NORTHWICH CLEANING LIMITED - Other cleaning services - A business based in United Kingdom registered with Companies House

Company Overview

About Northwich Cleaning Ltd

NORTHWICH CLEANING LIMITED was founded on 2003-08-14 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Northwich Cleaning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

NORTHWICH CLEANING LIMITED

Legal Registered Office

2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14

Previous Names

BCS (NORTHAMPTON) LIMITED

18/06/2014

Filing Information

Company Number		04866132
Company ID Number		04866132
Date formed		2003-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		14/08/2013
Return next due		11/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 17:28:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWICH CLEANING LIMITED

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Company Officers of NORTHWICH CLEANING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MILES PERFECT	Director	2013-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BOULTON	Director	2010-09-01	2013-12-09
DEREK AUBREY MOBLEY	Director	2003-08-14	2013-08-09
PAUL STEVEN HANSON	Company Secretary	2009-04-28	2009-10-10
PAUL STEVEN HANSON	Director	2009-04-28	2009-10-10
KATHLEEN ELIZABETH MOBLEY	Company Secretary	2003-08-14	2009-04-28
KATHLEEN ELIZABETH MOBLEY	Director	2003-08-14	2009-04-28
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2003-08-14	2003-08-14
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2003-08-14	2003-08-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-15
2019-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-15
2018-09-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-15
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2017-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-15
2016-09-27	4.68	Liquidators' statement of receipts and payments to 2016-07-15
2015-08-26	4.68	Liquidators' statement of receipts and payments to 2015-07-15
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/14 FROM Suite 22 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England
2014-07-29	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-07-29	600	Appointment of a voluntary liquidator
2014-07-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-07-16
2014-06-18	RES15	CHANGE OF NAME 16/06/2014
2014-06-18	CERTNM	Company name changed bcs (northampton) LIMITED\certificate issued on 18/06/14
2014-06-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/13 FROM Suite 33 Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU United Kingdom
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MOBLEY
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOULTON
2013-12-11	AP01	DIRECTOR APPOINTED MR DAVID MILES PERFECT
2013-10-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 6.5175
2013-09-19	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-03-09	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	MISC	Form 122 - sub-division of shares on 28/04/2009
2010-12-23	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-12-23	SH01	01/08/10 STATEMENT OF CAPITAL GBP 6.5175
2010-12-22	AP01	DIRECTOR APPOINTED MICHAEL BOULTON
2010-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HANSON
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HANSON
2010-12-13	SH01	01/08/10 STATEMENT OF CAPITAL GBP 6.5175
2010-09-02	AR01	14/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK AUBREY MOBLEY / 14/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON / 14/08/2010
2010-03-05	AA	30/06/09 TOTAL EXEMPTION FULL
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 69 BIRCHFIELD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4RG
2009-10-23	AR01	14/08/09 FULL LIST
2009-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-27	122	S-DIV
2009-05-27	RES01	ALTER ARTICLES 28/04/2009
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 5 TALL TREES CLOSE WEST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 9XZ
2009-05-27	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATHLEEN ELIZABETH MOBLEY LOGGED FORM
2009-05-27	288a	DIRECTOR AND SECRETARY APPOINTED PAUL STEVEN HANSON
2009-04-17	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-10	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-20	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-30	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-14	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-08	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-02	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 5 TALL TREES CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 9XZ
2004-03-10	88(2)R	AD 04/01/00--------- £ SI 2@1=2 £ IC 2/4
2003-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-09-05	288b	SECRETARY RESIGNED
2003-09-05	288a	NEW SECRETARY APPOINTED
2003-09-05	288b	DIRECTOR RESIGNED
2003-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

812 - Cleaning activities

81299 - Other cleaning services

Licences & Regulatory approval

We could not find any licences issued to NORTHWICH CLEANING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-23
Resolutions for Winding-up	2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against NORTHWICH CLEANING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-19	Outstanding	HSBC BANK PLC
DEBENTURE	2005-01-29	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 14,701
Creditors Due After One Year	2012-06-30	£ 15,365
Creditors Due Within One Year	2013-06-30	£ 114,533
Creditors Due Within One Year	2012-06-30	£ 130,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWICH CLEANING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 29,822
Current Assets	2013-06-30	£ 153,807
Current Assets	2012-06-30	£ 173,472
Debtors	2013-06-30	£ 153,112
Debtors	2012-06-30	£ 143,650
Shareholder Funds	2013-06-30	£ 60,252
Shareholder Funds	2012-06-30	£ 62,404
Tangible Fixed Assets	2013-06-30	£ 35,679
Tangible Fixed Assets	2012-06-30	£ 34,605

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTHWICH CLEANING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHWICH CLEANING LIMITED

Trademarks

We have not found any records of NORTHWICH CLEANING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHWICH CLEANING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as NORTHWICH CLEANING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for NORTHWICH CLEANING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICE AND PREMISES	SUITE 33 AT BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU	2,600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORTHWICH CLEANING LIMITED	Event Date	2014-07-16
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , on 16 July 2014 at 11.00am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That is has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business, and that it is advisable that the Company be wound up and that accordingly the Company be wound up voluntarily and Kevin Lucas FCA, FABRP of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the Company for the purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP No 009485 ) Lucas Johnson Limited 32 Stamford Street, Altrincham WA14 1EY Tel - 0161 929 8666 Email - kevin@lucasjohnson.co.uk Alternative Contact - Nigel Johnson David Miles Perfect , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORTHWICH CLEANING LIMITED	Event Date	2014-07-16
Kevin Lucas , Liquidator , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , 0161 929 8666 , kevin@lucasjohnson.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHWICH CLEANING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHWICH CLEANING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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