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EXECUTIVE CLEANING (SOUTH WEST) LIMITED

EXECUTIVE CLEANING (SOUTH WEST) LIMITED

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

    • Overview

    Company NameEXECUTIVE CLEANING (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09261930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXECUTIVE CLEANING (SOUTH WEST) LIMITED?

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

    Where is EXECUTIVE CLEANING (SOUTH WEST) LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE CLEANING (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for EXECUTIVE CLEANING (SOUTH WEST) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023

    What are the latest filings for EXECUTIVE CLEANING (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from The Church House the Church House Severn Stoke Worcester WR8 9JP England to 79 Caroline Street Birmingham B3 1UP on Jan 18, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 15, 2024

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Satisfaction of charge 092619300003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Registration of charge 092619300004, created on Jun 14, 2021

    		23 pagesMR01

    Registration of charge 092619300003, created on Mar 25, 2021

    		14 pagesMR01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    		4 pagesCS01

    Notification of Helen Elizabeth Cox as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Cessation of Tony Cox as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Termination of appointment of Tony Cox as a secretary on Aug 01, 2020

    		1 pagesTM02

    Second filing for the appointment of Mrs Helen Elizabeth Cox as a director

    		3 pagesRP04AP01

    Registered office address changed from Pure Offices Pastures Avenue St. Georges Weston-Super-Mare Avon BS22 7SB to The Church House the Church House Severn Stoke Worcester WR8 9JP on Aug 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of EXECUTIVE CLEANING (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Helen Elizabeth
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		EnglandBritish87806130001
    COX, Tony
    Severn Stoke Bank, Severn Stoke
    WR8 9JP Worcester
    Church House
    England
    		Secretary
    Severn Stoke Bank, Severn Stoke
    WR8 9JP Worcester
    Church House
    England
    		191752640001
    COX, Phoebe Alice
    Pastures Avenue
    St. Georges
    BS22 7SB Weston-Super-Mare
    Pure Offices
    Avon
    England
    		Director
    Pastures Avenue
    St. Georges
    BS22 7SB Weston-Super-Mare
    Pure Offices
    Avon
    England
    		EnglandBritish200209570001
    COX, Tony Charles
    Severn Stoke Bank, Severn Stoke
    WR8 9JP Worcester
    Church House
    England
    		Director
    Severn Stoke Bank, Severn Stoke
    WR8 9JP Worcester
    Church House
    England
    		EnglandBritish46548250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE CLEANING (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Elizabeth Cox
    Caroline Street
    B3 1UP Birmingham
    79
    		Aug 01, 2020
    Caroline Street
    B3 1UP Birmingham
    79
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Tony Cox
    The Church House
    Severn Stoke
    WR8 9JP Worcester
    The Church House
    England
    		Apr 06, 2016
    The Church House
    Severn Stoke
    WR8 9JP Worcester
    The Church House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does EXECUTIVE CLEANING (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2024Commencement of winding up
    Jan 04, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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