A.A. CONSULTANCY & CLEANING COMPANY LIMITED

Overview

Company Name	A.A. CONSULTANCY & CLEANING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01798434
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1984
Date of Cessation	May 10, 2014

Summary

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

What is the purpose of A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

(7499) /

Where is A.A. CONSULTANCY & CLEANING COMPANY LIMITED located?

Registered Office Address	c/o C/O VALENTINE & CO 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London
Undeliverable Registered Office Address	No

What are the latest accounts for A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

Annual Return

Last Annual Return	Jun 21, 2011

What are the latest filings for A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jul 02, 2013

Liquidators' statement of receipts and payments to Jun 10, 2013

13 pages

4.68

Jun 26, 2012

Registered office address changed from * 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom* on Jun 26, 2012

3 pages

AD01

Jun 21, 2012

Statement of affairs with form 4.19

6 pages

4.20

Jun 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jul 07, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2011	Statement of capital on Jul 07, 2011 Capital: GBP 5,000	SH01

Jan 28, 2011

Registered office address changed from * 635 Ajax Avenue Slough Berkshire SL1 4BH* on Jan 28, 2011

1 pages

AD01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jul 07, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

Appointment of Mr Andrew Kelly as a director

2 pages

AP01

Jul 06, 2010

Termination of appointment of Gregory Freeman as a director

1 pages

TM01

Nov 04, 2009

Director's details changed for Gregory Stewart Freeman on Nov 03, 2009

2 pages

CH01

Oct 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Jun 29, 2009

legacy

3 pages

363a

Oct 09, 2008

Accounts for a dormant company made up to Dec 31, 2007

2 pages

Jun 23, 2008

legacy

3 pages

363a

Oct 05, 2007

Accounts for a dormant company made up to Dec 31, 2006

2 pages

Jun 28, 2007

legacy

2 pages

363a

Oct 13, 2006

Accounts for a dormant company made up to Dec 31, 2005

2 pages

Jul 03, 2006

legacy

2 pages

363a

Oct 11, 2005

Accounts for a dormant company made up to Dec 31, 2004

2 pages

Jul 21, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of A.A. CONSULTANCY & CLEANING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICHAEL, David 5 Argyle Close Ealing W13 0BE London	Jun 09, 1998		Secretary	5 Argyle Close Ealing W13 0BE London		British		40376420001
KELLY, Andrew Julian c/o C/O Shakespeare House 7 Shakespeare Road N3 1XE London 3rd Floor	Jun 01, 2010		Director	c/o C/O Shakespeare House 7 Shakespeare Road N3 1XE London 3rd Floor	United Kingdom	British	1964-3	78549740001
GREEN, Robert Edward 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Mar 17, 1994	Jun 09, 1998	Secretary	12 Mandeville Close EN10 7PN Broxbourne Hertfordshire		British		2316230001
HOLLOWOOD, Raymond Leslie Sundorne 16 Buffs Lane Heswall L60 2SG Wirral Merseyside		Mar 28, 1994	Secretary	Sundorne 16 Buffs Lane Heswall L60 2SG Wirral Merseyside		British		15016840001
CAPPER, Clifford Brian Cornerstones 58 Hillfield Frodsham WA6 6DA Warrington	Mar 17, 1994	Jun 28, 1996	Director	Cornerstones 58 Hillfield Frodsham WA6 6DA Warrington		British	1937-10	35434720001
CHAMBERLAIN, Douglas John 15 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire		Jun 28, 1996	Director	15 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire		British	1944-8	15016860001
CHRILLESEN, Jan 34 Avenue Egle Maisons Lassittie 78600 Paris France		Mar 28, 1994	Director	34 Avenue Egle Maisons Lassittie 78600 Paris France		Danish	1939-5	58685330002
FREEMAN, Gregory Stewart Chemin Du Gros Tienne B1380 LASNE Belgium 28b Belgium	Jul 19, 2005	Jun 01, 2010	Director	Chemin Du Gros Tienne B1380 LASNE Belgium 28b Belgium	Belgium	Usa	1966-2	106537110002
GREEN, Robert Edward 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Apr 26, 1996	Jun 09, 1998	Director	12 Mandeville Close EN10 7PN Broxbourne Hertfordshire		British	1937-8	2316230001
HOLLOWOOD, Raymond Leslie Sundorne 16 Buffs Lane Heswall L60 2SG Wirral Merseyside		Mar 28, 1994	Director	Sundorne 16 Buffs Lane Heswall L60 2SG Wirral Merseyside		British	1929-11	15016840001
MORGAN, Guy 42 Whitmore Road BR3 3NS Beckenham Kent	Jun 09, 1998	Jul 19, 2005	Director	42 Whitmore Road BR3 3NS Beckenham Kent		British	1946-12	53285440001
PAGE, David 32 Merton Road HA2 0AB Harrow Middlesex	Apr 26, 1996	Jun 09, 1998	Director	32 Merton Road HA2 0AB Harrow Middlesex		British	1935-8	47736880001
PRIESTNELL, Ian, Executive Director Of Parent Company The Aspen 6497 North West 30 The Avenue FOREIGN Boca Raton Florida 33496 Usa		Mar 28, 1994	Director	The Aspen 6497 North West 30 The Avenue FOREIGN Boca Raton Florida 33496 Usa		British	1943-10	30670390001

View Detailed Information on Officers and People with Significant Control

Does A.A. CONSULTANCY & CLEANING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 27, 1988 Delivered On Jun 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Block a the court western access (phase 2) guiness road trafford park manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1988Registration of a charge
Mortgage debenture	Created On Dec 24, 1987 Delivered On Jan 05, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 1988Registration of a charge

View Detailed Information on Charges

Does A.A. CONSULTANCY & CLEANING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2012	Commencement of winding up
May 10, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London	practitioner	3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London	Jun 11, 2012

View Detailed Information on Insolvency Cases

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