KM Cleaning & Maintenance Services Limited

Company Name	KM Cleaning & Maintenance Services Limited
Company Status	Dissolved
Company Number	07241601
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)
Dissolution Date	28 May 2023 (11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Keith Michael Peter Matthews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Howbury Technology Centre Texcel Business Park, Thames Road Crayford Dartford DA1 4RQ

Director Name	Mrs Claire Sharon Matthews
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Olivers Mill, New Ash Green Longfield Kent DA3 8RF

Secretary Name	Claire Matthews
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	43 Olivers Mill, New Ash Green Longfield Kent DA3 8RF

Director Name	Mrs Susan Chapelhow
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Howbury Technology Centre Texcel Business Park Thames Road Crayford Dartford DA1 4RQ

Contact

Website	kmcms.co.uk
Email address	[email protected]
Telephone	01322 555520
Telephone region	Dartford

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

50 at £1	Claire Matthews 50.00% Ordinary
50 at £1	Keith Matthews 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,678
Cash	£22,415
Current Liabilities	£234,395

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

7 March 2022	Delivered on: 7 March 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
5 July 2010	Delivered on: 8 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 March 2022

Delivered on: 7 March 2022
Persons entitled: Bibby Financial Services Limited

Classification: A registered charge
Outstanding

5 July 2010

Delivered on: 8 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 May 2023	Final Gazette dissolved following liquidation (1 page)
28 February 2023	Notice of move from Administration to Dissolution (24 pages)
28 September 2022	Administrator's progress report (28 pages)
3 May 2022	Notice of deemed approval of proposals (3 pages)
9 April 2022	Statement of administrator's proposal (37 pages)
9 April 2022	Statement of affairs with form AM02SOA (11 pages)
29 March 2022	Registered office address changed from Unit 1 Howbury Technology Centre Texcel Business Park Thames Road Crayford Dartford DA1 4RQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 March 2022 (2 pages)
22 March 2022	Appointment of an administrator (3 pages)
7 March 2022	Registration of charge 072416010002, created on 7 March 2022 (24 pages)
17 February 2022	Termination of appointment of Susan Chapelhow as a director on 17 February 2022 (1 page)
28 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 November 2020	Second filing of Confirmation Statement dated 4 May 2017 (7 pages)
10 November 2020	Notification of Claire Matthews as a person with significant control on 30 June 2016 (2 pages)
21 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/11/2020 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 December 2014	Appointment of Mrs Susan Chapelhow as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Susan Chapelhow as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Susan Chapelhow as a director on 1 December 2014 (2 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
28 February 2013	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 July 2011	Termination of appointment of Claire Matthews as a director (1 page)
20 July 2011	Termination of appointment of Claire Matthews as a secretary (1 page)
20 July 2011	Termination of appointment of Claire Matthews as a director (1 page)
20 July 2011	Registered office address changed from 43 Olivers Mill New Ash Green Longfield Kent DA3 8RF United Kingdom on 20 July 2011 (1 page)
20 July 2011	Termination of appointment of Claire Matthews as a secretary (1 page)
20 July 2011	Director's details changed for Mr Keith Michael Peter Matthews on 30 April 2011 (2 pages)
20 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Director's details changed for Mr Keith Michael Peter Matthews on 30 April 2011 (2 pages)
20 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Registered office address changed from 43 Olivers Mill New Ash Green Longfield Kent DA3 8RF United Kingdom on 20 July 2011 (1 page)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 May 2010	Incorporation (44 pages)
4 May 2010	Incorporation (44 pages)