Interclean Support Services Limited

Company Name	Interclean Support Services Limited
Company Status	Dissolved
Company Number	04125876
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	C A Support Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(6 years, 2 months after company formation)
Appointment Duration	14 years (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mark Ross Telfer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rudge Manor Farm Marlborough Wiltshire SN8 2HN

Secretary Name	James Charles Malcolm Oxley
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pheonix House 9 London Road Newbury Berkshire RG14 1DH

Director Name	Tony Hannan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	PO Box 30 Brugge 7 Markt 5 Brugge Belgium Foreign

Secretary Name	Frances Penelope Jolly
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Lavender Cottage Burys Bank Road Crookham Common Thatcham Berkshire RG19 8DD

Secretary Name	Mr Christopher James Ozanne Chidley
Nationality	British
Status	Resigned
Appointed	03 August 2001(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 August 2003)
Role	Soilcitor
Country of Residence	England
Correspondence Address	Cotterstone Mount Pleasant, Hartley Wintney Hook Hampshire RG27 8PW

Secretary Name	Vivien Julie Avis
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	144 Boundary Road Newbury Berkshire RG14 7NX

Director Name	Vivien Julie Avis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2007)
Role	Financial Director
Correspondence Address	144 Boundary Road Newbury Berkshire RG14 7NX

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Contact

Website	icss.co.uk

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

85k at £1	Cordant Projects Limited 85.00% Ordinary
15k at £1	Cordant Projects Limited 15.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

27 June 2002	Delivered on: 1 July 2002 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2002	Delivered on: 1 July 2002 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4C sterling industrial estate,kings road,newbury,west berkshire; BK236739. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 November 2001	Delivered on: 19 December 2001 Satisfied on: 15 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums with all interest thereon and other amounts standing to the credit of account no 00181904. Fully Satisfied
19 October 2001	Delivered on: 23 October 2001 Satisfied on: 15 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4C sterling industrial estate,kings rd,newbury RG14 5RQ. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 October 2001	Delivered on: 23 October 2001 Satisfied on: 24 February 2007 Persons entitled: Tony Lee Hannan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including 4C sterling industrial estate,kings rd,newbury RG14 5RQ. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 2001	Delivered on: 23 October 2001 Satisfied on: 15 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including unit 4C sterling industrial estate,kings rd,newbury RG14 5RQ. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 2001	Delivered on: 7 February 2001 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4C sterling industrial estate,kings rd,newbury,berkshire; t/no BK236739. Fully Satisfied
26 January 2001	Delivered on: 7 February 2001 Satisfied on: 28 August 2009 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 under this mortgage debenture. 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. Fully Satisfied
12 March 2007	Delivered on: 20 March 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2006	Delivered on: 3 October 2006 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£3,000 credited to account designation number 62091611 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
12 July 2002	Delivered on: 16 July 2002 Satisfied on: 28 August 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 2001	Delivered on: 1 February 2001 Satisfied on: 15 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 (5 pages)
16 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
16 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
16 April 2014	Appointment of Mr Chris Martin Kenneally as a director (2 pages)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Daniel Liebert on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Daniel Liebert on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Full accounts made up to 30 June 2009 (15 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 (4 pages)
12 June 2009	Full accounts made up to 30 June 2008 (17 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
18 July 2008	Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page)
4 March 2008	Full accounts made up to 31 March 2007 (17 pages)
16 January 2008	Return made up to 14/12/07; full list of members (3 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
25 March 2007	Auditor's resignation (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 3 wesley gate queens road reading berkshire RG1 4AP (2 pages)
25 March 2007	New director appointed (6 pages)
25 March 2007	New director appointed (10 pages)
25 March 2007	New secretary appointed (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (6 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
20 March 2007	Particulars of mortgage/charge (5 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Return made up to 14/12/06; full list of members (7 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Director's particulars changed (1 page)
4 May 2006	New director appointed (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
16 January 2006	Return made up to 14/12/05; full list of members (6 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
28 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2004	Registered office changed on 11/06/04 from: 1 carnegie road newbury berkshire RG14 5DJ (1 page)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
27 January 2004	Return made up to 14/12/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (1 page)
29 May 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
18 April 2003	Return made up to 14/12/02; no change of members (6 pages)
23 August 2002	Director's particulars changed (1 page)
16 July 2002	Particulars of mortgage/charge (7 pages)
1 July 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Return made up to 14/12/01; full list of members (6 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2001	Memorandum and Articles of Association (12 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Registered office changed on 15/11/01 from: unit 4C sterling industrial estate, kings road newbury berkshire RG14 5RQ (1 page)
23 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Company name changed c a support services LIMITED\certificate issued on 17/10/01 (2 pages)
11 April 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
27 February 2001	Ad 26/01/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 February 2001	Ad 26/01/01--------- Â£ si 12500@1=12500 Â£ ic 50000/62500 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	Nc inc already adjusted 26/01/01 (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: pheonix house 9 london road newbury berkshire RG14 1DH (1 page)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
14 December 2000	Incorporation (22 pages)

Interclean Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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