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Company Information for

CMS CONTRACT CLEANING SERVICES LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
Company Registration Number
04508661
Private Limited Company
Liquidation

Company Overview

About Cms Contract Cleaning Services Ltd
CMS CONTRACT CLEANING SERVICES LIMITED was founded on 2002-08-12 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Cms Contract Cleaning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CMS CONTRACT CLEANING SERVICES LIMITED
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
Other companies in CB10
 
Filing Information
Company Number 04508661
Company ID Number 04508661
Date formed 2002-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 13:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS CONTRACT CLEANING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Company Officers of CMS CONTRACT CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILFRID WILKERSON
Company Secretary 2014-10-08
CHRISTINE SUTHERLAND
Director 2002-08-12
STUART DAVID SUTHERLAND
Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRID JAMES WILKERSON
Director 2013-12-16 2015-11-02
CLAIRE JANE QUELCH
Company Secretary 2002-08-12 2014-10-08
CLAIRE JANE QUELCH
Director 2002-08-12 2014-10-08
SDG SECRETARIES LIMITED
Nominated Secretary 2002-08-12 2002-08-12
SDG REGISTRARS LIMITED
Nominated Director 2002-08-12 2002-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-22LIQ10Removal of liquidator by court order
2017-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-17
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-11-17
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID JAMES WILKERSON
2015-12-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-11-274.20Volunatary liquidation statement of affairs with form 4.19
2015-11-27600Appointment of a voluntary liquidator
2015-11-27LRESEXResolutions passed:Extraordinary resolution to wind up on 2015-11-18Extraordinary resolution to wind up on 2015-11-18Extraordinary resolution to wind up on 2015-11-18Extraordinary resolution to wind up on 2015-11-18Extraordinary resolution to wind up o...
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 10 Market Walk Saffron Walden Essex CB10 1JZ
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0112/08/15 ANNUAL RETURN FULL LIST
2014-10-29AP03Appointment of Wilfrid Wilkerson as company secretary on 2014-10-08
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JANE QUELCH
2014-10-08TM02Termination of appointment of Claire Jane Quelch on 2014-10-08
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR WILFRID JAMES WILKERSON
2013-08-20AR0112/08/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0112/08/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/12/10 TOTAL EXEMPTION FULL
2010-08-19AR0112/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE QUELCH / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SUTHERLAND / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUTHERLAND / 01/10/2009
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE QUELCH / 01/10/2009
2010-03-23AA31/12/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-06AA31/12/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-04-30RES12VARYING SHARE RIGHTS AND NAMES
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-08-22363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-15363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-11-1888(2)RAD 12/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-10-02288aNEW DIRECTOR APPOINTED
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 4JZ
2002-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CMS CONTRACT CLEANING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-24
Resolutions for Winding-up2015-11-24
Meetings of Creditors2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against CMS CONTRACT CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-02-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2003-11-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMS CONTRACT CLEANING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CMS CONTRACT CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS CONTRACT CLEANING SERVICES LIMITED
Trademarks
We have not found any records of CMS CONTRACT CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS CONTRACT CLEANING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CMS CONTRACT CLEANING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMS CONTRACT CLEANING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CMS CONTRACT CLEANING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCMS CONTRACT CLEANING SERVICES LIMITEDEvent Date2015-11-18
Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: 02476 553 700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCMS CONTRACT CLEANING SERVICES LIMITEDEvent Date2015-11-18
At a General Meeting of the above-named Company, duly convened, and held at The Crown House Hotel, Newmarket Road, Saffron Walden, Essex CB10 1NY on 18 November 2015 the subjoined Special Resolutions were duly passed:- That it has been proved to the satisfaction of this Meeting 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 voluntarily and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. For further details contact: 02476 553 700. Stuart David Sutherland , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCMS CONTRACT CLEANING SERVICES LIMITEDEvent Date2015-11-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at The Crown House Hotel, Newmarket Road, Saffron Walden, Essex, CB10 1NY on 18 November 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No.8203) and Brett Barton (IP No. 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the companys creditors may be examined free of charge at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. A form of proxy and proof of debt is available which, if intended to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12.00 noon on 17 November 2015, the business day before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For the purpose of verification of claims, a statement of your account together with your claim form, should be forwarded to Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMS CONTRACT CLEANING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMS CONTRACT CLEANING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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