| Company Name | Clean Burner Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920619 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 August 2011 (12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mark Richard Jones |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 August 2011) |
| Role | Inventor |
| Correspondence Address | The Dairy Cosford Lane Cosford Warwickshire CV21 1HT |
| Secretary Name | Mrs Janet Elizabeth Roblin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 August 2011) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Queens Cresecnt Lincoln LN1 1LR |
| Director Name | Mr Ronald Peter Parker |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 03 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bankfield Drive Beeston Nottingham Nottinghamshire NG9 3EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Quantico Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 October 2005) |
| Correspondence Address | Nottingham Castle Marina Marina Road Nottingham NG7 1TN |
Location
| Registered Address | C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,174 |
| Cash | £13,560 |
| Current Liabilities | £587,586 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (5 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 22 February 2011 (5 pages) |
| 14 January 2011 | Registered office address changed from Clb Coopers Century House 11 St Peter's Square Manchester M2 3DN on 14 January 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from Clb Coopers Century House 11 st Peter's Square Manchester M2 3DN on 14 January 2011 (2 pages) |
| 7 September 2010 | Liquidators' statement of receipts and payments to 22 August 2010 (5 pages) |
| 7 September 2010 | Liquidators statement of receipts and payments to 22 August 2010 (5 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 22 February 2010 (6 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 22 February 2010 (6 pages) |
| 23 February 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 23 February 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 23 September 2008 | Administrator's progress report to 21 August 2008 (11 pages) |
| 23 September 2008 | Administrator's progress report to 21 August 2008 (11 pages) |
| 7 May 2008 | Result of meeting of creditors (25 pages) |
| 7 May 2008 | Result of meeting of creditors (25 pages) |
| 24 April 2008 | Statement of administrator's proposal (26 pages) |
| 24 April 2008 | Statement of administrator's proposal (26 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from roman way glebe farm industrial estate rugby warwickshire CV1 1DB (1 page) |
| 10 March 2008 | Appointment of an administrator (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from roman way glebe farm industrial estate rugby warwickshire CV1 1DB (1 page) |
| 10 March 2008 | Appointment of an administrator (1 page) |
| 29 January 2007 | Return made up to 03/10/06; full list of members (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 03/10/06; full list of members (3 pages) |
| 12 December 2006 | Particulars of mortgage/charge (7 pages) |
| 12 December 2006 | Particulars of mortgage/charge (7 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 87 talbot street nottingham NG1 5GN (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 87 talbot street nottingham NG1 5GN (1 page) |
| 25 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 03/10/04; full list of members
|
| 22 March 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 22 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Incorporation (9 pages) |