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FUTURE CLEANING SERVICES (SOUTHWEST) LTD

FUTURE CLEANING SERVICES (SOUTHWEST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFUTURE CLEANING SERVICES (SOUTHWEST) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03822106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is FUTURE CLEANING SERVICES (SOUTHWEST) LTD located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    Previous Company Names
    Company NameFromUntil
    A TO Z CLEANING SERVICES (SOUTHWEST) LTD.Aug 09, 1999Aug 09, 1999

    What are the latest accounts for FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2023
    Next Confirmation Statement DueAug 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2022
    OverdueYes

    What are the latest filings for FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2024

    		23 pagesLIQ03

    Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 24, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Statement of capital on Mar 29, 2023

    • Capital: GBP 1.02
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 27/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Change of details for Future Cleaning Services Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC05

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on Aug 01, 2022

    		2 pagesAP03

    Termination of appointment of Michael Patrick Kennedy as a director on Jul 31, 2022

    		1 pagesTM01

    Termination of appointment of Michael Patrick Kennedy as a secretary on Jul 31, 2022

    		1 pagesTM02

    Director's details changed for Mr Declan Doyle on Jul 04, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on Nov 19, 2021

    		1 pagesAD01

    Change of details for Future Cleaning Services Limited as a person with significant control on Sep 17, 2020

    		2 pagesPSC05

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		15 pagesAA

    legacy

    		4 pagesGUARANTEE2

    legacy

    		127 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Second filing for the notification of Future Cleaning Services Limited as a person with significant control

    		7 pagesRP04PSC02

    Appointment of Mr Michael Patrick Kennedy as a secretary on Sep 16, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NI MHURCHU, Una Irene Geraldine
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		Secretary
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		299100340001
    DOYLE, Declan
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		IrelandIrishCeo134294270022
    COUPLAND, Joanne Heather
    8 Centenary Row West
    TR14 8HU Camborne
    Cornwall
    		Secretary
    8 Centenary Row West
    TR14 8HU Camborne
    Cornwall
    		BritishAccountant69146010003
    DANIEL, Karl Tyrone
    123 Mill Rise
    Skidby
    HU16 5UA Cottingham
    North Humberside
    		Secretary
    123 Mill Rise
    Skidby
    HU16 5UA Cottingham
    North Humberside
    		BritishAccountant126653570001
    JOPLING, Adrian Roland
    9 Carn Brea Village
    TR15 3BL Redruth
    Cornwall
    		Secretary
    9 Carn Brea Village
    TR15 3BL Redruth
    Cornwall
    		British65418550006
    KENNEDY, Michael Patrick
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		Secretary
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		274401140001
    WATTS, Jonathan Neil
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		Secretary
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		175523160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CATTELL, Robert
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		Director
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		EnglandBritishManaging Director252645820001
    CHISHOLM, Charles William
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		Director
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		EnglandBritishDirector111218310001
    CHISHOLM, Stuart James
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		Director
    Novus Business Park
    Opus Avenue, York Business Park, Nether Poppleton
    YO26 6BL York
    8
    North Yorkshire
    		EnglandBritishDirector175521670001
    COUPLAND, Joanne Heather
    8 Centenary Row West
    TR14 8HU Camborne
    Cornwall
    		Director
    8 Centenary Row West
    TR14 8HU Camborne
    Cornwall
    		EnglandBritishAccountant69146010003
    DANIEL, Karl Tyrone
    123 Mill Rise
    Skidby
    HU16 5UA Cottingham
    North Humberside
    		Director
    123 Mill Rise
    Skidby
    HU16 5UA Cottingham
    North Humberside
    		EnglandBritishAccountant126653570001
    GOTTS, John Stuart
    Rosewarne Mill
    Rosewarne Downs
    TR14 0BD Camborne
    Cornwall
    		Director
    Rosewarne Mill
    Rosewarne Downs
    TR14 0BD Camborne
    Cornwall
    		United KingdomBritishBusinessman65418540004
    HOUGHTON, Geoffrey
    5 Lavender Close
    Nursery Fields Brant Road
    LN5 9XE Lincoln
    		Director
    5 Lavender Close
    Nursery Fields Brant Road
    LN5 9XE Lincoln
    		United KingdomBritishDirector96187310002
    HOUGHTON, Geoffrey
    4 Cyndor Court
    Townville
    WF10 3TF Castleford
    West Yorkshire
    		Director
    4 Cyndor Court
    Townville
    WF10 3TF Castleford
    West Yorkshire
    		United KingdomBritishDirector96187320002
    KENNEDY, Michael Patrick
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		Director
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		EnglandIrishCfo253530690001
    LINCOLN, Michele Monique
    High Cross Cottage
    Higher Tregajorran, Carn Brea
    TR15 3YX Redruth
    Cornwall
    		Director
    High Cross Cottage
    Higher Tregajorran, Carn Brea
    TR15 3YX Redruth
    Cornwall
    		BritishManager67649340001
    WORTLEY, Kevin
    Germansweek
    EX21 5BP Beaworthy
    The Hermitage
    England
    		Director
    Germansweek
    EX21 5BP Beaworthy
    The Hermitage
    England
    		EnglandBritishDirector164336910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE CLEANING SERVICES (SOUTHWEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Cleaning Services Limited
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		Sep 25, 2019
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number05065194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Novus Business Park
    Opus Avenue, York Business Park
    YO26 6BL York
    8
    England
    		Apr 06, 2016
    Novus Business Park
    Opus Avenue, York Business Park
    YO26 6BL York
    8
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05065194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FUTURE CLEANING SERVICES (SOUTHWEST) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 06, 2009
    Delivered On Oct 08, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 08, 2009Registration of a charge (MG01)
    • Oct 09, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 18, 2008
    Delivered On Jul 22, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Oct 09, 2019Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 18, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chapel treskillard redruth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Aug 20, 2003
    Delivered On Aug 22, 2003
    		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 Tsb Bank PLC
    Transactions
    • Aug 22, 2003Registration of a charge (395)
    • Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Jun 18, 2003
    Delivered On Jul 08, 2003
    		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 Tsb Bank PLC
    Transactions
    • Jul 08, 2003Registration of a charge (395)
    • Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 24, 2002
    Delivered On Jun 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chapel treskillard redruth cornwall TR16 6JY.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2002Registration of a charge (395)
    • Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 24, 2002
    Delivered On Jun 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chapel treskillard redruth cornwall TR16 6JY.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2002Registration of a charge (395)
    • Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Apr 01, 2000
    Delivered On Apr 12, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 1ST april 2000 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
    Persons Entitled
    • Alex Lawrie Receivables Financing Limited
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FUTURE CLEANING SERVICES (SOUTHWEST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Mar 31, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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