DESMI RO-CLEAN LTD.

Liquidation (when checked on 1 Mar 2015)

Address

DESMI RO-CLEAN LTD.
IPD SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE
PARK HALL ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST3 5XA
(108 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
01278657
Incorporation Date:
24 Sep 1976
Financial Year End:
31 Dec
Capital:
£820,000.00 on 1 Aug 2013
For period ending:
31 Dec 2012
Filed on:
12 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2013
Filed on:
1 Aug 2013
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

9 Oct 2014

DESMI RO-CLEAN LIMITED (Company Number 01278657 ) Registered office: Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Principal trading address: Norman House, Rosevale Business Park, Newcastle under Lyme, ST5 7UB Martin Williamson was appointed Liquidator of the company on 31 March 2014 . In accordance with section 94 of the INSOLVENCY ACT 1986, a final meeting of the company’s shareholders will be held on 5 December 2014 at 10.00 am at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA to receive an account showing how the liquidation has been conducted and the company’s property disposed of and to vote on the release of the Liquidator from office. A shareholder who is entitled to attend and vote at the meeting can appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be member of the company. Proxies for use at the meeting must be lodged with me at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on 4 December 2014 . A proxy may be sent by post to the above address, by facsimile on 01782 595883 or by email to mw@ipd-uk.com . Please note that the receipt of emailed forms is not guaranteed. Any member requiring further information should contact Martin Williamson (IP Number 9222 ) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, telephone 01782 594344, email mw@ipd-uk.com Martin Williamson, Liquidator 3 October 2014

8 Apr 2014

DESMI RO-CLEAN LIMITED (Company Number 01278657 ) Registered office: Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Principal trading address: Norman House, Rosevale Business Park, Newcastle under Lyme, ST5 7UB At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 31 March 2014, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily. That Martin Williamson of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up.” Roger Flegg, Chairman 31 March 2014

8 Apr 2014

DESMI RO-CLEAN LIMITED (Company Number 01278657 ) Registered office: Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Principal trading address: Norman House, Rosevale Business Park, Newcastle under Lyme, ST5 7UB Martin Williamson was appointed Liquidator of the above company on 31 March 2014 . Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before 30 April 2014, to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This Notice is purely formal. All known Creditors have been, or will be, paid in full. Any creditor requiring further information should contact Martin Williamson (IP Number 9222) at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, telephone 017 8259 4344, email mw@ipd- uk.com . Martin Williamson, Liquidator 1 April 2014

8 Apr 2014

DESMI RO-CLEAN LIMITED (Company Number 01278657 ) Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent ST3 5XA Nature of Business: Industrial/Oil cleaning services Type of Liquidation: Members Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Office Holder Number(s): 9222 Date of Appointment: 31 March 2014 By whom Appointed: Members (Company Number 04338884 )

Recently Filed Documents - 130 available


Directors and Secretaries

Roger Flegg
15 Nov 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Jan 2013
MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Apr 2011
MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Apr 2008

Previous Company Names

RO-CLEAN DESMI LIMITED
Changed 17 Apr 2010
O.M.I. LIMITED
Changed 20 Feb 2006
A-Z POLYMAX LTD
Changed 8 Jan 2002
O.M.I. LIMITED
Changed 29 Mar 2000

Previous Addresses

NORMAN HOUSE ROSEVALE BUSINESS
PARK PARKHOUSE INDUSTRIAL
ESTATE (WEST)
NEWCASTLE STAFFORDSHIRE
ST5 7UB
Changed 13 Mar 2014

5 MORLEY BUSINESS CENTRE
MORLEY ROAD
TONBRIDGE
KENT TN9 1RA
Changed 5 Dec 2005

6 MORLEY BUSINESS CENTRE
MORLEY ROAD
TONBRIDGE
KENT TN9 1RA
Changed 15 Nov 2005

45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2DL
Changed 15 Jun 2004

UNIT 2A POOLE HALL INDUSTRIAL
ESTATE OVERPOOL
ELLESMERE PORT
SOUTH WIRRAL CH66 1ST
Changed 29 Jun 2002

UNIVERSAL HOUSE MORLEY ROAD
TONBRIDGE
KENT TN9 1RA
Changed 25 Jan 2001

UNIT G
22 MORLEY ROAD
TONBRIDGE
KENT TN9 1RA
Changed 16 May 2000

CANNON BRIDGE WORKS
CANNON LANE
TONBRIDGE
KENT TN9 1PP
Changed 19 Apr 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 11 Jul 2012 7
31 Dec 2010 24 May 2011 5
31 Dec 2009 19 May 2010 5
31 Dec 2008 6 Jun 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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