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Company Information for

CLENMAY MAINTENANCE SERVICES LIMITED

UNITY BUILDINGS, FORT FAREHAM INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO14 1AH,

Company Registration Number

02372090

Private Limited Company

Liquidation

Company Overview

About Clenmay Maintenance Services Ltd

CLENMAY MAINTENANCE SERVICES LIMITED was founded on 1989-04-14 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Clenmay Maintenance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CLENMAY MAINTENANCE SERVICES LIMITED

Legal Registered Office

UNITY BUILDINGS
FORT FAREHAM INDUSTRIAL ESTATE
FAREHAM
HAMPSHIRE
PO14 1AH
Other companies in PO14


Telephone	01892511901

Filing Information

Company Number		02372090
Company ID Number		02372090
Date formed		1989-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2007
Account next due		31/01/2010
Latest return		31/05/2009
Return next due		28/06/2010
Type of accounts		FULL

Last Datalog update:	2018-08-06 21:46:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENMAY MAINTENANCE SERVICES LIMITED

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-05-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DERRICK MOORE
2011-02-28	COCOMP	Compulsory winding up order
2010-04-19	COCOMP	Compulsory winding up order
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL
2009-07-17	363a	Return made up to 31/05/09; full list of members
2009-06-02	DISS40	Compulsory strike-off action has been discontinued
2009-06-01	363a	Return made up to 31/05/08; full list of members
2009-05-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN GILSON
2009-02-18	288a	DIRECTOR AND SECRETARY APPOINTED DERRICK MOORE
2009-02-18	288a	DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR JASON BARTLETT
2009-01-12	225	Accounting reference date extended from 30/11/2008 to 31/03/2009
2008-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-14	RES13	Resolutions passed: Pkf uk LLP resigning as auditors 31/07/2008
2008-08-08	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-18	287	Registered office changed on 18/01/08 from: mount manor house 16 the mount guildford surrey GU2 4HS
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-07	363a	Return made up to 31/05/07; full list of members
2007-03-19	155(6)a	Declaration of assistance for shares acquisition
2007-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	395	Particulars of mortgage/charge
2006-12-14	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-03-15	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-05-16	363a	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-07-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/03 FROM: C/O PRIDIE BREWSTER MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2002-10-31	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-07-10	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-24	363a	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-07	363a	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-07	363a	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 30/11/98

Industry Information

SIC/NAIC Codes

9999 - Dormant company

Licences & Regulatory approval

We could not find any licences issued to CLENMAY MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-04-14
Petitions to Wind Up (Companies)	2010-03-18
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against CLENMAY MAINTENANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2006-08-31	Satisfied	EURO SALES FINANCE PLC (SECURITY HOLDER)
DEBENTURE	2004-07-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2003-09-02	Outstanding	RICHARD DRAYCOTT
DEBENTURE	2002-10-09	Satisfied	EUROFACTOR (UK) LIMITED
MORTGAGE DEBENTURE	1996-07-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-07-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1989-11-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CLENMAY MAINTENANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CLENMAY MAINTENANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLENMAY MAINTENANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as CLENMAY MAINTENANCE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLENMAY MAINTENANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CLENMAY MAINTENANCE SERVICES LIMITED	Event Date	2010-03-31
In the High Court Of Justice case number 001236 Principal Trading Address: Not Known Krj Mace, Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. Tel 023 8083 1600, Email Southampton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 31 March 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CLENMAY MAINTENANCE SERVICES LIMITED	Event Date	2010-02-11
In the High Court of Justice (Chancery Division) Companies Court case number 1236 A Petition to wind up the above-named Company, Registration Number 2372090, of Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire PO14 1AH , presented on 11 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 31 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 30 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1453000/37/A/IS.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLENMAY MAINTENANCE SERVICES LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLENMAY MAINTENANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLENMAY MAINTENANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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