CHEM - Clean Limited - Company Information

Company Name	CHEM - Clean Limited
Company Status	Dissolved
Company Number	01608226
Category	Private Limited Company
Incorporation Date	15 January 1982(42 years, 3 months ago)
Dissolution Date	28 November 2013 (10 years, 5 months ago)
Previous Name	Kinchstar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mrs Kim Toni Matthews
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(15 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Nurseries Eaton Bray Dunstable Bedfordshire LU6 2AX

Director Name	Mr Robert John Matthews
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(15 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Nurseries Eaton Bray Dunstable Bedfordshire LU6 2AX

Secretary Name	Mr Robert John Matthews
Nationality	British
Status	Closed
Appointed	31 October 1997(15 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Nurseries Eaton Bray Dunstable Bedfordshire LU6 2AX

Director Name	Ian Keith Williams
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1997)
Role	Distributor
Correspondence Address	92 Worcester Road Chichester West Sussex PO19 4EB

Director Name	Mrs Josephine Linda Williams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	92 Worcester Road Chichester West Sussex PO19 4EB

Secretary Name	Mrs Josephine Linda Williams
Nationality	British
Status	Resigned
Appointed	29 July 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	92 Worcester Road Chichester West Sussex PO19 4EB

Location

Registered Address	Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

100 at £1	Kenneth Leonard 6.67% Ordinary
500 at £1	Kim Toni Matthews 33.33% Ordinary A
500 at £1	Robert John Matthews 33.33% Ordinary A
200 at £1	Kim Toni Matthews 13.33% Ordinary
200 at £1	Robert John Matthews 13.33% Ordinary

Financials

Year	2014
Net Worth	£1,070
Cash	£11
Current Liabilities	£91,634

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 November 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
28 August 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 July 2013	Liquidators' statement of receipts and payments to 14 May 2013 (15 pages)
4 July 2013	Liquidators statement of receipts and payments to 14 May 2013 (15 pages)
4 July 2013	Liquidators' statement of receipts and payments to 14 May 2013 (15 pages)
5 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 May 2012	Appointment of a voluntary liquidator (1 page)
21 May 2012	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 21 May 2012 (2 pages)
21 May 2012	Appointment of a voluntary liquidator (1 page)
21 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2012	Statement of affairs with form 4.19 (6 pages)
21 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-15 (1 page)
21 May 2012	Statement of affairs with form 4.19 (6 pages)
21 May 2012	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 21 May 2012 (2 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 1,500 (6 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 1,500 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Robert John Matthews on 2 November 2009 (2 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Mr Robert John Matthews on 22 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Robert John Matthews on 2 November 2009 (2 pages)
26 October 2010	Director's details changed for Mr Robert John Matthews on 2 November 2009 (2 pages)
26 October 2010	Secretary's details changed for Mr Robert John Matthews on 22 October 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 November 2009	Director's details changed for Kim Toni Matthews on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Robert John Matthews on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Kim Toni Matthews on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Robert John Matthews on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Robert John Matthews on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Robert John Matthews on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Kim Toni Matthews on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Robert John Matthews on 1 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Robert John Matthews on 1 November 2009 (2 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Robert John Matthews on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert John Matthews on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Kim Toni Matthews on 22 October 2009 (2 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Kim Toni Matthews on 22 October 2009 (2 pages)
22 May 2009	Director's Change of Particulars / kim matthews / 30/04/2009 / HouseName/Number was: , now: 4; Street was: 14 lower green, now: evans yard; Area was: , now: heath and reach; Post Town was: tewin, now: nr leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL6 0LB, now: LU7 0EQ (1 page)
22 May 2009	Director and secretary's change of particulars / robert matthews / 30/04/2009 (1 page)
22 May 2009	Director and Secretary's Change of Particulars / robert matthews / 30/04/2009 / HouseName/Number was: , now: 4; Street was: 14 lower green, now: evans yard; Area was: , now: heath and reach; Post Town was: tewin, now: nr leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL6 0LB, now: LU7 0EQ (1 page)
22 May 2009	Director's change of particulars / kim matthews / 30/04/2009 (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 December 2007	Return made up to 22/10/07; full list of members (3 pages)
13 December 2007	Return made up to 22/10/07; full list of members (3 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
10 November 2006	Registered office changed on 10/11/06 from: unit 18 warnford industrial estate clayton road hayes middx UB3 1BQ (1 page)
10 November 2006	Registered office changed on 10/11/06 from: unit 18 warnford industrial estate clayton road hayes middx UB3 1BQ (1 page)
30 October 2006	Return made up to 22/10/06; full list of members (3 pages)
30 October 2006	Return made up to 22/10/06; full list of members (3 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
2 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
2 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
5 November 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
5 November 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
28 October 2004	Return made up to 22/10/04; full list of members (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members (7 pages)
24 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
27 October 2003	Return made up to 22/10/03; full list of members (7 pages)
27 October 2003	Return made up to 22/10/03; full list of members (7 pages)
29 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
29 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
5 November 2002	Return made up to 22/10/02; full list of members (7 pages)
5 November 2002	Return made up to 22/10/02; full list of members (7 pages)
20 September 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
20 September 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
14 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
14 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
6 November 2001	Return made up to 22/10/01; full list of members (6 pages)
6 November 2001	Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2000	Full accounts made up to 30 April 2000 (13 pages)
15 December 2000	Full accounts made up to 30 April 2000 (13 pages)
20 November 2000	Return made up to 22/10/00; full list of members (6 pages)
20 November 2000	Return made up to 22/10/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (11 pages)
3 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (11 pages)
3 November 1999	Return made up to 22/10/99; full list of members (6 pages)
27 November 1998	Full accounts made up to 30 April 1998 (11 pages)
27 November 1998	Full accounts made up to 30 April 1998 (11 pages)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Return made up to 22/10/98; full list of members (6 pages)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Return made up to 22/10/98; full list of members (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Return made up to 22/10/97; no change of members (4 pages)
10 November 1997	Return made up to 22/10/97; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 November 1996	Return made up to 29/10/96; no change of members (4 pages)
7 November 1996	Return made up to 29/10/96; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
30 October 1995	Return made up to 29/10/95; full list of members (6 pages)
30 October 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1995	Full accounts made up to 30 April 1995 (8 pages)
29 September 1995	Full accounts made up to 30 April 1995 (8 pages)
1 April 1982	Allotment of shares (2 pages)
1 April 1982	Allotment of shares (2 pages)

CHEM - Clean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire