CHEM-CLEAN UK LTD

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

    Company NameCHEM-CLEAN UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12557928
    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 CHEM-CLEAN UK LTD?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is CHEM-CLEAN UK LTD located?

    Registered Office Address
    Beaumont Accountancy Services 1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHEM-CLEAN UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Notification of Stephen Martin Dandy as a person with significant control on Jan 13, 2022

    2 pagesPSC01

    Change of details for Mr Steven Davies as a person with significant control on Jan 13, 2022

    2 pagesPSC04

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2020 with updates

    4 pagesCS01

    Appointment of Mr Stephen Martin Dandy as a director on May 18, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2020

    Statement of capital on Apr 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CHEM-CLEAN UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANDY, Stephen Martin
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    Director
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    EnglandBritishCompany Director134824100001
    DAVIES, Steven
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    Director
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    EnglandBritishCompany Director110546930002

    Who are the persons with significant control of CHEM-CLEAN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Martin Dandy
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    Jan 13, 2022
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Davies
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    Apr 15, 2020
    1st Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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