11 7XU London | United Kingdom | British | 37042500002 | |||||
| HARVEY, Richard Derek | Director | Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex | England | English | 5572260001 | |||||
| HARVEY, Richard Derek | Director | Coopers Cross House Coopers Green TN22 3AD Uckfield East Sussex | England | English | 5572260001 | |||||
| MAY, Iain Richard Campbell | Director | West End Land BN5 9RB Henfield Old Barn House West Sussex England | United Kingdom | British | 32619030003 | |||||
| MONTAGU-SMITH, David Allan | Director | Old Rectory Old Lane Farthinghoe NN13 5NZ Brackley Northamptonshire | England | British | 39066870001 | |||||
| PARLONS, David Malcolm | Director | 1 Linnell Close NW11 7LN London | England | British | 40736310001 | |||||
| PHILPOT, Thomas | Director | 6809 Glendale Metairie 70003 Louisiana Usa | American | 22939150002 | ||||||
| PONDER, Lucas | Director | Robin Road Gladewater 662 Texas 75647 Usa | American | 133189890001 | ||||||
| SLACK, Ian Michael | Director | Finchurst Summerhill TN17 1JT Goudhurst Kent | British | 89893090001 | ||||||
| SMITH, Paul Martin | Director | Frindles Cheverells Green Markyate AL3 8AB St Albans Hertfordshire | British | 21966800001 | ||||||
| STEELE, Walter (Terry) | Director | 35 Macnair Avenue EH39 4QY North Berwick East Lothian Scotland | British | 18231140002 | ||||||
| STILES, Hayden Scott | Director | 301 South Main Arp Texas 75750 United States | American | 104728330001 | ||||||
| WHITE, Bryan James | Director | 103 Station Road RH7 6DZ Lingfield Surrey | British | 52176520003 | ||||||
| WILSON, Spencer John | Director | Billing Road NN1 5DQ Northampton 37 England | Kuwait | Canadian | 181244110001 |
Does CLEAN TECH ASSETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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