CLEAN AND GREEN (UK) LIMITED

Overview

Company Name	CLEAN AND GREEN (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05202973
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2004
Date of Cessation	Jul 22, 2013

Summary

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

What is the purpose of CLEAN AND GREEN (UK) LIMITED?

(5147) /

Where is CLEAN AND GREEN (UK) LIMITED located?

Registered Office Address	Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CLEAN AND GREEN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ORGANICA RETAIL GROUP LIMITED	May 24, 2005	May 24, 2005
ORGANICA RETAIL LIMITED	Aug 11, 2004	Aug 11, 2004

What are the latest accounts for CLEAN AND GREEN (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for CLEAN AND GREEN (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 15, 2013

Liquidators' statement of receipts and payments to Feb 24, 2013

5 pages

4.68

Mar 07, 2013

Liquidators' statement of receipts and payments to Feb 24, 2013

5 pages

4.68

Sep 12, 2012

Liquidators' statement of receipts and payments to Aug 24, 2012

5 pages

4.68

Apr 19, 2012

Liquidators' statement of receipts and payments to Feb 24, 2012

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 24, 2011

5 pages

4.68

Aug 08, 2011

Termination of appointment of Anthony Worrall Thompson as a director

2 pages

TM01

Mar 14, 2011

Liquidators' statement of receipts and payments to Feb 24, 2011

5 pages

4.68

Mar 02, 2010

Statement of affairs with form 4.19

7 pages

4.20

Mar 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 25, 2010	LRESEX

Mar 02, 2010

Registered office address changed from Mazars Llp the Broadway Dudley West Midlands DY1 4PY on Mar 02, 2010

2 pages

AD01

Jan 18, 2010

Termination of appointment of Anthony Worrall Thompson as a director

2 pages

TM01

Dec 17, 2009

Total exemption small company accounts made up to Oct 31, 2008

5 pages

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2009

Amended accounts made up to Oct 31, 2007

10 pages

AAMD

Mar 11, 2009

legacy

6 pages

363a

Mar 11, 2009

legacy

2 pages

88(2)

Nov 21, 2008

legacy

1 pages

287

Oct 28, 2008

Accounts for a small company made up to Oct 31, 2007

11 pages

Oct 28, 2008

legacy

2 pages

88(2)

Nov 20, 2007

legacy

1 pages

287

Sep 18, 2007

legacy

2 pages

88(2)R

Sep 17, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CLEAN AND GREEN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Anthony, Dr 3 Green Lane CH45 8JJ Wallasey Wirral	Aug 11, 2004		Secretary	3 Green Lane CH45 8JJ Wallasey Wirral		British		93068060001
ARTHUR, Christopher Leslie 78 South Western Crecent Lower Parkstone BH14 8RS Poole Dorset	Aug 11, 2004		Director	78 South Western Crecent Lower Parkstone BH14 8RS Poole Dorset		British	1958-10	123665610001
DAVIES, Anthony, Dr 3 Green Lane CH45 8JJ Wallasey Wirral	Aug 11, 2004		Director	3 Green Lane CH45 8JJ Wallasey Wirral	England	British	1956-9	93068060001
OWEN, Jeremy Paul 14 Hillcourt Road GL52 3JL Cheltenham Gloucestershire	Mar 01, 2006		Director	14 Hillcourt Road GL52 3JL Cheltenham Gloucestershire	England	British	1970-1	86203940002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 11, 2004	Aug 11, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
WORRALL THOMPSON, Anthony Henry Cardew Lower Woodlands Woodlands Road, Shiplake RG9 4AA Henly On Thames Oxfordshire	Oct 10, 2005	Dec 17, 2009	Director	Lower Woodlands Woodlands Road, Shiplake RG9 4AA Henly On Thames Oxfordshire		British	1951-5	109004990002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 11, 2004	Aug 11, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does CLEAN AND GREEN (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured £50,000.00 due or to become due from the company to
	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. See the mortgage charge document for full details.
	Persons Entitled Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms)Fund No.3
	Transactions Oct 11, 2006Registration of a charge (395)
Debenture	Created On Oct 31, 2005 Delivered On Nov 05, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 05, 2005Registration of a charge (395)
Debenture	Created On Sep 27, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured £90,000 due or to become due from the company to
	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. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment (Small Firms) Fund No 3
	Transactions Sep 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does CLEAN AND GREEN (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2013	Dissolved on
Feb 25, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Cathrell Brown Yorkshire House 18 Chapel Street L3 9AG Liverpool	practitioner	Yorkshire House 18 Chapel Street L3 9AG Liverpool	Feb 25, 2010

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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