MYERSON CLEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMYERSON CLEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07321042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYERSON CLEAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MYERSON CLEAN LIMITED located?

    Registered Office Address
    C/O Ground Floor St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of MYERSON CLEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTFIELDS MMA LIMITEDJul 21, 2010Jul 21, 2010

    What are the latest accounts for MYERSON CLEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for MYERSON CLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018

    1 pagesAA01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on Apr 19, 2018

    1 pagesAD01

    Registered office address changed from 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on Apr 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017

    1 pagesAA01

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 3
    SH01

    Amended total exemption small company accounts made up to Apr 05, 2014

    5 pagesAAMD

    Director's details changed for Mr David Simon Myerson on Dec 08, 2014

    2 pagesCH01

    Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on Dec 04, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Who are the officers of MYERSON CLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERSON, David Simon, Mr.
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    C/O Ground Floor
    Director
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    C/O Ground Floor
    United KingdomBritish90500290001
    BELL, Gavin Mckenzie Andrew
    12 Clarendon Road
    LS2 9NF Leeds
    Burley House
    West Yorkshire
    England
    Director
    12 Clarendon Road
    LS2 9NF Leeds
    Burley House
    West Yorkshire
    England
    EnglandBritish38995130006
    DAVIDSON, Raymond Saul
    12 Clarendon Road
    LS2 9NF Leeds
    Burley House
    West Yorkshire
    England
    Director
    12 Clarendon Road
    LS2 9NF Leeds
    Burley House
    West Yorkshire
    England
    EnglandBritish38995230002
    MILLER, David Philip
    12 Clarendon Road
    LS2 9NF Leeds
    Burley House
    West Yorkshire
    England
    Director
    12 Clarendon Road
    LS2 9NF Leeds
    Burley House
    West Yorkshire
    England
    EnglandBritish52821910003

    Who are the persons with significant control of MYERSON CLEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. David Simon Myerson
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    C/O Ground Floor
    Apr 06, 2016
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    C/O Ground Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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