SPLENDOUR CLEANING SERVICES LIMITED

SPLENDOUR CLEANING SERVICES LIMITED

Overview

Company Name	SPLENDOUR CLEANING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00684327
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1961
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPLENDOUR CLEANING SERVICES LIMITED?

(7499) /

Where is SPLENDOUR CLEANING SERVICES LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SPLENDOUR CLEANING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SPLENDOUR CLEANING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

May 25, 2010

Application to strike the company off the register

DS01

Dec 08, 2009

Accounts for a dormant company made up to Sep 30, 2009

AA

Nov 09, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2009	Statement of capital on Nov 09, 2009 Capital: GBP 6,847.8	SH01

Oct 20, 2009

Register(s) moved to registered inspection location

AD03

Oct 20, 2009

Register(s) moved to registered inspection location

AD03

Oct 20, 2009

Register(s) moved to registered inspection location

AD03

Oct 20, 2009

Register(s) moved to registered inspection location

AD03

Oct 20, 2009

Register(s) moved to registered inspection location

AD03

Oct 20, 2009

Register inspection address has been changed

AD02

Feb 04, 2009

Accounts made up to Sep 30, 2008

AA

Nov 20, 2008

legacy

363a

May 06, 2008

Accounts made up to Sep 30, 2007

AA

Oct 30, 2007

legacy

363a

Oct 30, 2007

legacy

353

Apr 21, 2007

Accounts made up to Sep 30, 2006

AA

Nov 02, 2006

legacy

363a

Nov 01, 2006

legacy

353

Jun 09, 2006

Accounts made up to Sep 30, 2005

AA

Nov 16, 2005

legacy

363a

Dec 02, 2004

legacy

363s

Nov 15, 2004

Accounts made up to Sep 30, 2004

AA

Feb 24, 2004

Accounts made up to Sep 30, 2003

AA

Jan 13, 2004

legacy

288c

View All Filings

Who are the officers of SPLENDOUR CLEANING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire			British			63510002
WELLS, Peter John Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire	Dec 10, 1993	Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire			British			37161030002
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire			British	1951-5		13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire		England	British	1943-3		63510007
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire			British	1957-12		47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex			British	1950-11		1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Oct 22, 1994	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire			British	1942-9		37161030003

View Detailed Information on Officers and People with Significant Control

Does SPLENDOUR CLEANING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 10, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures incl trade fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1980Registration of a charge
Legal mortgage	Created On Jan 15, 1980 Delivered On Jan 18, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 538/540 moseley road birmingham W. midlands title no wk 204560. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 1980Registration of a charge
Legal mortgage	Created On Dec 12, 1977 Delivered On Dec 20, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 21 freemantle road, rugby. Warwickshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1977Registration of a charge
Legal mortgage	Created On Dec 12, 1977 Delivered On Dec 20, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 273 & 275 ladypool road, spackbrook, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1977Registration of a charge
Legal mortgage	Created On Dec 12, 1977 Delivered On Dec 20, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 23 freemantle road, rugby warwickshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1973Registration of a charge
Mortgage debenture	Created On Nov 03, 1977 Delivered On Nov 14, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking all property and assets present and future including goodwill, book debts uncalled capital stock shares & all other & securities.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1977Registration of a charge
Legal charge	Created On Nov 29, 1973 Delivered On Dec 18, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 300, church road, st. George, bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1973Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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