Cleanfast Fs Ltd.

Company Name	Cleanfast Fs Ltd.
Company Status	Dissolved
Company Number	02473190
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	Millennium Fashions Ltd. and 123 Concepts Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Camille Cuzet
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Suisse
Status	Closed
Appointed	18 March 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 19 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Quartier Les Roches Genissieux Drome 26750

Director Name	Mr John Charles Leslie Brazier
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 20 March 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	240 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED

Director Name	Mrs Patricia Jane Brazier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 20 March 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	240 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED

Secretary Name	Mrs Patricia Jane Brazier
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 20 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pinfold Close Tickhill Doncaster South Yorkshire DN11 9NP

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(15 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 April 2005)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(15 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 April 2005)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2006)
Correspondence Address	Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster South Yorkshire DN6 8DD

Secretary Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2009)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Director Name	CFS International Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2008)
Correspondence Address	Dept 2, Unit 9d1 Carcroft Enterprise Park Station Road, Carcroft Doncaster South Yorkshire DN6 8DD

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(19 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 2013)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Secretary Name	Amedia Ltd (Corporation)
Status	Resigned
Appointed	18 March 2013(23 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Correspondence Address	Second Floor 6 London Street London W2 1HR

Location

Registered Address	Dept 895e 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street

Shareholders

1 at £1	Camille Cuzet 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
22 April 2015	Registered office address changed from Dept 895 196 High Road Wood Green London N22 8HH to Dept 895E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 April 2015 (1 page)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Director's details changed for Mr Camille Cuzet on 26 September 2014 (2 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (3 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (3 pages)
13 June 2013	Termination of appointment of Amedia Ltd as a secretary (1 page)
13 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Company name changed 123 concepts LTD\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Appointment of Amedia Ltd as a secretary (2 pages)
26 March 2013	Termination of appointment of Bryan Thornton as a director (1 page)
26 March 2013	Appointment of Mr Camille Cuzet as a director (2 pages)
26 March 2013	Termination of appointment of Cfs Secretaries Limited as a director (1 page)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Mr Bryan Anthony Thornton on 31 August 2012 (2 pages)
2 August 2012	Registered office address changed from Dept 2E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Dept 2E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 August 2012 (1 page)
29 June 2012	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 June 2012 (1 page)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2010	Director's details changed for Cfs Secretaries Limited on 1 October 2009 (1 page)
8 September 2010	Director's details changed for Cfs Secretaries Limited on 1 October 2009 (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 July 2009	Appointment terminated secretary cfs secretaries LIMITED (1 page)
1 July 2009	Director's change of particulars / bryan thornton / 01/07/2009 (1 page)
15 June 2009	Director and secretary's change of particulars / cfs secretaries LIMITED / 15/06/2009 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 March 2009	Director appointed cfs secretaries LIMITED (1 page)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from dept 2 43 owston road carcroft doncaster DN6 8DA (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Secretary's change of particulars / cfs secretaries LIMITED / 15/09/2008 (1 page)
23 February 2009	Location of debenture register (1 page)
26 September 2008	Appointment terminated director cfs international formations LIMITED (1 page)
26 September 2008	Director appointed mr bryan anthony thornton (1 page)
22 April 2008	Registered office changed on 22/04/2008 from carcroft enterprise park DEPT2 UNIT9D1, station road carcroft, doncaster south yorkshire DN6 8DD (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
11 May 2006	Company name changed millennium fashions LTD.\certificate issued on 11/05/06 (2 pages)
7 March 2006	Return made up to 22/02/06; full list of members (3 pages)
7 March 2006	Location of debenture register (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Registered office changed on 28/02/06 from: DEPT2 UNIT9D1 carcroftenterprise prk, station road, carcroft, doncaster south yorkshire DN6 8DD (1 page)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New secretary appointed (1 page)
8 April 2005	New director appointed (1 page)
8 April 2005	New secretary appointed (1 page)
1 April 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Return made up to 22/02/04; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 April 2003	Return made up to 22/02/03; full list of members (7 pages)
8 April 2002	Return made up to 22/02/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 March 2001	Return made up to 22/02/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 April 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999	Return made up to 22/02/99; full list of members (6 pages)
16 April 1998	Return made up to 22/02/98; no change of members (4 pages)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 April 1997	Return made up to 22/02/97; full list of members (6 pages)
21 April 1996	Return made up to 22/02/96; no change of members (4 pages)
21 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 April 1995	Return made up to 22/02/95; no change of members (4 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 February 1990	Incorporation (19 pages)

Cleanfast Fs Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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