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PROPER CLEANER LTD

PROPER CLEANER LTD

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

    • Overview

    Company NamePROPER CLEANER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645087
    JurisdictionNorthern Ireland
    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 PROPER CLEANER LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROPER CLEANER LTD located?

    Registered Office Address
    Old Bank House 161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPER CLEANER LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for PROPER CLEANER 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

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Margaret Maureen Mccomb on Jun 19, 2020

    		2 pagesCH01

    Registered office address changed from 8 Cooke Place Cooke Place Belfast BT7 2ET Northern Ireland to Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on Jun 19, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Notification of Andrew William Spellman as a person with significant control on Jan 14, 2020

    		2 pagesPSC01

    Cessation of Guy Martin as a person with significant control on Jan 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Notification of Guy Martin as a person with significant control on May 09, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 09, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Andrew William Spellman as a director on May 10, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROPER CLEANER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOMB, Margaret Maureen
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    		Director
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    		Northern IrelandNorthern Irish237572150001
    SPELLMAN, Andrew William
    Heath Farm
    Swerford
    OX7 4BN Chipping Norton
    Unit E2
    England
    		Director
    Heath Farm
    Swerford
    OX7 4BN Chipping Norton
    Unit E2
    England
    		United KingdomBritish224746940002
    MCCOMB, Geoff Samuel Thomas
    Cooke Place
    BT7 2ET Belfast
    8
    County Antrim
    United Kingdom
    		Director
    Cooke Place
    BT7 2ET Belfast
    8
    County Antrim
    United Kingdom
    		Northern IrelandBritish228674640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPER CLEANER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew William Spellman
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    		Jan 14, 2020
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    		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.
    Guy Martin
    Swerford
    OX7 4BN Chipping Norton
    Unit E2 Heath Farm
    England
    		May 09, 2019
    Swerford
    OX7 4BN Chipping Norton
    Unit E2 Heath Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in the company.
    Mrs Margaret Maureen Mccomb
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    		Sep 05, 2017
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoff Samuel Thomas Mccomb
    Cooke Place
    BT7 2ET Belfast
    8 Cooke Place
    Northern Ireland
    		Apr 05, 2017
    Cooke Place
    BT7 2ET Belfast
    8 Cooke Place
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, 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 trust, and the trustees of that trust (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 shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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