TECHCLEAN LIMITED

Address

TECHCLEAN LIMITED
107 BELL STREET
LONDON
ENGLAND
NW1 6TL
(241 companies also use this postcode)

Web:
Classification:

Activities of head offices

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02338460
VAT Number:
GB643 2765 34
Incorporation Date:
24 Jan 1989 (28 Years old)
Financial Year End:
30 Jun
Capital:
£746,456.50 on 10 Feb 2015
For period ending:
30 Jun 2014
Filed on:
16 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
10 Feb 2015
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Map


Notices published in the Gazette

6 Apr 2017

TECHCLEAN LIMITED (Company Number 02338460) Trading Name: Techclean Previous Name of Company: Techclean Plc, United Business Group Plc, High Yield Residential Properties Plc, Valueshift Public Limited Company Registered office: 24 Conduit Place, London, W2 1EP Principal trading address: 107 Bell Street, London NW1 6TL At a General Meeting of the members of Techclean Limited held on 31 March 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the joint liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 31 March 2017 Alistair Gerald Summers , Director

6 Apr 2017

TECHCLEAN LIMITED (Company Number 02338460) Trading Name: Techclean Previous Name of Company: Techclean Plc, United Business Group Plc, High Yield Residential Properties Plc, Valueshift Public Limited Company Registered office: 24 Conduit Place, London, W2 1EP Principal trading address: 107 Bell Street, London NW1 6TL The Company was placed into members' voluntary liquidation on 31 March 2017 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 8 May 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 3 April 2017 Ian Franses , Joint Liquidator

6 Apr 2017

Company Number: 02338460 Name of Company: TECHCLEAN LIMITED Trading Name: Techclean Previous Name of Company: Techclean Plc, United Business Group Plc, High Yield Residential Properties Plc, Valueshift Public Limited Company Nature of Business: Operation of the Techclean franchise network Type of Liquidation: Members' Voluntary Liquidation Registered office: 24 Conduit Place, London, W2 1EP Principal trading address: 107 Bell Street, London NW1 6TL Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 31 March 2017 By whom Appointed: Members Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.

Recently Filed Documents - 119 available


Directors and Secretaries

Cargil Management Services Limited
31 Jan 2001 ⇒ Present ( 16 Years ) Company Secretary
Rory Forrester
20 Nov 1998 ⇒ Present ( 18 Years ) Director
Robin Hendy
9 Oct 2002 ⇒ Present ( 14 Years ) Director
Alistair Summers
28 Jun 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 24 Apr 2007

Previous Company Names

UNITED BUSINESS GROUP PLC
Changed 15 Jan 2001

Previous Addresses

C2 DUKES COURT DUKE STREET
WOKING
SURREY
GU21 5BH
Changed 3 Jun 2015

EGISTERED OFFICE CHANGED ON 17/12/2014 FROM, VDU HOUSE, OLD KILN LANE CHURT, FARNHAM, SURREY, GU10 2JH
Changed 17 Dec 2014

VDU HOUSE OLD KILN LANE
CHURT
FARNHAM
SURREY GU10 2TH
Changed 31 Jan 2003

1 THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD
Changed 7 Feb 2001

HIGHFIELD BRIGHTON ROAD
GODALMING
SURREY
GU7 1NS
Changed 4 Aug 1994

2 BACHES STREET
LONDON N1 6UB
Changed 3 Mar 1989


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.techclean.consulting
www.techclean.org.uk
www.techclean.org
www.techclean.management
www.techclean.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 16 Jan 2015 7
30 Jun 2013 27 Dec 2013 6
30 Jun 2012 23 Nov 2012 5
30 Jun 2011 16 Dec 2011 6
30 Jun 2010 31 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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