Cleanology Limited

Company Name	Cleanology Limited
Company Status	Dissolved
Company Number	00297362
Category	Private Limited Company
Incorporation Date	18 February 1935(89 years, 3 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Names	Capital And County Laundries Limited and Kneels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	12 May 1995(60 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1997(62 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(72 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2017(81 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Derek John Usherwood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(57 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 May 1995)
Role	Rental General Manager
Correspondence Address	18 Rices Mews Exeter EX2 9AY

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(57 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(57 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	Mr Mervyn Jon Hempsall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	132 Pennsylvania Road Exeter Devon EX4 6DW

Secretary Name	Mr Douglas Paul Richardson
Nationality	British
Status	Resigned
Appointed	01 May 1992(57 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Cornerstones Lear Park Plymtree Cullompton Devon EX15 2JS

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(60 years, 3 months after company formation)
Appointment Duration	8 years (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Jonathan Harry Pearce
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(67 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	20 Glendyke Road Calderstones Liverpool Merseyside L18 6JR

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(67 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(68 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(71 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(71 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(71 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carlton No 50 Burford Road Witney Oxfordshire OX28 6DR

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(72 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 December 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Mark Coley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(72 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	5 Parkside Gerrards Cross Buckinghamshire SL9 8LD

Director Name	Mr Paul Derek Ogle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(73 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.000m at £1	Johnsons Apparelmaster LTD 82.68% Ordinary
209.5m at £1	Johnson Service Group PLC 17.32% Ordinary

Financials

Year	2014
Net Worth	£133,369,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 13 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
18 April 2008	Delivered on: 6 May 2008 Satisfied on: 15 January 2010 Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 January 2008	Delivered on: 31 January 2008 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 May 2017	Full accounts made up to 31 December 2016 (16 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
13 January 2017	Appointment of Mr Christopher Sander as a director on 4 January 2017 (2 pages)
11 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Memorandum and Articles of Association (8 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,209,543,210 (6 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
28 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (16 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,209,543,210 (6 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,209,543,210 (6 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,209,543,210 (6 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,209,543,210 (6 pages)
30 April 2014	Accounts made up to 31 December 2013 (16 pages)
13 March 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Registration of charge 002973620004 (73 pages)
18 June 2013	Accounts made up to 31 December 2012 (14 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Accounts made up to 31 December 2011 (16 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
8 April 2011	Accounts made up to 31 December 2010 (15 pages)
26 May 2010	Accounts made up to 31 December 2009 (15 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
28 July 2009	Director's change of particulars / paul ogle / 24/07/2009 (1 page)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 April 2009	Accounts made up to 31 December 2008 (14 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Accounts made up to 31 December 2007 (15 pages)
3 July 2008	Director appointed mr paul derek ogle (1 page)
24 June 2008	Appointment terminated director mark coley (1 page)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 2 (17 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
18 February 2008	Memorandum and Articles of Association (6 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2008	Particulars of mortgage/charge (11 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
19 August 2007	Accounts made up to 31 December 2006 (14 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
23 May 2007	Return made up to 01/05/07; full list of members (7 pages)
1 February 2007	Director's particulars changed (1 page)
9 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
7 November 2006	Accounts made up to 31 December 2005 (15 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
23 May 2006	Return made up to 01/05/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
27 September 2005	Statement of affairs (10 pages)
27 September 2005	Nc inc already adjusted 19/08/05 (2 pages)
27 September 2005	Ad 22/08/05--------- Â£ si [email protected]=100000000 Â£ ic 954321/100954321 (3 pages)
27 September 2005	Ad 19/08/05--------- Â£ si [email protected]=10000 Â£ ic 944321/954321 (2 pages)
27 September 2005	Ad 22/08/05--------- Â£ si [email protected]=20000000 Â£ ic 100954321/120954321 (3 pages)
27 September 2005	Nc inc already adjusted 22/08/05 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2005	Statement of affairs (10 pages)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
28 June 2003	Return made up to 01/05/03; full list of members (7 pages)
23 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
8 May 2002	Return made up to 01/05/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (9 pages)
10 August 2001	Company name changed kneels LIMITED\certificate issued on 10/08/01 (2 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Accounts for a dormant company made up to 25 December 1999 (9 pages)
3 July 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 01/05/00; full list of members (7 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Accounts for a dormant company made up to 26 December 1998 (9 pages)
26 March 1999	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
12 May 1998	Return made up to 01/05/98; no change of members (4 pages)
12 May 1998	Accounts for a dormant company made up to 27 December 1997 (9 pages)
9 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
16 May 1997	Accounts made up to 28 December 1996 (13 pages)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Return made up to 01/05/96; full list of members (6 pages)
24 May 1996	Accounts made up to 30 December 1995 (17 pages)
15 May 1995	Accounts made up to 31 December 1994 (36 pages)
13 June 1984	Accounts made up to 31 December 1983 (16 pages)
7 April 1982	Memorandum and Articles of Association (12 pages)
4 March 1981	Accounts made up to 29 December 1979 (14 pages)
7 January 1980	Accounts made up to 30 December 1978 (16 pages)
18 February 1935	Certificate of incorporation (1 page)

Cleanology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire