Company Information for FUTURE CLEANING SERVICES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
05065194
Private Limited Company
Liquidation |
Company Name | |
---|---|
FUTURE CLEANING SERVICES LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in YO26 | |
Company Number | 05065194 | |
---|---|---|
Company ID Number | 05065194 | |
Date formed | 2004-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 17:08:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE CLEANING SERVICES (SOUTHWEST) LTD | 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ | Liquidation | Company formed on the 1999-08-09 | |
FUTURE CLEANING SERVICES LTD. | 4 40 NIVEN PLACE NW CALGARY ALBERTA T2K 5Y1 | Active | Company formed on the 2014-03-21 | |
FUTURE CLEANING SERVICES | EAST COAST ROAD Singapore 428802 | Dissolved | Company formed on the 2008-09-12 | |
FUTURE CLEANING SERVICES, INC. | 8224 N.W. 8TH STREET MIAMI FL 33126 | Inactive | Company formed on the 1997-12-11 | |
FUTURE CLEANING SERVICES LIMITED | Active | Company formed on the 1994-04-26 | ||
Future Cleaning Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN NEIL WATTS |
||
CHARLES WILLIAM CHISHOLM |
||
JOANNE CHISHOLM |
||
STUART JAMES CHISHOLM |
||
RINGO DAISLEY FRANCIS |
||
ANTHONY NISBET |
||
MICHELLE STEPHANIE WALKER |
||
JONATHAN NEIL WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARGARET GLEDHILL SMITH |
Director | ||
KARL TYRONE DANIEL |
Company Secretary | ||
KARL TYRONE DANIEL |
Director | ||
GEOFFREY HOUGHTON |
Director | ||
GEOFFREY HOUGHTON |
Director | ||
GEOFFREY HOUGHTON |
Company Secretary | ||
CHARLES WILLIAM CHISHOLM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOGI BAR LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
A TO Z CLEANING SERVICES (SOUTHWEST) LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
FUTURE CLEANING SERVICES (SOUTHWEST) LTD | Director | 2007-10-05 | CURRENT | 1999-08-09 | Liquidation | |
FUTURE CARPET CLEANING SERVICES LTD | Director | 2006-04-25 | CURRENT | 2002-05-02 | Liquidation | |
FUTURE DEVELOPMENTS (LINCOLN) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
FUTURE CLEANING SERVICES (SOUTHWEST) LTD | Director | 2013-01-02 | CURRENT | 1999-08-09 | Liquidation | |
FUTURE CARPET CLEANING SERVICES LTD | Director | 2002-05-02 | CURRENT | 2002-05-02 | Liquidation | |
CCL WATER ENGINEERING LTD | Director | 2016-07-19 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CCL PENTASOL LIMITED | Director | 2016-07-19 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
HOSPITALITY ACTION | Director | 2014-09-02 | CURRENT | 2003-09-29 | Active | |
SPRINGBOARD UK LIMITED | Director | 2013-12-11 | CURRENT | 1990-05-16 | Active | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1996-05-15 | Active | |
C.M.R. CHEMICAL SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 1983-08-25 | Dissolved 2014-07-15 | |
KITCHENMASTER (G.B.) LIMITED | Director | 2008-11-26 | CURRENT | 1973-09-20 | Dissolved 2014-07-15 | |
DELMARCO LIMITED | Director | 2008-11-26 | CURRENT | 1949-04-14 | Dissolved 2014-07-15 | |
G.W. CHEMICALS LIMITED | Director | 2008-11-26 | CURRENT | 1978-08-21 | Dissolved 2015-07-07 | |
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED | Director | 2008-11-26 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED | Director | 2008-11-26 | CURRENT | 2004-05-19 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 15 st Botolph Street London EC3A 7BB United Kingdom | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 83.2 | ||
TM02 | Termination of appointment of Michael Patrick Kennedy on 2022-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KENNEDY | |
CH01 | Director's details changed for Mr Declan Doyle on 2022-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-06-18 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Mr Michael Patrick Kennedy as company secretary on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 8 Novus Business Park Opus Avenue York Business Park, Nether Poppleton York North Yorkshire YO26 6BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CHISHOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Neil Watts on 2020-08-31 | |
PSC05 | Change of details for Noonan Services Group (Uk) Limited as a person with significant control on 2019-09-25 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
AA03 | Auditors resignation for limited company | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF STUART JAMES CHISHOLM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Charles William Chisholm as a person with significant control on 2019-10-04 | |
PSC02 | Notification of Noonan Services Group (Uk) Limited as a person with significant control on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CHISHOLM | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH19 | Statement of capital on 2019-07-17 GBP 83.2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/06/19 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 79.5 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISBET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 83.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
RES13 | SHARE EXCHANGE AGREEMENT 06/09/2017 | |
RES01 | ADOPT ARTICLES 06/09/2017 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 83.7 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 73.7 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 73.7 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS | |
AP01 | DIRECTOR APPOINTED MICHELLE STEPHANIE WALKER | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHISHOLM / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHISHOLM / 26/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET GLEDHILL SMITH | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JOANNE CHISHOLM | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 70 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-22 GBP 70 | |
SH03 | Purchase of own shares | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN NEIL WATTS | |
AP03 | SECRETARY APPOINTED JONATHAN NEIL WATTS | |
AP01 | DIRECTOR APPOINTED ANTHONY NISBET | |
AP01 | DIRECTOR APPOINTED HELEN MARGARET GLEDHILL SMITH | |
AP01 | DIRECTOR APPOINTED STUART JAMES CHISHOLM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL DANIEL | |
AR01 | 05/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOUGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOUGHTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHISHOLM / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOUGHTON | |
RES13 | APPROVAL FOR LOAN 04/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KARL TYRONE DANIEL | |
288a | SECRETARY APPOINTED MR KARL TYRONE DANIEL | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY HOUGHTON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM FUTURE HOUSE 123 PORTLAND STREET LINCOLN LN5 7LG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 06/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 FUTURE CLEANING SERVICES LIMITED
FUTURE CLEANING SERVICES LIMITED owns 2 domain names.
futuregroupgb.co.uk futurecleaning.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | FUTURE DEVELOPMENTS (LINCOLN) LIMITED | 2010-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to FUTURE CLEANING SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North East Lincolnshire Council | |
|
Cleaning - Services |
North East Lincolnshire Council | |
|
Grounds Maintenance |
North East Lincolnshire Council | |
|
Grounds Maintenance |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Child Care Payments |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Consumables |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cap Land/Build-Build Enh Wrk |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cleaning - Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | UNIT 3C GELDERD LANE LEEDS LS12 6AL | 12,750 | 23/09/2011 |
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.
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. |