Superclean Support Services Holdings Limited

Company Name	Superclean Support Services Holdings Limited
Company Status	Dissolved
Company Number	04627584
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 3 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Name	Quickstar Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Mr Alan Manuel Greenberg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Ringwood Avenue Muswell Hill London N2 9NT

Secretary Name	Gavin Nicholas
Nationality	South African
Status	Resigned
Appointed	25 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 2003)
Role	Company Director
Correspondence Address	4 Mill Road Dunton Green Sevenoaks Kent TN13 2UZ

Director Name	Colin Alexander Levine
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	52 Cross Road Tadworth Surrey KT20 5ST

Director Name	Mr Christopher James Godsell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Secretary Name	Colin Alexander Levine
Nationality	British
Status	Resigned
Appointed	08 May 2003(4 months after company formation)
Appointment Duration	2 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	52 Cross Road Tadworth Surrey KT20 5ST

Secretary Name	Mrs Mary Philomena Godsell
Nationality	British
Status	Resigned
Appointed	08 July 2003(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2005)
Role	Secretary
Correspondence Address	32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Alan Manuel Greenberg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ringwood Avenue Muswell Hill London N2 9NT

Director Name	Mr James Peter Hayes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Windermere Drive White Court Black Notley Lane Braintree Essex CM7 8UB

Director Name	Gavin Nicholas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	4 Mill Road Dunton Green Sevenoaks Kent TN13 2UZ

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	01 February 2005(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(18 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

150 at £0.1	Iss Uk LTD 60.00% Ordinary
100 at £0.1	Iss Uk LTD 40.00% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 January 2004	Delivered on: 30 January 2004 Satisfied on: 3 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of a life policy to secure own liabilities of a company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life assurance for christopher james godsell dated 20 may 1996, insured by hsbc life (UK) limited policy number 786899V, sum assured Â£300,000.00 and term date 20 may 2007. all money that has accrued or may become payable under the policy, the benefit of all options and rights, all rights and interests in the policy. See the mortgage charge document for full details. Fully Satisfied
28 January 2004	Delivered on: 30 January 2004 Satisfied on: 24 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of a life policy to secure own liabilities of a company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life assurance for colin levine dated 1 august 2003, insured by skandia life assurance company limited, policy number CI1019522633, sum assured Â£250,000.00 and term date five years. All money accrued or payable under the policy, the benefit of all options and rights and all rights and interests in the policy. See the mortgage charge document for full details. Fully Satisfied
8 May 2003	Delivered on: 21 May 2003 Satisfied on: 24 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or superclean support services limited or either of them to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
8 May 2003	Delivered on: 21 May 2003 Satisfied on: 24 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

6 October 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 October 2022 (2 pages)
6 October 2022	Declaration of solvency (5 pages)
6 October 2022	Appointment of a voluntary liquidator (3 pages)
6 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 (1 page)
2 September 2022	Cessation of Iss Uk Limited as a person with significant control on 1 September 2022 (1 page)
2 September 2022	Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022 (2 pages)
29 July 2022	Memorandum and Articles of Association (12 pages)
29 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
1 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
29 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
3 June 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
8 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
4 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
4 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
10 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 25 (4 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 25 (4 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 25 (5 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 25 (5 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 25 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 25 (5 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 25 (5 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 25 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of James Hayes as a director (1 page)
8 November 2010	Termination of appointment of James Hayes as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 February 2009	Return made up to 03/01/09; full list of members (4 pages)
18 February 2009	Return made up to 03/01/09; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
29 January 2007	Return made up to 03/01/07; full list of members (2 pages)
29 January 2007	Return made up to 03/01/07; full list of members (2 pages)
1 December 2006	Full accounts made up to 31 December 2005 (13 pages)
1 December 2006	Full accounts made up to 31 December 2005 (13 pages)
26 January 2006	Auditor's resignation (1 page)
26 January 2006	Auditor's resignation (1 page)
23 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
25 April 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
25 April 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (3 pages)
21 February 2005	Registered office changed on 21/02/05 from: export house wembley hill road wembley middlesex HA9 8BU (1 page)
21 February 2005	Registered office changed on 21/02/05 from: export house wembley hill road wembley middlesex HA9 8BU (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Return made up to 03/01/04; full list of members; amend (8 pages)
8 February 2005	Return made up to 03/01/04; full list of members; amend (8 pages)
2 February 2005	Return made up to 03/01/05; full list of members (8 pages)
2 February 2005	Return made up to 03/01/05; full list of members (8 pages)
6 April 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
6 April 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
18 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
8 July 2003	Particulars of contract relating to shares (4 pages)
8 July 2003	Particulars of contract relating to shares (4 pages)
8 July 2003	Ad 08/05/03--------- Â£ si [email protected]=10 Â£ ic 115/125 (2 pages)
8 July 2003	Ad 08/05/03--------- Â£ si [email protected]=10 Â£ ic 115/125 (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 June 2003	S-div 08/05/03 (1 page)
12 June 2003	S-div 08/05/03 (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 May 2003	Company name changed quickstar LIMITED\certificate issued on 28/05/03 (2 pages)
28 May 2003	Company name changed quickstar LIMITED\certificate issued on 28/05/03 (2 pages)
23 May 2003	Ad 08/05/03--------- Â£ si [email protected]=5 Â£ ic 110/115 (2 pages)
23 May 2003	Ad 08/05/03--------- Â£ si [email protected]=5 Â£ ic 110/115 (2 pages)
22 May 2003	Ad 08/05/03--------- Â£ si 100@1=100 Â£ ic 10/110 (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Ad 08/05/03--------- Â£ si 100@1=100 Â£ ic 10/110 (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Registered office changed on 21/05/03 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB (1 page)
21 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Registered office changed on 21/05/03 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
11 March 2003	Ad 04/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
11 March 2003	Ad 04/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
3 January 2003	Incorporation (11 pages)
3 January 2003	Incorporation (11 pages)

Superclean Support Services Holdings Limited

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