KLEEREX MERCHANDISING SERVICES LIMITED
Overview
| Company Name | KLEEREX MERCHANDISING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05528067 |
| 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 KLEEREX MERCHANDISING SERVICES LIMITED?
- (7499) /
Where is KLEEREX MERCHANDISING SERVICES LIMITED located?
| Registered Office Address | Kleerex House Unit 1 Cribbs Causeway Centre BS10 7TT Cribbs Causeway Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLEEREX MERCHANDISING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL MERCHANDISING SOLUTIONS LIMITED | Aug 04, 2005 | Aug 04, 2005 |
What are the latest accounts for KLEEREX MERCHANDISING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KLEEREX MERCHANDISING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Neil Mccolm as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Neil Alexander Mccolm on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Victory on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed retail merchandising solutions l imited\certificate issued on 23/01/07 | 3 pages | CERTNM | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of KLEEREX MERCHANDISING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICTORY, Alan Paul | Secretary | 6 Park Avenue IRISH Sandymount Dublin 4 Ireland | Irish | Company Director | 70246390001 | |||||
| RYAN, Michael | Director | 34 St Thomas Road Mount Merrion County Dublin IRISH Ireland | Ireland | Irish | Company Director | 59516160001 | ||||
| VICTORY, Alan Paul | Director | 6 Park Avenue IRISH Sandymount Dublin 4 Ireland | Ireland | Irish | Company Director | 70246390001 | ||||
| MCBRIDE, John | Secretary | Brook House Wood Lane ST14 8BD Uttoxeter Staffordshire | British | 14071140002 | ||||||
| CENTRAL SECRETARIES LIMITED | Secretary | Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands | 70543540001 | |||||||
| MCCOLM, Neil Alexander | Director | West View High Street ST14 8LD Marchington Staffordshire | England | British | Director | 82380980002 | ||||
| CENTRAL DIRECTORS LIMITED | Director | Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands | 70543530001 |
Does KLEEREX MERCHANDISING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jan 30, 2009 Delivered On Feb 18, 2009 | 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 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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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