PROCLEAN OVEN & CARPET LTD

PROCLEAN OVEN & CARPET LTD

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

    Company NamePROCLEAN OVEN & CARPET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13916528
    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 PROCLEAN OVEN & CARPET LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is PROCLEAN OVEN & CARPET LTD located?

    Registered Office Address
    Hilton Hall Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROCLEAN OVEN & CARPET LTD?

    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

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Nov 30, 2022

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2022

    Statement of capital on Feb 15, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PROCLEAN OVEN & CARPET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, David Philip
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    Director
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    United KingdomBritish179670030001
    POADE, Samuel John
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    Director
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    EnglandBritish289978140001
    VERNON, Kirsty Louise
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    Director
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    EnglandBritish281139380001

    Who are the persons with significant control of PROCLEAN OVEN & CARPET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Philip Johnson
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    Feb 15, 2022
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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