CLEAN MACHINE (U.K) LIMITED
SOWERBY BRIDGE OTEX BIOSYSTEMS LIMITED CARETEX DIRECT LIMITED REDRULE LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 4AJ

Company number 03486909
Status Active - Proposal to Strike off
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address MEADOWCROFT LANE, HALIFAX ROAD RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CLEAN MACHINE (U.K) LIMITED are www.cleanmachineuk.co.uk, and www.clean-machine-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Clean Machine U K Limited is a Private Limited Company. The company registration number is 03486909. Clean Machine U K Limited has been working since 30 December 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Clean Machine U K Limited is Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire Hx6 4aj. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary WILKINSON, George Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director LAITHWAITE, John has been resigned. Director LAITHWAITE, Susan Rosemary has been resigned. Director WILKINSON, George Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 15 December 2010
60 years old

Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Secretary
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 02 February 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 30 December 1997

Director
BARKER, Matthew Howard
Resigned: 26 August 2010
Appointed Date: 18 December 2009
46 years old

Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 26 August 2010
57 years old

Director
LAITHWAITE, John
Resigned: 25 March 2010
Appointed Date: 02 February 1998
81 years old

Director
LAITHWAITE, Susan Rosemary
Resigned: 25 March 2010
Appointed Date: 02 February 1998
81 years old

Director
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 18 December 2009
46 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 30 December 1997

CLEAN MACHINE (U.K) LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

04 Aug 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

...
... and 63 more events
10 Feb 1998
New secretary appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
30 Dec 1997
Incorporation

CLEAN MACHINE (U.K) LIMITED Charges

23 December 2008
Composite guarantee and debenture
Delivered: 24 December 2008
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…