Dissolved 2015-03-11
Company Information for COMPLETE CLEANING SERVICES (CCS) LTD
READING, BERKSHIRE, RG1,
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Company Registration Number
07120953
Private Limited Company
Dissolved Dissolved 2015-03-11 |
Company Name | |
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COMPLETE CLEANING SERVICES (CCS) LTD | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 07120953 | |
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Date formed | 2010-01-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-03-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 06:47:51 |
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Officer | Role | Date Appointed |
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STEPHEN HITCHCOCK |
Officer | Role | Date Appointed | Date Resigned |
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SHIRLEY WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE CLEANING 24/7 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
COMPLETE CLEANING MAINTENANCE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2016-11-01 | |
COMPLETE JANITORIAL SUPPLIES LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM STABLEWAY NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4SY | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WOODS | |
LATEST SOC | 10/01/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHIRLEY WOODS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HITCHCOCK / 28/04/2011 | |
AA01 | CURREXT FROM 31/01/2011 TO 30/04/2011 | |
AR01 | 09/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT 1, THE FORGE READING RD, BURGHFIELD COMMON READING BERKSHIRE RG7 3BL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-26 |
Resolutions for Winding-up | 2013-02-26 |
Appointment of Liquidators | 2013-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings
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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 COMPLETE CLEANING SERVICES (CCS) LTD
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as COMPLETE CLEANING SERVICES (CCS) LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | COMPLETE CLEANING SERVICES (CCS) LTD | Event Date | 2014-09-23 |
Notice is hereby given that a final meeting of the members of Complete Cleaning Services (CCS) Ltd will be held at 10.00am on 2 December 2014, to be followed at 10.15am on the same day by a meeting of creditors of the Company. The meetings will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 21 February 2013. Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ Further details contact: Richard Davy, Email: richard.davy@wilkinskennedy.com or on 01189 512131. David William Tann , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMPLETE CLEANING SERVICES (CCS) LTD | Event Date | 2013-02-21 |
At a General Meeting of the above named company duly convened and held at 92 London Street, Reading, Berkshire RG1 4SJ on 21 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily; and that David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 008101 and 009432), be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David William Tann and Matthew John Waghorn as Joint Liquidators. Further information can be obtained by contacting Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 01189 512131. Stephen Hitchcock , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COMPLETE CLEANING SERVICES (CCS) LTD | Event Date | 2013-02-21 |
David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 01189 512131. | |||
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. |