Cleaning And Maintenance Company Limited

Company Name	Cleaning And Maintenance Company Limited
Company Status	Dissolved
Company Number	04444010
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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 Nicholas James Earley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Feltham Middlesex TW13 6DZ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Feltham Middlesex TW13 6DZ

Secretary Name	Mr Nicholas James Earley
Status	Closed
Appointed	01 March 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	82 Hampton Road West Feltham Middlesex TW13 6DZ

Director Name	Mrs Stephanie Louise Easton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Croylands Church Lane Averham Newark Nottinghamshire NG23 5RB

Director Name	Jonathan Foy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Manager
Correspondence Address	613 Osmaston Road Derby Derbyshire DE24 8NE

Secretary Name	Mrs Stephanie Louise Easton
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Croylands Church Lane Averham Newark Nottinghamshire NG23 5RB

Director Name	Mr Trevor William Easton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Croylands Church Lane Averham Newark Nottinghamshire NG23 5RB

Director Name	Mr Lee Robert Davy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Glenwood Road Chellaston Derby Derbyshire DE73 6UB

Director Name	Mr Lee Robert Davy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Glenwood Road Chellaston Derby Derbyshire DE73 6UB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cmccleaning.co.uk

Location

Registered Address	82 Hampton Road West Feltham Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Shareholders

33 at £1	Atlas Contractors 63.46% Ordinary B
19 at £1	Atlas Contractors 36.54% Ordinary C

Financials

Year	2014
Net Worth	£156,851
Cash	£11,374
Current Liabilities	£121,157

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2006	Delivered on: 23 December 2006 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 charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant & machinery. Outstanding

21 December 2006

Delivered on: 23 December 2006
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 charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant & machinery.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Satisfaction of charge 1 in full (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 52 (5 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 52 (5 pages)
1 May 2014	Registered office address changed from 50 Osmaston Road Derby Derbyshire DE1 2HU on 1 May 2014 (1 page)
1 May 2014	Appointment of Mr Nicholas James Earley as a director (2 pages)
1 May 2014	Appointment of Mr Raymond Empson as a director (2 pages)
1 May 2014	Registered office address changed from 50 Osmaston Road Derby Derbyshire DE1 2HU on 1 May 2014 (1 page)
1 May 2014	Appointment of Mr Nicholas James Earley as a secretary (2 pages)
1 May 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
4 March 2014	Termination of appointment of Stephanie Easton as a secretary (1 page)
4 March 2014	Termination of appointment of Stephanie Easton as a director (1 page)
4 March 2014	Termination of appointment of Trevor Easton as a director (1 page)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 September 2013	Purchase of own shares. (3 pages)
19 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 September 2013	Cancellation of shares. Statement of capital on 19 September 2013 GBP 75 (4 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
15 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 March 2013	Purchase of own shares. (3 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 82 (4 pages)
11 January 2013	Change of share class name or designation (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 September 2012	Purchase of own shares. (3 pages)
11 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re section 190 ca 2006 15/08/2012 (2 pages)
11 September 2012	Cancellation of shares. Statement of capital on 11 September 2012 GBP 90 (4 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 March 2012	Particulars of variation of rights attached to shares (2 pages)
22 March 2012	Purchase of own shares. (3 pages)
22 March 2012	Change of share class name or designation (2 pages)
22 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 March 2012	Cancellation of shares. Statement of capital on 22 March 2012 GBP 98 (4 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
22 March 2012	Statement of company's objects (2 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 March 2012	Termination of appointment of Lee Davy as a director (1 page)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 June 2010	Director's details changed for Lee Davy on 31 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Mrs Stephanie Louise Easton on 19 January 2010 (1 page)
11 June 2010	Director's details changed for Trevor William Easton on 19 January 2010 (2 pages)
11 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mrs Stephanie Louise Easton on 19 January 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 January 2010	Director's details changed for Trevor William Easton on 31 July 2009 (1 page)
24 August 2009	Director and secretary's change of particulars / stephanie easton / 31/07/2009 (1 page)
24 August 2009	Registered office changed on 24/08/2009 from st matthew's house 6 sherwood rise nottingham nottinghamshire NG7 6JF (1 page)
12 June 2009	Return made up to 21/05/09; full list of members (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 May 2009	Gbp ic 100/85\16/04/09\gbp sr 15@1=15\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
13 August 2008	Return made up to 21/05/08; full list of members (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 June 2007	Return made up to 21/05/07; full list of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: 50 osmaston road derby derbyshire DE1 2HU (1 page)
1 August 2006	Return made up to 21/05/06; full list of members (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 March 2006	Registered office changed on 30/03/06 from: 3 derby road ripley derby derbyshire DE5 3EA (1 page)
24 May 2005	Return made up to 21/05/05; full list of members (3 pages)
24 February 2005	New director appointed (2 pages)
14 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 February 2005	Director resigned (1 page)
2 September 2004	Ad 16/07/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
31 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: 359 cromford road aldercar nottingham NG16 4HA (1 page)
11 June 2004	Return made up to 21/05/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
24 July 2002	Ad 06/06/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 May 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (17 pages)