PRISTINE CLEANING SERVICES LIMITED

PRISTINE CLEANING SERVICES LIMITED

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

    Company NamePRISTINE CLEANING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04073715
    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 PRISTINE CLEANING SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRISTINE CLEANING SERVICES LIMITED located?

    Registered Office Address
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISTINE CLEANING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PRISTINE CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for May Cummings on Nov 26, 2021

    2 pagesCH01

    Change of details for Ms May Cummings as a person with significant control on Nov 26, 2021

    2 pagesPSC04

    Secretary's details changed for May Cummings on Nov 26, 2021

    1 pagesCH03

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of PRISTINE CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, May
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    Secretary
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    BritishDirector100529150004
    DUFFY, May
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    Director
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    United KingdomBritishDirector100529150004
    DUFFY, Patrick Michael
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    Director
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    United KingdomBritishOperations Director71933710003
    CUMMINGS, May
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    Secretary
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    BritishDirector100529150002
    HEAVEY, Mandy
    52 Saint James Lane
    CV3 3GT Coventry
    West Midlands
    Secretary
    52 Saint James Lane
    CV3 3GT Coventry
    West Midlands
    British72102900001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    CUMMINGS, May
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    Director
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Leicestershire
    United KingdomBritishDirector100529150002

    Who are the persons with significant control of PRISTINE CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Michael Duffy
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Jul 01, 2016
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms May Duffy
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    Jul 01, 2016
    Rosedale House
    School Lane
    LE10 3LH Wolvey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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