Dissolved
Dissolved 2014-09-09
Company Information for CLEAN GENIE MILTON KEYNES LTD
BURFORD, OXFORDSHIRE, OX18,
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Company Registration Number
01272161
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | ||||
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CLEAN GENIE MILTON KEYNES LTD | ||||
Legal Registered Office | ||||
BURFORD OXFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 01272161 | |
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Date formed | 1976-08-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-06-03 03:15:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLEAN GENIE MILTON KEYNES LTD | 16 MARITIME WAY BROOKLANDS MILTON KEYNES MK10 7FS | Active - Proposal to Strike off | Company formed on the 2015-10-15 | |
CLEAN GENIE MILTON KEYNES LTD | 9 AWGAR STONE ROAD HEADINGTON OXFORD OX3 7FD | Active - Proposal to Strike off | Company formed on the 2023-02-10 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE BASIRE BALLANTYNE JONES |
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DARRELL BALLANTYNE |
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CAROLINE BASIRE BALLANTYNE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CLAUDE COLLIS |
Director | ||
CHRISTOPHER CLAUDE COLLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGIENE SERVICES OX LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-15 | Dissolved 2014-03-12 | |
HYGIENE SERVICES OX LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-15 | Dissolved 2014-03-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF NAME 27/10/2010 | |
CERTNM | Company name changed genie property maintenance LIMITED\certificate issued on 28/10/11 | |
LATEST SOC | 06/10/11 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 14/08/09; full list of members | |
363a | Return made up to 14/08/08; full list of members | |
287 | Registered office changed on 10/01/2009 from 14 oxlip leyes parklands bicester oxfordshire OX26 3ED | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/08/07; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/08/06; full list of members | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
CERTNM | Company name changed henry jones (china & glass) limi ted\certificate issued on 29/04/06 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/04 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 79 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2013-09-03 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CLEAN GENIE MILTON KEYNES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLEAN GENIE MILTON KEYNES LTD | Event Date | 2013-09-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEAN GENIE MILTON KEYNES LTD | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEAN GENIE MILTON KEYNES LTD | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEAN GENIE MILTON KEYNES LTD | Event Date | 2010-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |