Company NameContract Cleaners Ltd
DirectorChristian Matthew Tucker
Company StatusLiquidation
Company Number06858215
CategoryPrivate Limited Company
Incorporation Date25 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Christian Matthew Tucker
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Seymour Drive
Dartmouth
Devon
TQ6 9GE
Director NameMrs Genevieve Tucker
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 09 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Seymour Drive
Dartmouth
Devon
TQ6 9GE

Contact

Websitecontractcleanersltd.com
Email address[email protected]
Telephone07 894324967
Telephone regionMobile

Location

Registered AddressC/O Bridgestones Limited 2 Cromwell Court
Brunswick Street
Oldham
OL1 1ET
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Shareholders

50 at £1Christian Tucker
50.00%
Ordinary
50 at £1Genevieve Tucker
50.00%
Ordinary

Financials

Year2014
Net Worth£7,603
Cash£571
Current Liabilities£8,425

Accounts

Latest Accounts31 March 2017 (7 years ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 August 2018 (5 years, 8 months ago)
Next Return Due31 August 2019 (overdue)

Filing History

17 December 2022Liquidators' statement of receipts and payments to 15 October 2022 (11 pages)
14 December 2021Liquidators' statement of receipts and payments to 15 October 2021 (11 pages)
1 December 2020Liquidators' statement of receipts and payments to 15 October 2020 (14 pages)
9 September 2020Removal of liquidator by court order (19 pages)
9 September 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-16
(1 page)
9 September 2020Appointment of a voluntary liquidator (3 pages)
12 December 2019Liquidators' statement of receipts and payments to 15 October 2019 (12 pages)
12 November 2018Registered office address changed from 59 Seymour Drive Dartmouth Devon TQ6 9GE to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 12 November 2018 (2 pages)
9 November 2018Registered office address changed from Grosvenor House 1 New Road Brixham Devon TQ5 8LZ to 59 Seymour Drive Dartmouth Devon TQ6 9GE on 9 November 2018 (2 pages)
6 November 2018Appointment of a voluntary liquidator (4 pages)
6 November 2018Statement of affairs (8 pages)
17 August 2018Confirmation statement made on 17 August 2018 with updates (4 pages)
14 August 2018Change of details for Mr Christian Matthew Tucker as a person with significant control on 9 August 2018 (2 pages)
11 August 2018Termination of appointment of Genevieve Tucker as a director on 9 August 2018 (1 page)
27 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
18 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
22 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(4 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
26 February 2014Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom on 26 February 2014 (1 page)
26 February 2014Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom on 26 February 2014 (1 page)
25 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB on 28 July 2011 (1 page)
28 July 2011Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB on 28 July 2011 (1 page)
5 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010Appointment of Mrs Genevieve Tucker as a director (2 pages)
28 June 2010Appointment of Mrs Genevieve Tucker as a director (2 pages)
14 April 2010Director's details changed for Mr Christian Matthew Tucker on 28 February 2010 (2 pages)
14 April 2010Director's details changed for Mr Christian Matthew Tucker on 28 February 2010 (2 pages)
13 April 2010Director's details changed for Mr Christian Matthew Tucker on 24 March 2010 (2 pages)
13 April 2010Director's details changed for Mr Christian Matthew Tucker on 24 March 2010 (2 pages)
13 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
13 April 2010Statement of capital following an allotment of shares on 28 February 2010
  • GBP 100
(2 pages)
13 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
13 April 2010Statement of capital following an allotment of shares on 28 February 2010
  • GBP 100
(2 pages)
27 July 2009Registered office changed on 27/07/2009 from, bridge house 13 park hill road, torquay, devon, TQ1 2AL (1 page)
27 July 2009Registered office changed on 27/07/2009 from, bridge house 13 park hill road, torquay, devon, TQ1 2AL (1 page)
23 June 2009Registered office changed on 23/06/2009 from, 59 seymour drive, dartmouth devon, dartmouth, TQ6 9GE, united kingdom (1 page)
23 June 2009Registered office changed on 23/06/2009 from, 59 seymour drive, dartmouth devon, dartmouth, TQ6 9GE, united kingdom (1 page)
25 March 2009Incorporation (13 pages)
25 March 2009Incorporation (13 pages)