Dissolved 2017-05-14
Company Information for UK CLEANING SOLUTIONS (WALES) LTD
STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
07662219
Private Limited Company
Dissolved Dissolved 2017-05-14 |
Company Name | |
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UK CLEANING SOLUTIONS (WALES) LTD | |
Legal Registered Office | |
STOKE PRIOR BROMSGROVE B60 4DJ Other companies in CF23 | |
Company Number | 07662219 | |
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Date formed | 2011-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-05-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 10:56:29 |
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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 26/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 NO CHANGES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/06/13 NO CHANGES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY THOMAS / 31/08/2012 | |
AR01 | 08/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-11-30 |
Resolutions for Winding-up | 2014-12-09 |
Appointment of Liquidators | 2014-12-09 |
Meetings of Creditors | 2014-11-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-07-31 | £ 1,100 |
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Creditors Due After One Year | 2012-06-30 | £ 3,740 |
Creditors Due Within One Year | 2013-07-31 | £ 127,125 |
Creditors Due Within One Year | 2012-06-30 | £ 31,291 |
Creditors Due Within One Year | 2012-06-30 | £ 42,593 |
Creditors and other liabilities
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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 UK CLEANING SOLUTIONS (WALES) LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 6,574 |
Cash Bank In Hand | 2012-06-30 | £ 3,610 |
Current Assets | 2013-07-31 | £ 140,330 |
Current Assets | 2012-06-30 | £ 27,570 |
Current Assets | 2012-06-30 | £ 23,981 |
Debtors | 2013-07-31 | £ 140,230 |
Debtors | 2012-06-30 | £ 20,996 |
Debtors | 2012-06-30 | £ 20,371 |
Shareholder Funds | 2013-07-31 | £ 23,851 |
Shareholder Funds | 2012-06-30 | £ 7,560 |
Tangible Fixed Assets | 2013-07-31 | £ 11,746 |
Tangible Fixed Assets | 2012-06-30 | £ 15,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as UK CLEANING SOLUTIONS (WALES) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | UK CLEANING SOLUTIONS (WALES) LTD | Event Date | 2014-11-27 |
Notice is hereby given that the following resolutions were passed on 27 November 2014 as a special resolution and ordinary resolution respectively: 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 Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. For further details contact: Ansar Mahmood, Tel: 01527 558410. Hayley Williams , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UK CLEANING SOLUTIONS (WALES) LTD | Event Date | 2014-11-27 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Ansar Mahmood, Tel: 01527 558410. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | UK CLEANING SOLUTIONS (WALES) LTD | Event Date | 2014-11-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 27 January 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 November 2014 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . For further details contact: The Joint Liquidators, Email: ansar.mahmood@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UK CLEANING SOLUTIONS (WALES) LIMITED | Event Date | 2014-11-17 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Holiday Inn, The Coldra, Gwent, Newport, NP18 2YG , on 27 November 2014 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 | |||
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. |