| Company Name | Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00566917 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1956(67 years, 11 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Raymond Lowen |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 25 July 2023) |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr David Lowen |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 25 July 2023) |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Mr David Lowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mrs Annie Lowen |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 10 January 2012) |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grangeway 38 North Rocks Road Paignton Devon TQ4 6LF |
Contact
| Website | www.cleaningservicesltd-torbay.co.uk/ |
|---|
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | David Lowen 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Raymond Lowen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,033 |
| Cash | £150 |
| Current Liabilities | £22,813 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 27 April 1992 | Delivered on: 12 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 18 March 1991 | Delivered on: 22 March 1991 Satisfied on: 20 August 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2023 | Application to strike the company off the register (3 pages) |
| 17 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 January 2021 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
| 8 September 2020 | Director's details changed for Mr Raymond Lowen on 27 August 2020 (2 pages) |
| 8 September 2020 | Secretary's details changed for Mr David Lowen on 27 August 2020 (1 page) |
| 8 September 2020 | Change of details for Mr David Lowen as a person with significant control on 27 August 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Mr David Lowen on 27 August 2020 (2 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Termination of appointment of Annie Lowen as a director (1 page) |
| 13 June 2012 | Termination of appointment of Annie Lowen as a director (1 page) |
| 13 June 2012 | Termination of appointment of Annie Lowen as a director (1 page) |
| 13 June 2012 | Termination of appointment of Annie Lowen as a director (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 January 2010 | Director's details changed for Mr Raymond Lowen on 30 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr David Lowen on 30 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Raymond Lowen on 30 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr David Lowen on 30 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Annie Lowen on 30 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Annie Lowen on 30 December 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 14 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 1 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 March 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 24 March 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 26 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 26 March 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 26 March 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 February 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 14 February 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 1 February 1997 | Ad 08/12/95--------- £ si 4900@1 (2 pages) |
| 1 February 1997 | Nc inc already adjusted 08/12/95 (1 page) |
| 1 February 1997 | Nc inc already adjusted 08/12/95 (1 page) |
| 1 February 1997 | Ad 08/12/95--------- £ si 4900@1 (2 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 25 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 31 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |