Quality Cleaning Services (Liverpool) Ltd

Company Name	Quality Cleaning Services (Liverpool) Ltd
Company Status	Dissolved
Company Number	04657511
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Dissolution Date	22 November 2023 (5 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Lisa Ann Teare
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(19 years after company formation)
Appointment Duration	1 year, 9 months (closed 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C1, Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ

Director Name	Mr Stephen Gary Teare
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(19 years after company formation)
Appointment Duration	1 year, 9 months (closed 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C1, Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr James Gallagher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House 105 Derby Road Liverpool L20 8LZ

Director Name	Mrs Margaret Gallagher
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House 105 Derby Road Liverpool L20 8LZ

Secretary Name	Mrs Margaret Gallagher
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident House 105 Derby Road Liverpool L20 8LZ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Egyptian Mill Egyptian Street Bolton BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	J. Gallagher 49.90% Ordinary A
500 at £1	M. Gallagher 49.90% Ordinary A
1 at £1	J.j. Gallagher 0.10% Ordinary B
1 at £1	K. Davies 0.10% Ordinary B

Financials

Year	2014
Net Worth	£206,733
Cash	£27,806
Current Liabilities	£71,023

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Charges

7 April 2003	Delivered on: 9 April 2003 Persons entitled: Hsbc 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. Outstanding

7 April 2003

Delivered on: 9 April 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
26 March 2020	Registered office address changed from C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020 (1 page)
27 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
28 October 2019	Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page)
27 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
7 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 February 2016	Director's details changed for James Gallagher on 25 January 2016 (2 pages)
2 February 2016	Director's details changed for Margaret Gallagher on 25 January 2016 (2 pages)
2 February 2016	Director's details changed for James Gallagher on 25 January 2016 (2 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,002 (5 pages)
2 February 2016	Secretary's details changed for Margaret Gallagher on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Margaret Gallagher on 25 January 2016 (2 pages)
2 February 2016	Secretary's details changed for Margaret Gallagher on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,002 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,002 (6 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,002 (6 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,002 (6 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,002 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 January 2010	Director's details changed for James Gallagher on 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Margaret Gallagher on 25 January 2010 (2 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for James Gallagher on 25 January 2010 (2 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Margaret Gallagher on 25 January 2010 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 February 2008	Return made up to 25/01/08; no change of members (7 pages)
6 February 2008	Return made up to 25/01/08; no change of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 February 2007	Return made up to 25/01/07; full list of members (8 pages)
19 February 2007	Return made up to 25/01/07; full list of members (8 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 January 2006	Return made up to 25/01/06; full list of members (8 pages)
31 January 2006	Return made up to 25/01/06; full list of members (8 pages)
17 March 2005	Ad 25/01/05--------- Â£ si 2@1 (2 pages)
17 March 2005	Ad 25/01/05--------- Â£ si 2@1 (2 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 February 2004	Return made up to 05/02/04; full list of members (7 pages)
5 February 2004	Return made up to 05/02/04; full list of members (7 pages)
9 December 2003	Ad 31/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
9 December 2003	Ad 31/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
10 May 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
10 May 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Ad 05/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Ad 05/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
20 February 2003	Secretary resigned (1 page)
5 February 2003	Incorporation (12 pages)
5 February 2003	Incorporation (12 pages)