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KLEENOIL LLP

KLEENOIL LLP

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

    • Overview

    Company NameKLEENOIL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC350853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KLEENOIL LLP located?

    Registered Office Address
    3 Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KLEENOIL LLP?

    Previous Company Names
    Company NameFromUntil
    KLEENOIL MANUFACTURING LLPDec 15, 2009Dec 15, 2009

    What are the latest accounts for KLEENOIL LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KLEENOIL LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesLLCS01

    Notification of James Alan Byrom as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Anna Byrom as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesLLAA01

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesLLCS01

    Termination of appointment of Environmental Technologies Limited as a member on Oct 21, 2016

    		1 pagesLLTM01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Termination of appointment of Christopher John Byrom as a member on Jul 31, 2015

    		1 pagesLLTM01

    Certificate of change of name

    Company name changed kleenoil manufacturing LLP\certificate issued on 31/03/16
    		 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2016

    Change of name notice

    		LLNM01

    Annual return made up to Dec 15, 2015

    		4 pagesLLAR01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesLLMR04

    Satisfaction of charge OC3508530004 in full

    		4 pagesLLMR04

    Satisfaction of charge 1 in full

    		4 pagesLLMR04

    Satisfaction of charge 3 in full

    		6 pagesLLMR04

    Annual return made up to Dec 15, 2014

    		4 pagesLLAR01

    Registration of charge OC3508530005, created on Oct 22, 2014

    		5 pagesLLMR01

    Member's details changed for Mrs Anna Byrom on Jun 05, 2014

    		2 pagesLLCH01

    Member's details changed for Mr James Alan Byrom on Jun 05, 2014

    		2 pagesLLCH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of KLEENOIL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYROM, Anna
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		LLP Designated Member
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		United Kingdom118558420007
    BYROM, James Alan
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		LLP Designated Member
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		United Kingdom115375420016
    BYROM, Christopher John
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		LLP Designated Member
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		United Kingdom157153900001
    ENVIRONMENTAL TECHNOLOGIES LIMITED
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		LLP Designated Member
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05888341
    		149106290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLEENOIL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Byrom
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr James Alan Byrom
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr James Alan Byrom
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does KLEENOIL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 22, 2014
    Delivered On Oct 27, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Sep 17, 2013
    Delivered On Sep 20, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Sep 20, 2013Registration of a charge (LLMR01)
    • Mar 11, 2015Satisfaction of a charge (LLMR04)
    Debenture deed
    Created On Jun 07, 2012
    Delivered On Jun 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 09, 2012Registration of a charge (LLMG01)
    • Mar 11, 2015Satisfaction of a charge (LLMR04)
    An omnibus guarantee and set-off agreement
    Created On Mar 23, 2012
    Delivered On Mar 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2012Registration of a charge (LLMG01)
    • Mar 11, 2015Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 23, 2012
    Delivered On Mar 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Bank)
    Transactions
    • Mar 28, 2012Registration of a charge (LLMG01)
    • Mar 11, 2015Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    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