KLEENEZE LIMITED

Overview

Company Name	KLEENEZE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05801085
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2006
Date of Cessation	Jun 30, 2021

Summary

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

What is the purpose of KLEENEZE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KLEENEZE LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston
Undeliverable Registered Office Address	No

What were the previous names of KLEENEZE LIMITED?

Previous Company Names
Company Name	From	Until
KLEENEZE UK LIMITED	Oct 16, 2006	Oct 16, 2006
HAMSARD 3005 LIMITED	Apr 29, 2006	Apr 29, 2006

What are the latest accounts for KLEENEZE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2016

What are the latest filings for KLEENEZE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2021	Notice of move from Administration to Dissolution	30 pages	AM23

Nov 06, 2020	Administrator's progress report	28 pages	AM10

May 11, 2020	Administrator's progress report	28 pages	AM10

Mar 16, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 24, 2019	Administrator's progress report	27 pages	AM10

May 24, 2019	Administrator's progress report	24 pages	AM10

Mar 07, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 07, 2018	Administrator's progress report	33 pages	AM10

Jul 04, 2018	Notice of deemed approval of proposals	3 pages	AM06

Jun 19, 2018	Statement of administrator's proposal	49 pages	AM03

Jun 08, 2018	Statement of affairs with form AM02SOA	14 pages	AM02

May 10, 2018	Registered office address changed from Suite 6, Third Floor the Globe Centre St. James Square Accrington Lancashire BB5 0RE United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on May 10, 2018	2 pages	AD01

May 01, 2018	Appointment of an administrator	2 pages	AM01

Dec 14, 2017	Satisfaction of charge 058010850006 in full	1 pages	MR04

Nov 27, 2017	Group of companies' accounts made up to Dec 30, 2016	29 pages	AA

Aug 09, 2017	Termination of appointment of Duncan Stuart Cook as a director on Aug 01, 2017	1 pages	TM01

Jul 13, 2017	Termination of appointment of Angela Hill as a director on Jul 12, 2017	1 pages	TM01

May 25, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

Apr 19, 2017	Registered office address changed from Express House Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5JY to Suite 6, Third Floor the Globe Centre St. James Square Accrington Lancashire BB5 0RE on Apr 19, 2017	1 pages	AD01

Feb 24, 2017	Registration of charge 058010850007, created on Feb 21, 2017	18 pages	MR01

Feb 08, 2017	Termination of appointment of Alan Fearnley as a director on Feb 07, 2017	1 pages	TM01

Jan 06, 2017	Registration of charge 058010850006, created on Jan 05, 2017	37 pages	MR01

Nov 23, 2016	Appointment of Mrs Heidi Rochon Hafer as a director on Sep 25, 2016	2 pages	AP01

Nov 23, 2016	Appointment of Mr John Phillip Rochon as a director on Sep 25, 2016	2 pages	AP01

View All Filings

Who are the officers of KLEENEZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHATKAR, Michael Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	Sep 20, 2015		Director	Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	England	British	1963-10	159009120001
ROCHON, John Philip Clayton Business Park, Clayton Le Moors BB5 5JY Accrington Express House England	Sep 25, 2016		Director	Clayton Business Park, Clayton Le Moors BB5 5JY Accrington Express House England	United States	American	1951-9	60449750001
ROCHON, William John Philip Suite 230 Dallas Parkway 75093 Plano 2400 Collin United States	Mar 24, 2015		Director	Suite 230 Dallas Parkway 75093 Plano 2400 Collin United States	United States	American	1977-3	184757940001
ROCHON HAFER, Heidi Clayton Business Park, Clayton Le Moors BB5 5JY Accrington Express House England	Sep 25, 2016		Director	Clayton Business Park, Clayton Le Moors BB5 5JY Accrington Express House England	United States	American	1973-7	219169530001
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011	Mar 24, 2015	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom				165368590001
BOLTON, Ivan Joseph, Dr Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	Oct 13, 2006	Dec 15, 2011	Secretary	Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom		British		14333000007
HOWE, Matt Joyner Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Mar 24, 2015	Jun 21, 2015	Secretary	Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa				196766320001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 29, 2006	Oct 13, 2006	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
BOLTON, Ivan Joseph, Dr Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	Oct 13, 2006	Feb 29, 2012	Director	Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	United Kingdom	British	1943-12	14333000007
BURKE, Lisa Jane Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	Mar 24, 2015	Feb 12, 2016	Director	Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	England	British	1968-5	146828150002
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	Oct 13, 2006	Apr 01, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	143093130001
COOK, Duncan Stuart Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	Jan 13, 2016	Aug 01, 2017	Director	Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	England	British	1976-2	204336750001
DUTTON, David Brian Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	Oct 13, 2006	Oct 02, 2007	Director	Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	United Kingdom	British	1959-9	153319990001
FEARNLEY, Alan Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	Jan 04, 2016	Feb 07, 2017	Director	Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	United Kingdom	British	1950-5	104788780001
HILL, Angela The Globe Centre St. James Square BB5 0RE Accrington Suite 6, Third Floor Lancashire United Kingdom	Sep 20, 2015	Jul 12, 2017	Director	The Globe Centre St. James Square BB5 0RE Accrington Suite 6, Third Floor Lancashire United Kingdom	England	British	1957-7	201221360001
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jul 01, 2008	Aug 31, 2010	Director	31 Elm Road Didsbury M20 6XD Manchester	England	British	1970-4	68474940001
HOWE, Matt Joyner Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Mar 24, 2015	Jul 11, 2016	Director	Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Usa	Usa	1988-7	196772330002
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	Oct 13, 2006	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	75327660001
KOWALSKI, Timothy John Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	Aug 02, 2010	Mar 24, 2015	Director	Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	Uk	British	1958-12	153335190003
MACK, Russell Ray Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Mar 24, 2015	Sep 23, 2015	Director	Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Usa	American	1951-7	202015220001
MACK, Ryan Christopher Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Mar 24, 2015	Apr 01, 2016	Director	Suite 230 Dallas Parkway 75093 Plano 2400 Collin Usa	Usa	Usa	1988-7	196779780002
MAUDSLEY, Pilip Binns Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	Oct 13, 2006	Mar 24, 2015	Director	Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	England	British	1960-8	116970540001
MORGAN, Andrew Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	Mar 24, 2015	Dec 01, 2015	Director	Clayton Business Park Clayton Le Moors BB5 5JY Accrington Express House Lancashire England	England	British	1965-5	196713830001
SIDDLE, Roger William John Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	Sep 15, 2010	Mar 24, 2015	Director	Gregory St SK14 4TH Hyde 2 Cheshire United Kingdom	England	British	1961-1	46903210001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 29, 2006	Oct 13, 2006	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLEENEZE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jrjr33, Inc.

Apr 06, 2016

22nd Floor

Dallas

2950 North Harwood Street

Texas

United States

Legal Form	Incorporation
Country Registered	Usa
Legal Authority	United States Securities And Exchange Commission, Washington, Dc 20549.
Place Registered	Registered Under The Jurisdiction Of The State Of Florida, Commission File Number 001-36755
Registration Number	001-36755

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 KLEENEZE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 21, 2017 Delivered On Feb 24, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions Feb 24, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 05, 2017 Delivered On Jan 06, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dominion Capital Llc
	Transactions Jan 06, 2017Registration of a charge (MR01) Dec 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Jan 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01) Apr 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Jan 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01) Apr 02, 2015Satisfaction of a charge (MR04)
A security agreement	Created On Jul 24, 2009 Delivered On Aug 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transactions Aug 04, 2009Registration of a charge (395) Aug 10, 2009 Apr 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 2009 Delivered On Aug 03, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Security Trustee for the Secured Creditors (The Security Agent)
	Transactions Aug 03, 2009Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)
A charge of shares	Created On Jul 24, 2009 Delivered On Aug 03, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights to the shares see image for full details.
	Persons Entitled Barclays Bank PLC Acting in Its Capacity as Security Trustee for the Secured Creditors (The Security Agent)
	Transactions Aug 03, 2009Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KLEENEZE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2018	Administration started
Mar 31, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Derby House 12 Winckley Square PR1 3JJ Preston	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston
Anthony Collier Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire

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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