COLVIN CLEANING LIMITED

COLVIN CLEANING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLVIN CLEANING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03887598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLVIN CLEANING LIMITED?

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

    Where is COLVIN CLEANING LIMITED located?

    Registered Office Address
    Kingdom House
    Ashton Road
    WA12 0HF Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLVIN CLEANING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for COLVIN CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Price & Co 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to Kingdom House Ashton Road Newton-Le-Willows WA12 0HF on Jul 12, 2022

    1 pagesAD01

    Appointment of Mrs Agnes Mary Barton as a director on Jul 01, 2022

    2 pagesAP01

    Appointment of Mr Terence Barton as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Gerald Stephen Colvin as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Gerald Stephen Colvin as a secretary on Jul 01, 2022

    1 pagesTM02

    Notification of Kingdom Services Group Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Cessation of Colvin Cleaning Group Limited as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Secretary's details changed for Gerald Stephen Colvin on Nov 17, 2017

    1 pagesCH03

    Director's details changed for Gerald Stephen Colvin on Nov 17, 2017

    2 pagesCH01

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of COLVIN CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Agnes Mary
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    EnglandBritish33726790003
    BARTON, Terence
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    EnglandBritish33726780004
    COLVIN, Gerald Stephen
    BN26 5HG Polegate
    1 Grand Parade
    East Sussex
    United Kingdom
    Secretary
    BN26 5HG Polegate
    1 Grand Parade
    East Sussex
    United Kingdom
    British67545360001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COLVIN, Gerald Stephen
    BN26 5HG Polegate
    1 Grand Parade
    East Sussex
    United Kingdom
    Director
    BN26 5HG Polegate
    1 Grand Parade
    East Sussex
    United Kingdom
    United KingdomBritish221654660002
    COLVIN, Scott Paul
    Chelmwood House Caneheath
    Arlington
    BN26 6SJ Polegate
    East Sussex
    Director
    Chelmwood House Caneheath
    Arlington
    BN26 6SJ Polegate
    East Sussex
    United KingdomBritish67545380003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of COLVIN CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdome House
    England
    Jul 01, 2022
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdome House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02795197
    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.
    Colvin Cleaning Group Limited
    BN21 4SH Eastbourne
    30-32 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4SH Eastbourne
    30-32 Gildredge Road
    East Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03897960
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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