SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED
Overview
| Company Name | SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00906663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED?
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED located?
| Registered Office Address | 82 Hampton Road West TW13 6DZ Hanworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS PUBLIC LIMITED COMPANY | Feb 06, 2013 | Feb 06, 2013 |
| SOUTH MIDLANDS GROUP PUBLIC LIMITED COMPANY | Apr 01, 1999 | Apr 01, 1999 |
| SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED | May 22, 1967 | May 22, 1967 |
What are the latest accounts for SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Statement of capital on Jun 17, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of change of name Company name changed south midlands group PUBLIC LIMITED COMPANY\certificate issued on 06/02/13 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Michael Nicklin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Walker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Crump as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLEY, Nicholas James | Secretary | Hampton Road West TW13 6DZ Hanworth 82 Middlesex | British | 146580010001 | ||||||
| EARLEY, Nicholas James | Director | Hampton Road West TW13 6DZ Hanworth 82 Middlesex | United Kingdom | British | 4069270003 | |||||
| EPSOM, Raymond | Director | Hampton Road West TW13 6DZ Hanworth 82 Middlesex | England | British | 146579960001 | |||||
| CAMPBELL, Ann | Secretary | 9 Varna Close LU3 1SS Luton Bedfordshire | British | 66327500001 | ||||||
| NICKLIN, Michael Frederick | Secretary | 6 Birchmead Close AL3 6BS St Albans Hertfordshire | British | 38062430001 | ||||||
| NICKLIN, Michael Frederick | Secretary | 6 Birchmead Close AL3 6BS St Albans Hertfordshire | British | 38062430001 | ||||||
| WALKER, Maureen Catherine | Secretary | 1 Cornelia Court Hitherfield Lane Lydekker Park AL5 4JF Harpenden Hertfordshire | British | 2350180002 | ||||||
| COCKFIELD, Michael John | Director | The White House 48 Sharpenhoe Road LU3 3PS Streatley Beds | British | 52014870003 | ||||||
| CRUMP, Ian Roger | Director | 55 Birchy Close Dickens Heath B90 1QL Solihull West Midlands | England | British | 76335170002 | |||||
| DUFFY, Daniel Hugh | Director | Ambleside The Avenue LU6 2AA Dunstable Bedfordshire | British | 3195630002 | ||||||
| DUFFY, Lynne | Director | 9 St Nicholas Close Tingrith MK17 9EL Milton Keynes | British | 63248130001 | ||||||
| DUFFY, Michael Daniel | Director | 9 St Nicholas Close MK17 9EL Tingrith Bedfordshire | England | British | 2350190001 | |||||
| WALKER, John | Director | 1 Cornelia Court Hitherfield Lane AL5 4JF Harpenden Hertfordshire | British | 63247360001 | ||||||
| WALKER, Maureen Catherine | Director | 1 Cornelia Court Hitherfield Lane Lydekker Park AL5 4JF Harpenden Hertfordshire | United Kingdom | British | 2350180002 |
Does SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 12, 1998 Delivered On Feb 13, 1998 | Satisfied | Amount secured £150,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Feb 12, 1981 Delivered On Feb 16, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0