MUNICIPAL CLEANING MACHINES LIMITED

MUNICIPAL CLEANING MACHINES LIMITED

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

    Company NameMUNICIPAL CLEANING MACHINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07960189
    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 MUNICIPAL CLEANING MACHINES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUNICIPAL CLEANING MACHINES LIMITED located?

    Registered Office Address
    Nilfisk House Unit 18 & 19
    Bowerbank Way Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNICIPAL CLEANING MACHINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for MUNICIPAL CLEANING MACHINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Register inspection address has been changed to Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW

    1 pagesAD02

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Morten Johansen as a director on Dec 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

    Appointment of Morten Johansen as a director

    3 pagesAP01

    Termination of appointment of Jorgen Jensen as a director

    2 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Nilfisk House 24 Hillside Road Bury St Edmunds Suffolk IP32 7EA* on Mar 26, 2013

    1 pagesAD01

    Appointment of Stewart James Dennett as a director

    3 pagesAP01

    Termination of appointment of David Williams as a director

    2 pagesTM01

    Appointment of Jorgen Jensen as a director

    3 pagesAP01

    Who are the officers of MUNICIPAL CLEANING MACHINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNETT, Stewart James
    Unit 18 & 19
    Bowerbank Way Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Nilfisk House
    Cumbria
    England
    Director
    Unit 18 & 19
    Bowerbank Way Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Nilfisk House
    Cumbria
    England
    EnglandBritishNone94101960003
    JENSEN, Jorgen
    Unit 18 & 19
    Bowerbank Way Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Nilfisk House
    Cumbria
    England
    Director
    Unit 18 & 19
    Bowerbank Way Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Nilfisk House
    Cumbria
    England
    DenmarkDanishNone167531700001
    JOHANSEN, Morten
    Brondby
    DK 2605
    Sognevej 25
    Denmark
    Director
    Brondby
    DK 2605
    Sognevej 25
    Denmark
    DenmarkDanishChief Financial Officer183979090001
    WILLIAMS, David Andrew
    Hillside Road
    IP32 7EA Bury St Edmunds
    Nilfisk House 24
    Suffolk
    Director
    Hillside Road
    IP32 7EA Bury St Edmunds
    Nilfisk House 24
    Suffolk
    United KingdomBritishSolicitor95535700002

    Who are the persons with significant control of MUNICIPAL CLEANING MACHINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nilfisk Ltd
    Bowerbank Way
    Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Nilfisk House Unit 18 & 19
    United Kingdom
    Apr 06, 2016
    Bowerbank Way
    Gilwilly Industrial Estate
    CA11 9BQ Penrith
    Nilfisk House Unit 18 & 19
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00212642
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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