C L E N GROUP LIMITED

C L E N GROUP LIMITED

Overview

Company Name	C L E N GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02466332
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1990
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of C L E N GROUP LIMITED?

(7499) /

Where is C L E N GROUP LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for C L E N GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for C L E N GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Apr 06, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 23, 2010

Application to strike the company off the register

DS01

Feb 24, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 1	SH01

Jan 27, 2010

legacy

SH20

Jan 27, 2010

legacy

CAP-SS

Jan 27, 2010

Statement of capital on Jan 27, 2010

Capital: GBP 1

SH19

Jan 27, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve cancelled 17/12/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 26, 2010

Register(s) moved to registered inspection location

AD03

Jan 26, 2010

Register(s) moved to registered inspection location

AD03

Jan 26, 2010

Register(s) moved to registered inspection location

AD03

Jan 26, 2010

Register(s) moved to registered inspection location

AD03

Jan 26, 2010

Register(s) moved to registered inspection location

AD03

Jan 26, 2010

Register(s) moved to registered inspection location

AD03

Jan 26, 2010

Register inspection address has been changed

AD02

Jul 21, 2009

Accounts made up to Sep 30, 2008

AA

Jun 30, 2009

legacy

652C

Mar 31, 2009

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 20, 2009

legacy

652a

Mar 10, 2009

legacy

SH20

Mar 10, 2009

legacy

CAP-SS

Mar 10, 2009

legacy

CAP-MDSC

Mar 10, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 10, 2009

legacy

363a

Feb 21, 2008

Accounts made up to Sep 30, 2007

AA

View All Filings

Who are the officers of C L E N GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 29, 2003		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 29, 2003		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
CLENAGHAN, John Edward Windover Challacombe Close Hutton Mount CM15 2LU Shenfield Essex		Mar 06, 1996	Secretary	Windover Challacombe Close Hutton Mount CM15 2LU Shenfield Essex			British			12650440001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Apr 30, 2001	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
SOAR, Michael Colin 60 Belvedere Avenue Clayhall IG5 0UH Ilford Essex	Mar 06, 1996	Apr 30, 2001	Secretary	60 Belvedere Avenue Clayhall IG5 0UH Ilford Essex			British			58208010001
CLENAGHAN, Iain Stuart Lane End Cottage Back Lane Stock CM4 9DA Ingatestone Essex		Apr 30, 2001	Director	Lane End Cottage Back Lane Stock CM4 9DA Ingatestone Essex			British	1961-1		12650450001
CLENAGHAN, Jeanette Louise Windover Challacombe Close Hutton Mount CM15 Shenfield Essex		Jun 30, 1995	Director	Windover Challacombe Close Hutton Mount CM15 Shenfield Essex			British	1937-12		56772540001
CLENAGHAN, John Edward Windover Challacombe Close Hutton Mount CM15 2LU Shenfield Essex		Mar 31, 2000	Director	Windover Challacombe Close Hutton Mount CM15 2LU Shenfield Essex			British	1934-1		12650440001
CLENAGHAN, Scott James 34 West Court Summerfields CM4 0BS Ingatestone Essex		Mar 06, 1996	Director	34 West Court Summerfields CM4 0BS Ingatestone Essex			British	1965-7		46938380001
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Apr 30, 2001	Oct 29, 2003	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire			British	1963-5		113348780001
ROBERTS, David Edward 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex	Apr 30, 2001	Oct 29, 2003	Director	5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex			British	1965-11		58549730002
WORSLEY, Ronald 57 Link Way RM11 3RN Hornchurch Essex		Apr 29, 1992	Director	57 Link Way RM11 3RN Hornchurch Essex		England	British	1948-10		12546270001

View Detailed Information on Officers and People with Significant Control

Does C L E N GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 24, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Sep 02, 1999Registration of a charge (395) May 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1991 Delivered On Jul 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west side of brooklands approach romford l/b of havering t/no ex 75036.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1991Registration of a charge May 14, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1991 Delivered On Jul 10, 1991	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 Jul 10, 1991Registration of a charge May 14, 2001Statement 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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