CLYDE PROCESS SOLUTIONS LIMITED

Overview

Company Name	CLYDE PROCESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05341832
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005
Date of Cessation	Jun 22, 2021

Summary

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

What is the purpose of CLYDE PROCESS SOLUTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLYDE PROCESS SOLUTIONS LIMITED located?

Registered Office Address	Unit 6-9 Railway Court Off Ten Pound Walk DN4 5FB Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of CLYDE PROCESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE PROCESS SOLUTIONS PLC	Jul 21, 2006	Jul 21, 2006
PROCESS HANDLING PLC	Mar 03, 2005	Mar 03, 2005
ORIENTROSE 5 PLC	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for CLYDE PROCESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CLYDE PROCESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2021

Application to strike the company off the register

3 pages

DS01

Feb 15, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jan 15, 2021

Confirmation statement made on Jan 15, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Aug 06, 2020

Registered office address changed from C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB on Aug 06, 2020

1 pages

AD01

Feb 17, 2020

Confirmation statement made on Jan 15, 2020 with no updates

3 pages

CS01

Mar 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jan 15, 2019

Confirmation statement made on Jan 15, 2019 with no updates

3 pages

CS01

Oct 30, 2018

Appointment of Mr Christoph Haar as a director on Oct 30, 2018

2 pages

AP01

Oct 30, 2018

Termination of appointment of Eric Jaschke as a director on Oct 30, 2018

1 pages

TM01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

16 pages

Feb 15, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Aug 29, 2017

Full accounts made up to Dec 31, 2016

17 pages

Feb 22, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Jan 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 10, 2017

Statement of capital following an allotment of shares on Dec 20, 2016

Capital: GBP 24,308,454.50

4 pages

SH01

Jan 09, 2017

Satisfaction of charge 053418320006 in full

4 pages

MR04

Dec 21, 2016

legacy

2 pages

SH20

Dec 21, 2016

Statement of capital on Dec 21, 2016

Capital: GBP 0.25

3 pages

SH19

Dec 21, 2016

legacy

2 pages

CAP-SS

Dec 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 20, 2016

Registered office address changed from Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on Jul 20, 2016

1 pages

AD01

Jul 20, 2016

Registration of charge 053418320006, created on Jul 11, 2016

19 pages

MR01

View All Filings

Who are the officers of CLYDE PROCESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Nicholas Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Oct 31, 2013		Secretary	Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England					182605050001
HAAR, Christoph Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Oct 30, 2018		Director	Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Germany	German	1980-2	Director	251947520001
JONES, Nicholas Paul Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Jul 25, 2011		Director	Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	England	British	1958-11	Director	72128780003
DOVE, Jonathan Mark Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire	Mar 28, 2013	Oct 31, 2013	Secretary	Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire					177655010001
HALL, John Oak Tree Road Bawtry DN10 6LD Doncaster 2 South Yorkshire United Kingdom	Jul 01, 2010	Mar 28, 2013	Secretary	Oak Tree Road Bawtry DN10 6LD Doncaster 2 South Yorkshire United Kingdom					152477610001
HALL, John 2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire	Aug 08, 2007	Nov 20, 2007	Secretary	2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire		British		Finance Director	89122250001
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Aug 18, 2006	Aug 08, 2007	Secretary	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire		British		Company Secretary	46658050003
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Mar 14, 2005	Aug 18, 2006	Secretary	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent		British		Chartered Accountant	124916980001
POWELL, Shauna Flat 7-1 341 Glasgow Harbour Terraces G11 6BH Glasgow Lanarkshire	Nov 20, 2007	Jul 01, 2010	Secretary	Flat 7-1 341 Glasgow Harbour Terraces G11 6BH Glasgow Lanarkshire		British		Solicitor	126165080001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Jan 25, 2005	Mar 14, 2005	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		Solicitor	69287420001
CAVEY, Gary 27150 West 107 Street Olathe Ks66061 United States	Aug 08, 2007	Jun 03, 2008	Director	27150 West 107 Street Olathe Ks66061 United States		American	1949-3	Co President & Ceo	124159770001
CORFIELD, Nicholas Epps Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire	Jan 25, 2005	Feb 18, 2005	Director	Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire	United Kingdom	British	1950-11	Solicitor	40881630001
DEAN, Stephen 610 Euro Tower Europort Road Gibraltar	Feb 18, 2005	Jul 21, 2006	Director	610 Euro Tower Europort Road Gibraltar		British	1950-5	Company Chairman	103038770001
DOVE, Jonathan Mark Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire	Mar 28, 2013	Oct 31, 2013	Director	Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire	England	British	1963-2	Director	175304180001
GEILEN, Norbert Pallaswiesenstrasse Darmstadt 100 64293 Germany	Feb 22, 2011	Aug 28, 2012	Director	Pallaswiesenstrasse Darmstadt 100 64293 Germany	Germany	German	1965-10	Chief Financial Officer	158531670001
GUNNLAUGSSON, Geir Arnar, Dr Vatnsstigur 15, 101 Rejkjavik Iceland	Aug 08, 2007	Feb 22, 2011	Director	Vatnsstigur 15, 101 Rejkjavik Iceland		Icelandic	1943-7	Director	124316490001
HALL, John 2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire	Jul 21, 2006	Mar 28, 2013	Director	2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire	England	British	1948-4	Director	89122250001
JASCHKE, Eric c/o Schenck Process Uk Limited Alpha Court, Capitol Park Thorne DN8 5TZ Doncaster Unit 3 South Yorkshire England	Feb 09, 2016	Oct 30, 2018	Director	c/o Schenck Process Uk Limited Alpha Court, Capitol Park Thorne DN8 5TZ Doncaster Unit 3 South Yorkshire England	Germany	German	1973-10	Director	205091520001
KLEINSCHMIDT, Johann-Carl Wolfgang Pallaswienstrasse 64293 Darmstadt 100 Germany	May 05, 2014	Jan 15, 2016	Director	Pallaswienstrasse 64293 Darmstadt 100 Germany	Germany	German	1961-7	Finance Director	191352000001
LEE, Ian Macpherson 27 Whittingehame Drive G12 0XT Glasgow	Aug 08, 2007	Feb 22, 2011	Director	27 Whittingehame Drive G12 0XT Glasgow	Scotland	British	1947-6	Accountant	124048210001
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Jul 21, 2006	Aug 08, 2007	Director	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	United Kingdom	British	1959-3	Director	46658050003
MCCOLL, James Allan Rocabella Avenue Princesse Grace Monaco Mc98000	Jul 21, 2006	Feb 22, 2011	Director	Rocabella Avenue Princesse Grace Monaco Mc98000	Monaco	British	1951-12	Director	62650060013
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Feb 18, 2005	Jul 21, 2006	Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	Chartered Accountant	124916980001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Jan 25, 2005	Feb 18, 2005	Director	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	England	British	1952-3	Solicitor	69287420001
STEWART, Alexander 2 St. Edmund's Lane Milngavie G62 8LT Glasgow	Jul 21, 2006	Aug 22, 2011	Director	2 St. Edmund's Lane Milngavie G62 8LT Glasgow	Scotland	Scottish	1958-9	Director	45705400003
THOMSON, William John 54 Clairinsh, Drumkinnon Gate Balloch Road G83 8SE Balloch Dunbartonshire	Jul 21, 2006	Aug 08, 2007	Director	54 Clairinsh, Drumkinnon Gate Balloch Road G83 8SE Balloch Dunbartonshire	Scotland	British	1958-6	Director	30855980005
WEYRAUCH, Jochen Pallaswiesenstrasse Darmstadt 100 64293 Germany	Feb 22, 2011	May 05, 2014	Director	Pallaswiesenstrasse Darmstadt 100 64293 Germany	Germany	German	1966-9	President And Chief Executive Officer	158531410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE PROCESS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schenck Process (Clyde) Limited

Jun 01, 2016

Alpha Court

Capitol Park, Thorne

DN8 5TZ Doncaster

Unit 3

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	5535492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLYDE PROCESS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 11, 2016 Delivered On Jul 20, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited as Security Agent
	Transactions Jul 20, 2016Registration of a charge (MR01) Jan 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 11, 2016 Delivered On Jul 18, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited as Security Agent
	Transactions Jul 18, 2016Registration of a charge (MR01)
Deed of accession and charge	Created On May 13, 2011 Delivered On May 26, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A fixed and a qualifying floating charge over all or substantially all of the charging company's assets as follows: all of its rights title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies and in respect of the material contracts see image for full details.
	Persons Entitled Commerzbank Aktiengesellschaft, Filiale Luxemburg (The Security Agent)
	Transactions May 26, 2011Registration of a charge (MG01) Jul 20, 2016Satisfaction of a charge (MR04)
Deed of assignment of life policy	Created On May 27, 2008 Delivered On Jun 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars It's right, title and interest in and to the policy with norwich union life and pensions limited with policy no. 2733634EW see image for full details.
	Persons Entitled Bank of Scotland
	Transactions Jun 13, 2008Registration of a charge (395) Mar 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment of life policy	Created On Mar 05, 2008 Delivered On Mar 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its right, title and interest in and to the policy being with scottish equitable PLC with policy no. L0193314703 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 11, 2008Registration of a charge (395) Mar 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 17, 2007 Delivered On May 01, 2007	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, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 01, 2007Registration of a charge (395) Mar 17, 2011Statement of satisfaction of a charge in full or part (MG02)

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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