CLEAN AIR POWER LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CLEAN AIR POWER LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(791 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other transport equipment not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
04765070
Incorporation Date:
15 May 2003
Financial Year End:
31 Dec
Capital:
£1.00 on 9 Sep 2015
For period ending:
31 Dec 2013
Filed on:
4 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jul 2015
Filed on:
9 Sep 2015
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Map


Notices published in the Gazette

30 Mar 2016

CLEAN AIR POWER LIMITED (Company Number 04765070) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Aston Way, Leyland, Preston, Lancashire, PR26 7UX At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 22 March 2016 the following Special Resolution and Ordinary Resolution were duly passed: "That the Company be wound up voluntarily, and that Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP Nos. 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding- up." If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Shane Hussain, Chairman COMMUNITY ENERGY SOLUTIONS COMMUNITY INTEREST COMPANY (Company Number 04714406) Trading Name: Go Warm Registered office: Blue Post Yard, 21 West Row, Stockton on Tees TS18 4DA Principal trading address: Blue Post Yard, 21 West Row, Stockton on Tees TS18 4DA At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up, and that Martyn James Pullin and David Antony Willis of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX be appointed as Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 22 March 2016 the appointment of Martyn James Pullin and David Antony Willis of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX as Joint Liquidators was confirmed. Office Holder Details: Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 22 March 2016. Further information about this case is available from the offices of BWC on 01642 608588. Hugh Lang , Chairman PURSUANT TO SECTION 378(1) OF THE COMPANIES ACT 1985 AND SECTION 84 (1) (B) OF THE INSOLVENCY ACT 1986

30 Mar 2016

CLEAN AIR POWER LIMITED (Company Number 04765070) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Aston Way, Leyland, Preston, Lancashire, PR26 7UX Paul Appleton and Paul Cooper (IP Nos. 8883 and 15452) both of David Rubin &Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 22 March 2016 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 6 May 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 22 March 2016 Office Holder details: Paul Appleton and Paul Cooper (IP Nos. 8883 and 15452) both of David Rubin &Partners, 26-28 Bedford Row, London, WC1R 4HE If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Paul Appleton, Joint Liquidator 22 March 2016

30 Mar 2016

Company Number: 04765070 Name of Company: CLEAN AIR POWER LIMITED Nature of Business: Manufacture of other transport equipment Type of Liquidation: Creditors Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Aston Way, Leyland, Preston, Lancashire, PR26 7UX Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. Office Holder Numbers: 8883 and 15452. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Date of Appointment: 22 March 2016 By whom Appointed: Company and Creditors

14 Mar 2016

CLEAN AIR POWER LIMITED (Company Number 04765070) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Ashton Way, Leyland, Preston, Lancashire, PR26 7UX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 22 March 2016 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator's remuneration and the costs of preparing the Statement of Affairs and convening the Meeting. Proxies to be used at the Meeting must be lodged with the company at 26-28 Bedford Row, London, WC1R 4HE, not later than 12.00 noon on the business day before the Meeting. Paul Appleton (IP No 8883) of David Rubin & Partners is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Paul Appleton or alternatively Glyn Middleton may be contacted on Tel: 020 7400 7900. Neil Whittaker, Director 06 March 2016

Recently Filed Documents - 90 available


Directors and Secretaries

James Beard
4 Sep 2015 ⇒ Present ( 1 Year ) Company Secretary
Shane Hussain
4 Sep 2015 ⇒ Present ( 1 Year ) Director
Steven Whelan
21 Feb 2006 ⇒ Present ( 10 Years ) Director
Neil Whittaker
4 Sep 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

WIN FINANCIAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Sep 2006

Previous Company Names

ELFCLOSE LIMITED
Changed 7 Aug 2003

Previous Addresses

UNIT 8 LANCASTER COURT
CORONATION ROAD HIGH WYCOMBE
CRESSEX BUSINESS PARK
HP12 3TD
Changed 1 Apr 2010

8 LANCASTER COURT
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKS HP12 3TD
Changed 20 Jan 2007

2 TOMLINSON ROAD
LEYLAND
LANCASHIRE PR25 2DY
Changed 13 Oct 2006

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 8 Feb 2004

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 3 Sep 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £579.30

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cleanairpower.equipment
www.cleanairpower.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Sep 2014 9
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 18 Aug 2011 8
31 Dec 2009 12 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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