KLEANDRIVE LTD

Company 13090688 In Administration In administration Private limited company
Company age
5 years

Company overview

Incorporation date
18 December 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 May 2026

    Appointment of Administrators

    Kirren Keegan, KRE Corporate Recovery Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

Industry classification (SIC codes)

27120 28110

Previous company names

KLEANBUS LIMITED

19 March 2021 - 4 December 2023

WIND2WAVE LIMITED

18 December 2020 - 19 March 2021

Officers & directors (9)

DOYLE, James

Director

Appointed: 5 July 2021

Active

KRAFT, James Steven

Director

Appointed: 28 June 2023

Active

TIGHE, Joseph

Director

Appointed: 18 December 2020

Active

FINK, Lucy Kate

Director

Appointed: 18 December 2021 • Resigned: 21 August 2024

GOODMAN, Ian Kenneth

Director

Appointed: 3 June 2021 • Resigned: 21 April 2022

GRETTON, Robert Charlton

Director

Appointed: 18 December 2020 • Resigned: 21 August 2024

MUHAMMAD, Faizan

Director

Appointed: 19 September 2024 • Resigned: 5 February 2026

MUIR, Richard Thomas John

Director

Appointed: 3 June 2021 • Resigned: 16 July 2025

SPALL, Terry

Director

Appointed: 15 August 2022 • Resigned: 6 March 2024

Recent filing history (80)

4 September 2026

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

15 August 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

17 July 2026

Statement of administrator's proposal

Insolvency • Form AM03

8 June 2026

Registered office address changed from , Stud Farm Mundon Road, Mundon, Maldon, CM9 6PN, England to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 8 June 2026

Address • Form AD01

8 June 2026

Appointment of an administrator

Insolvency • Form AM01

14 May 2026

Registered office address changed from , North Sea Winches Ltd Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT, United Kingdom to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 14 May 2026

Address • Form AD01

22 April 2026

Confirmation statement made on 13 April 2026 with updates

Confirmation statement • Form CS01

21 April 2026

Statement of capital following an allotment of shares on 10 March 2026

Capital • Form SH01

6 February 2026

Termination of appointment of Faizan Muhammad as a director on 5 February 2026

Officers • Form TM01

22 September 2025

Replacement filing of SH01 - 04/06/25 Statement of Capital gbp 1174.1908

Change of name • Form RP04SH01

30 July 2025

Registration of charge 130906880001, created on 21 July 2025

Mortgage • Form MR01

17 July 2025

Termination of appointment of Richard Thomas John Muir as a director on 16 July 2025

Officers • Form TM01

4 July 2025

Statement of capital following an allotment of shares on 4 June 2025

Capital • Form SH01

2 July 2025

Statement of capital following an allotment of shares on 4 June 2025

Capital • Form SH01

13 June 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

Persons with significant control (3)

Mr Joseph Tighe

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 27 March 2021

Mr James Doyle

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 27 March 2021

Mr Robert Charlton Gretton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 December 2020

Charges & mortgages (1)

A registered charge

Firstgroup Energy Limited

Created: 21 July 2025 • Delivered: 30 July 2025

Outstanding

Insolvency history

In administration

Administration started: 21 May 2026

Practitioners:

Paul Ellison - Unit 8 The Aquarium Building

David Ronald Taylor - Unit 8 The Aquarium Building

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 27 April 2027

Additional information

Has charges No
Super secure PSCs No