CLEANCROP UK LIMITED
Overview
| Company Name | CLEANCROP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05300865 |
| 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 CLEANCROP UK LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is CLEANCROP UK LIMITED located?
| Registered Office Address | Station Road Andoversford GL54 4LZ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEANCROP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (512) LIMITED | Nov 30, 2004 | Nov 30, 2004 |
What are the latest accounts for CLEANCROP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for CLEANCROP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Mar 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jul 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Christopher Stephen Matthews as a director on Feb 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Sean Gerard Coyle as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Dunne as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Dunne as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Imelda Hurley as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Declan Patrick Giblin as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stewart Downie as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLEANCROP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Sean Gerard | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | 253248680001 | |||||
| EVANS, Spencer Gareth | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire | England | British | 227570820001 | |||||
| HUGHES, Ronan Andrew | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom | England | Irish | 164466890001 | |||||
| RENNIE, James Marshall | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire | United Kingdom | British | 245275770001 | |||||
| MATTHEWS, Christopher Stephen | Secretary | Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire | British | 104573600001 | ||||||
| MURRAY, David Souter | Secretary | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom | 164575390001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| DERBYSHIRE, Stephen | Director | The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire | England | British | 64532980001 | |||||
| DOWNIE, David Stewart | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire | England | British | 101857040001 | |||||
| DUNNE, Peter Michael | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | 296556910001 | |||||
| GIBLIN, Declan Patrick | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom | England | Irish | 33529010002 | |||||
| HURLEY, Imelda | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | 190470420004 | |||||
| MATTHEWS, Christopher Stephen | Director | Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire | England | British | 104573600001 | |||||
| MURRAY, David | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom | England | British | 25241430001 | |||||
| PRIESTLEY, Richard Paul | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire | United Kingdom | British | 138721210001 | |||||
| ROBERTS, Jamie | Director | Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom | England | British | 176036360001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of CLEANCROP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agrii Holdings (Uk) Limited | Apr 06, 2016 | Mclean Road Eglinton BT47 3PF Londonderry Unit 4 A Northern Ireland | No | ||||||||||
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Natures of Control
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Does CLEANCROP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2008 Delivered On Apr 29, 2008 | 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 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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| All assets debenture | Created On Apr 28, 2005 Delivered On May 07, 2005 | 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 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