MARCHANTS CONTRACT CLEANING LIMITED

Overview

Company Name	MARCHANTS CONTRACT CLEANING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02598985
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1991
Date of Cessation	Dec 24, 2013

Summary

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

What is the purpose of MARCHANTS CONTRACT CLEANING LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is MARCHANTS CONTRACT CLEANING LIMITED located?

Registered Office Address	8-12 Salisbury Square Old Hatfield AL9 5BJ Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MARCHANTS CONTRACT CLEANING LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 1383 LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for MARCHANTS CONTRACT CLEANING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for MARCHANTS CONTRACT CLEANING LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2013

Application to strike the company off the register

3 pages

DS01

Apr 18, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2013	Statement of capital on Apr 18, 2013 Capital: GBP 4,000	SH01

Jun 12, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

May 01, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

6 pages

AR01

Sep 05, 2011

Accounts for a dormant company made up to Mar 31, 2011

9 pages

Apr 15, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

6 pages

AR01

Nov 12, 2010

Accounts for a small company made up to Mar 31, 2010

4 pages

May 13, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

May 13, 2010

Director's details changed for Mrs Janice Hazel Evans on Apr 08, 2010

2 pages

CH01

Aug 12, 2009

Accounts for a small company made up to Mar 31, 2009

5 pages

Apr 28, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Jun 26, 2008

Accounts for a small company made up to Mar 31, 2008

9 pages

May 06, 2008

legacy

4 pages

363a

Jul 11, 2007

Total exemption full accounts made up to Mar 31, 2007

14 pages

Jun 02, 2007

legacy

7 pages

363s

Aug 31, 2006

Accounts for a small company made up to Mar 31, 2006

6 pages

Jun 14, 2006

legacy

7 pages

363s

May 16, 2006

legacy

2 pages

288a

May 11, 2006

legacy

2 pages

288a

May 04, 2006

legacy

1 pages

288b

May 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MARCHANTS CONTRACT CLEANING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Janet Katherine Warren House 133 The Ridgeway EN6 4BG Northaw Hertfordshire	Mar 17, 2006		Secretary	Warren House 133 The Ridgeway EN6 4BG Northaw Hertfordshire		British		9077160002
EVANS, Janice Hazel Little Radley Mackerye End AL5 5DS Harpenden Hertfordshire	Oct 21, 2008		Director	Little Radley Mackerye End AL5 5DS Harpenden Hertfordshire	United Kingdom	British	1936-12	18168480001
SHERIDAN, Janet Katherine Warren House 133 The Ridgeway EN6 4BG Northaw Hertfordshire	Mar 17, 2006		Director	Warren House 133 The Ridgeway EN6 4BG Northaw Hertfordshire	England	British	1945-10	9077160002
HARPER, Brian John 51 Osier Way SM7 1LL Banstead Surrey	May 11, 2004	Mar 17, 2006	Secretary	51 Osier Way SM7 1LL Banstead Surrey		British		90800210001
MARCHANT, Caroline Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire	Apr 16, 1991	May 14, 2000	Secretary	Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire		British		40743970001
MARCHANT, Jeremy Dean Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire	May 14, 2000	May 11, 2004	Secretary	Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire		British		76738170001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Apr 08, 1991	Apr 16, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
EVANS, Christopher John 20 Bradway Whitwell SG4 8BE Hitchin Hertfordshire	May 11, 2004	Mar 17, 2006	Director	20 Bradway Whitwell SG4 8BE Hitchin Hertfordshire		British	1956-8	26721350003
EVANS, David John Little Radley Mackerye End AL5 5DS Harpenden Hertfordshire	Mar 17, 2006	Oct 21, 2008	Director	Little Radley Mackerye End AL5 5DS Harpenden Hertfordshire		British	1935-4	8554740001
HARPER, Brian John 51 Osier Way SM7 1LL Banstead Surrey	May 11, 2004	Mar 17, 2006	Director	51 Osier Way SM7 1LL Banstead Surrey		British	1942-7	90800210001
HART, Janet Dorothey 78 Ermin Street Stratton SN3 4NN Swindon Wiltshire	May 01, 1998	May 11, 2004	Director	78 Ermin Street Stratton SN3 4NN Swindon Wiltshire		British	1953-2	58280790001
MARCHANT, Caroline Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire	May 01, 1994	May 14, 2000	Director	Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire		British	1960-10	40743970001
MARCHANT, Jeremy Dean Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire		May 11, 2004	Director	Yucca Villa 54 Bath Road SN1 4AY Swindon Wiltshire		British	1960-10	76738170001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Apr 08, 1991	Apr 16, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does MARCHANTS CONTRACT CLEANING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 11, 2004 Delivered On May 25, 2004	Outstanding	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2004Registration of a charge (395)
Debenture	Created On Jun 30, 1993 Delivered On Jul 16, 1993	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 Lloyds Bank PLC
	Transactions Jul 16, 1993Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)

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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