Dissolved 2016-08-04
Company Information for CLEANCARE NORTHERN LIMITED
EXCHANGE FLAGS, LIVERPOOL, L2,
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Company Registration Number
07889850
Private Limited Company
Dissolved Dissolved 2016-08-04 |
Company Name | |
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CLEANCARE NORTHERN LIMITED | |
Legal Registered Office | |
EXCHANGE FLAGS LIVERPOOL | |
Company Number | 07889850 | |
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Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 09:48:46 |
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Officer | Role | Date Appointed |
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HEATHER PARTRIDGE |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANDREW LYON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEANCARE (NW) LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2014-02-27 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O LEONARD CURTIS 2ND FLOOR 20 CHAPEL STREET LIVERPOOL L3 9AG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 133 ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0AH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LYON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-02-18 |
Appointment of Liquidators | 2015-02-25 |
Resolutions for Winding-up | 2015-02-25 |
Meetings of Creditors | 2015-02-12 |
Proposal to Strike Off | 2013-12-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 5 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 81221 - Window cleaning services
Creditors Due Within One Year | 2012-12-31 | £ 24,313 |
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Creditors and other liabilities
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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 CLEANCARE NORTHERN LIMITED
Called Up Share Capital | 2012-12-31 | £ 0 |
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Cash Bank In Hand | 2012-12-31 | £ 9,659 |
Current Assets | 2012-12-31 | £ 24,937 |
Debtors | 2012-12-31 | £ 15,278 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81221 - Window cleaning services) as CLEANCARE NORTHERN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CLEANCARE NORTHERN LIMITED | Event Date | 2015-02-20 |
D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : For further details contact: D Moore, E-mail: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLEANCARE NORTHERN LIMITED | Event Date | 2015-02-20 |
At a General Meeting of the above-named Company duly convened and held at Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG on 20 February 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: D Moore or J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Ms Heather Partridge , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CLEANCARE NORTHERN LIMITED | Event Date | 2015-02-20 |
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 14 April 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 20 February 2015 Office Holder details: D Moore , (IP No. 007510) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and J M Titley , (IP No. 8617) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. D Moore , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLEANCARE NORTHERN LIMITED | Event Date | 2015-02-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG on 20 February 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , on the two business days preceding the meeting of creditors. Further details contact: D Moore (IP No 007510), Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEANCARE NORTHERN LIMITED | Event Date | 2013-12-24 |
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. |