RETAIL CLEANING SERVICES LIMITED
Overview
| Company Name | RETAIL CLEANING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01829015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL CLEANING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RETAIL CLEANING SERVICES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL CLEANING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUMECLEAN LIMITED | Jul 02, 1984 | Jul 02, 1984 |
What are the latest accounts for RETAIL CLEANING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RETAIL CLEANING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG | 2 pages | AD02 | ||||||||||
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on Jan 07, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 02, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mitie Fs (Uk) Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Interserve Fs (Uk) Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard John Butler as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Katherine Woods as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of RETAIL CLEANING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| POUND, Stephanie Alison | Director | Finsbury Square EC2A 1AG London 30 | England | British | 213930870002 | |||||||||
| WILLIAMS, Jeremy Mark | Director | Finsbury Square EC2A 1AG London 30 | England | British | 280831530001 | |||||||||
| WOODS, Katherine | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 237400250001 | |||||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||||||
| GLARE-WILLIAMS, Elizabeth Jayne | Secretary | 39 Church Road Harlington LU5 6LE Dunstable Bedfordshire | British | 3540250006 | ||||||||||
| GORDON, John Christopher | Secretary | 68 Chalfont Close HP2 7JR Hemel Hempstead Hertfordshire | Irish | 42158170001 | ||||||||||
| LAAN, Alexandra | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | British | 150333430001 | ||||||||||
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186095020001 | |||||||||||
| REID, Jill Elizabeth | Secretary | 115 Bewdley Hill DY11 6BT Kidderminster Worcestershire | British | 93937600001 | ||||||||||
| ALDRIDGE, Mark Ewart | Director | Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire | England | British | 66832950001 | |||||||||
| AUSTIN, Paul Michael | Director | 80a Micheldever Road Lee SE12 8LU London | British | 116025190001 | ||||||||||
| BAIN, Ian Martin | Director | Flintfield Risborough Road Terrick HP17 0UB Aylesbury Buckinghamshire | United Kingdom | British | 24888520001 | |||||||||
| BOWRING, Richard | Director | 1-3 College Hill EC4R 2RA London Victoria House United Kingdom | United Kingdom | English | 183641780001 | |||||||||
| BUTLER, Richard John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | 213849970003 | |||||||||
| CROOK, Ralph Gordon | Director | 7 Arkwright Road Milton Ernest MK44 1SE Bedford Bedfordshire | British | 24888500003 | ||||||||||
| DOWLING, Deborah | Director | Castlegate House Castlegate Way DY1 4RR Dudley West Midlands | United Kingdom | British | 99541410001 | |||||||||
| EVANS, Keith | Director | 66 Cadman Drive Priorslee TF2 9SD Telford Salop | British | 42372730001 | ||||||||||
| FAIRBAIRN, James Michael Grey | Director | 4 Bridge House St George Wharf SW8 2LP London | England | British | 124876160001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 195399000001 | |||||||||
| GORDON, John Christopher | Director | 27 Tor Road West BN10 7SU Peacehaven East Sussex | United Kingdom | Irish | 42158170002 | |||||||||
| GORDON, John Christopher | Director | 68 Chalfont Close HP2 7JR Hemel Hempstead Hertfordshire | Irish | 42158170001 | ||||||||||
| HOWROYD, David Rowan | Director | The Yews High Street Welford On Avon CV37 8EF Stratford Upon Avon Warwickshire | British | 72333480001 | ||||||||||
| JONES, Michael Venn | Director | Main Street Upper Stowe NN7 4SH Northampton Shepherds Lodge Northamptonshire United Kingdom | United Kingdom | British | 139019500001 | |||||||||
| KETTLE, Graham | Director | Holly Cottage Routs Green HP14 4BB Bledlow Ridge Buckinghamshire | British | 56463190003 | ||||||||||
| LAWTON, David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203742430001 | |||||||||
| LLOYD, Peter William Reginald | Director | 17 The Beeches BN1 5LS Brighton Sussex | England | British | 51883130001 | |||||||||
| MARKHAM, Keith | Director | 76 Hawkins Crescent Bradley Stoke BS32 8EH Bristol Avon | United Kingdom | British | 167728990001 | |||||||||
| MOORE, William Edmond | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203328570001 | |||||||||
| MURPHY, James William | Director | Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire | None | British | 4145300002 | |||||||||
| NOBLE, Brian | Director | 32 Glanfield Drive HU10 7UH Kirkella North Humberside | British | 24888510001 | ||||||||||
| O'BRIEN, Robert Charles John | Director | 3 Pound Farm Close Durleigh TA6 7LA Bridgwater Somerset | British | 95056310001 | ||||||||||
| REAY, Christopher Walter | Director | 1-3 College Hill EC4R 2RA London Victoria House England England | United Kingdom | British | 10453520002 | |||||||||
| SMITH, Guy Robert | Director | Station Road Bracknell RG12 1LP Berkshire Columbia Centre United Kingdom | United Kingdom | British | 164832110001 | |||||||||
| WAKEHAM, Peter Ronald | Director | 22 Ellerker Gardens TW10 6AA Richmond Surrey | British | 3024110001 |
Who are the persons with significant control of RETAIL CLEANING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Fs (Uk) Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
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Natures of Control
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Does RETAIL CLEANING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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