Clean Machine (U.K) Limited

Company Name	Clean Machine (U.K) Limited
Company Status	Dissolved
Company Number	03486909
Category	Private Limited Company
Incorporation Date	30 December 1997(26 years, 3 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Secretary Name	Mr George Stuart Wilkinson
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr George Stuart Wilkinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jla.com

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Inhoco 3498 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

23 December 2008	Delivered on: 24 December 2008 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the security trustee,the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
27 March 2006	Delivered on: 31 March 2006 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company formerly known as caretex direct limited and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 December 2008

Delivered on: 24 December 2008
Satisfied on: 27 October 2010
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each obligor to the security trustee,the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

27 March 2006

Delivered on: 31 March 2006
Satisfied on: 27 October 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company formerly known as caretex direct limited and or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 April 2017	Application to strike the company off the register (3 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
4 August 2015	Company name changed otex biosystems LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
4 August 2015	Company name changed otex biosystems LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
7 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Appointment of Mr Alan Andrew Barr as a director (2 pages)
7 June 2012	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
16 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
16 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
15 January 2010	Appointment of Mr George Stuart Wilkinson as a director (2 pages)
15 January 2010	Appointment of Mr George Stuart Wilkinson as a director (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 June 2009	Return made up to 30/04/09; full list of members (4 pages)
12 June 2009	Return made up to 30/04/09; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
24 March 2006	Company name changed caretex direct LIMITED\certificate issued on 24/03/06 (2 pages)
24 March 2006	Company name changed caretex direct LIMITED\certificate issued on 24/03/06 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 May 2004	Return made up to 30/04/04; full list of members (7 pages)
26 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
6 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
1 June 2000	Return made up to 30/04/00; full list of members (6 pages)
1 June 2000	Return made up to 30/04/00; full list of members (6 pages)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
3 June 1999	Return made up to 30/04/99; no change of members (4 pages)
13 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 February 1999	Return made up to 30/12/98; full list of members (6 pages)
26 February 1999	Return made up to 30/12/98; full list of members (6 pages)
1 May 1998	Company name changed redrule LIMITED\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed redrule LIMITED\certificate issued on 05/05/98 (2 pages)
29 April 1998	Ad 09/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 1998	Ad 09/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
30 December 1997	Incorporation (15 pages)
30 December 1997	Incorporation (15 pages)