Clean Line (UK) Limited

Company Name	Clean Line (UK) Limited
Company Status	Dissolved
Company Number	04702022
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	4 May 2013 (10 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Peter McDermott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (closed 04 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Hogarth Drive Richmond Park Noctorum Wirral CH43 9JG Wales

Secretary Name	Ser McDermott
Nationality	British
Status	Closed
Appointed	05 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (closed 04 May 2013)
Role	Company Director
Correspondence Address	2 Archers Green Eastham Wirral Cheshire CH62 9HR Wales

Director Name	Tracey Davies
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 December 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 May 2013)
Role	Office Manager
Correspondence Address	12 The Chase Bromborough Wirral Cheshire CH63 0EX Wales

Director Name	Sarah McDermott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 December 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 May 2013)
Role	Office Manager
Correspondence Address	50 Hogarth Drive Noctorum Wirral Cheshire CH43 9JG Wales

Director Name	Wilson Henry Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	145 Edge Lane Liverpool L7 2PG

Secretary Name	Wilson Henry Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	145 Edge Lane Liverpool L7 2PG

Location

Registered Address	D T E House Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at 1	Gary Peter Mcdermott 100.00% Ordinary

Financials

Year	2014
Net Worth	£685,814
Cash	£194,616
Current Liabilities	£1,217,469

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 May 2013	Final Gazette dissolved following liquidation (1 page)
4 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2013	Final Gazette dissolved following liquidation (1 page)
4 February 2013	Liquidators' statement of receipts and payments to 21 November 2012 (15 pages)
4 February 2013	Liquidators statement of receipts and payments to 21 November 2012 (15 pages)
4 February 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 February 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 February 2013	Liquidators' statement of receipts and payments to 21 November 2012 (15 pages)
23 January 2012	Liquidators' statement of receipts and payments to 21 November 2011 (11 pages)
23 January 2012	Liquidators' statement of receipts and payments to 21 November 2011 (11 pages)
23 January 2012	Liquidators statement of receipts and payments to 21 November 2011 (11 pages)
30 November 2010	Administrator's progress report to 22 November 2010 (16 pages)
30 November 2010	Administrator's progress report to 22 November 2010 (16 pages)
29 November 2010	Administrator's progress report to 22 November 2010 (15 pages)
29 November 2010	Administrator's progress report to 22 November 2010 (15 pages)
22 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 July 2010	Notice of deemed approval of proposals (1 page)
1 July 2010	Notice of deemed approval of proposals (1 page)
10 June 2010	Statement of administrator's proposal (26 pages)
10 June 2010	Statement of administrator's proposal (26 pages)
29 April 2010	Registered office address changed from Cowgill Holloway Regency House 45-49 Chorley New Road Bolton BL1 4QR on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Cowgill Holloway Regency House 45-49 Chorley New Road Bolton BL1 4QR on 29 April 2010 (2 pages)
23 April 2010	Appointment of an administrator (1 page)
23 April 2010	Appointment of an administrator (1 page)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2009	Return made up to 19/03/09; full list of members (6 pages)
14 April 2009	Return made up to 19/03/09; full list of members (6 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 19/03/07; full list of members (2 pages)
13 March 2007	Return made up to 19/03/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 19/03/06; full list of members (7 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 19/03/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 October 2004	Particulars of mortgage/charge (5 pages)
30 October 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Return made up to 19/03/04; full list of members (6 pages)
18 May 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Director's particulars changed (6 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	New secretary appointed (3 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 145 edge lane liverpool L7 2PG (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 145 edge lane liverpool L7 2PG (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (3 pages)
19 March 2003	Incorporation (12 pages)
19 March 2003	Incorporation (12 pages)

Clean Line (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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