THE DISTINCT CLEANING COMPANY LIMITED

Overview

Company Name	THE DISTINCT CLEANING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04152743
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2001
Date of Cessation	May 03, 2011

Summary

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

What is the purpose of THE DISTINCT CLEANING COMPANY LIMITED?

(7487) /

Where is THE DISTINCT CLEANING COMPANY LIMITED located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What were the previous names of THE DISTINCT CLEANING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8605 LIMITED	Feb 02, 2001	Feb 02, 2001

What are the latest accounts for THE DISTINCT CLEANING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for THE DISTINCT CLEANING COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 09, 2010

Liquidators' statement of receipts and payments to Oct 13, 2010

5 pages

4.68

May 05, 2010

Liquidators' statement of receipts and payments to Apr 13, 2010

5 pages

4.68

Oct 27, 2009

Liquidators' statement of receipts and payments to Oct 13, 2009

5 pages

4.68

Oct 23, 2008

Statement of affairs with form 4.19

6 pages

4.20

Oct 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 14, 2008	LRESEX

Oct 21, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

3 pages

363a

Jul 14, 2008

legacy

1 pages

288c

Jul 14, 2008

legacy

1 pages

288c

Jan 31, 2008

legacy

1 pages

225

Jun 19, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Feb 28, 2007

legacy

6 pages

363s

Apr 05, 2006

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Mar 28, 2006

legacy

6 pages

363s

Aug 05, 2005

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Apr 05, 2005

legacy

6 pages

363s

Dec 01, 2004

Total exemption small company accounts made up to Mar 31, 2003

6 pages

Mar 05, 2004

legacy

6 pages

363s

Dec 19, 2003

Total exemption small company accounts made up to Mar 31, 2002

6 pages

May 15, 2003

legacy

3 pages

395

Feb 13, 2003

legacy

6 pages

363s

Oct 30, 2002

legacy

7 pages

395

View All Filings

Who are the officers of THE DISTINCT CLEANING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLETON, Sarah 2 The Lintons Sandon CM2 7UA Chelmsford Essex	Feb 08, 2001		Secretary	2 The Lintons Sandon CM2 7UA Chelmsford Essex		British		75162310002
MIDDLETON, Graham Edward 2 The Lintons Sandon CM2 7UA Chelmsford Essex	Feb 08, 2001		Director	2 The Lintons Sandon CM2 7UA Chelmsford Essex	England	British	1969-8	75162260002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 02, 2001	Feb 08, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 02, 2001	Feb 08, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does THE DISTINCT CLEANING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 2003 Delivered On May 15, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions May 15, 2003Registration of a charge (395)
All assets debenture	Created On Oct 24, 2002 Delivered On Oct 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Oct 30, 2002Registration of a charge (395)

View Detailed Information on Charges

Does THE DISTINCT CLEANING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2008	Commencement of winding up
May 03, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin John Weller Vantis Business Recovery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	Vantis Business Recovery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	Oct 14, 2008
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Oct 14, 2008

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.
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