Dissolved
Dissolved 2013-08-13
Company Information for CHURCHILL SERVICES (SOUTH EAST) LIMITED
LONDON, EC2V,
|
Company Registration Number
05662036
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
CHURCHILL SERVICES (SOUTH EAST) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05662036 | |
---|---|---|
Date formed | 2005-12-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 00:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE BURRIDGE |
||
MATTHEW ANTHONY BURRIDGE |
||
ROY ANTONY BURRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE BURRIDGE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM ORCHARD HOUSE 421 LONDON ROAD DITTON AYLESFORD KENT ME20 6DB ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/11 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTONY BURRIDGE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY BURRIDGE / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURRIDGE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 19 WELL HALL PARADE LONDON SE9 6SP | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MRS DENISE BURRIDGE | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 69 EARLSHALL ROAD ELTHAM LONDON SE9 1PP | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-02-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | ULTIMATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as CHURCHILL SERVICES (SOUTH EAST) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHURCHILL SERVICES (SOUTH EAST) LIMITED | Event Date | 2013-02-20 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act, 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF on 1 May 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidator. Date of Appointment: 9 December 2011. Office Holder details: Simon Robert Thomas, (IP No. 8920) and Robert Harry Pick, (IP No. 8745) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF Further details contact: Andrew Knott, Email: aknott@moorfieldscr.com, Tel: 020 7186 1147. S R Thomas , Joint Liquidator : | |||
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. |