Company NameFacelift Technical Access Services Limited
Company StatusDissolved
Company Number03660036
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 5 months ago)
Dissolution Date12 February 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director NamePhilip Arthur Smith
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Holymoor Road
Holymoorside
Chesterfield
S42 7EA
Director NameSusan Joy Smith
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Holymoor Road
Holymoorside
Chesterfield
S42 7EA
Secretary NameSusan Joy Smith
NationalityBritish
StatusClosed
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Holymoor Road
Holymoorside
Chesterfield
S42 7EA
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr P. Smith
50.00%
Ordinary
50 at £1Mrs Susan Joy Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,782
Current Liabilities£95,673

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 February 2015Final Gazette dissolved following liquidation (1 page)
12 February 2015Final Gazette dissolved following liquidation (1 page)
12 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
12 November 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
4 November 2013Liquidators' statement of receipts and payments to 30 August 2013 (19 pages)
4 November 2013Liquidators' statement of receipts and payments to 30 August 2013 (19 pages)
4 November 2013Liquidators statement of receipts and payments to 30 August 2013 (19 pages)
2 November 2012Liquidators' statement of receipts and payments to 30 August 2012 (16 pages)
2 November 2012Liquidators' statement of receipts and payments to 30 August 2012 (16 pages)
2 November 2012Liquidators statement of receipts and payments to 30 August 2012 (16 pages)
5 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 September 2011Appointment of a voluntary liquidator (1 page)
5 September 2011Statement of affairs with form 4.19 (5 pages)
5 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 September 2011Statement of affairs with form 4.19 (5 pages)
5 September 2011Appointment of a voluntary liquidator (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
22 August 2011Registered office address changed from 77 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EA on 22 August 2011 (2 pages)
22 August 2011Registered office address changed from 77 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EA on 22 August 2011 (2 pages)
23 December 2010Register(s) moved to registered inspection location (1 page)
23 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
(6 pages)
23 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
(6 pages)
23 December 2010Register inspection address has been changed (1 page)
23 December 2010Register inspection address has been changed (1 page)
23 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
(6 pages)
23 December 2010Register(s) moved to registered inspection location (1 page)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 November 2009Director's details changed for Susan Joy Smith on 1 November 2009 (2 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Philip Arthur Smith on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Susan Joy Smith on 1 November 2009 (2 pages)
11 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Susan Joy Smith on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Philip Arthur Smith on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Philip Arthur Smith on 1 November 2009 (2 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (9 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (9 pages)
9 January 2009Return made up to 02/11/08; full list of members (4 pages)
9 January 2009Return made up to 02/11/08; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
7 July 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
22 April 2008Registered office changed on 22/04/2008 from unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page)
22 April 2008Registered office changed on 22/04/2008 from unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page)
2 April 2008Return made up to 02/11/07; full list of members (4 pages)
2 April 2008Return made up to 02/11/07; full list of members (4 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
23 January 2007Return made up to 02/11/06; full list of members (3 pages)
23 January 2007Return made up to 02/11/06; full list of members (3 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
2 December 2005Return made up to 02/11/05; full list of members (2 pages)
2 December 2005Return made up to 02/11/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
28 January 2005Return made up to 02/11/04; full list of members (7 pages)
28 January 2005Return made up to 02/11/04; full list of members (7 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (9 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (9 pages)
31 March 2004Registered office changed on 31/03/04 from: dunston house dunston road sheepbridge chesterfield S41 9QD (1 page)
31 March 2004Registered office changed on 31/03/04 from: unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page)
31 March 2004Registered office changed on 31/03/04 from: unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN (1 page)
31 March 2004Registered office changed on 31/03/04 from: dunston house dunston road sheepbridge chesterfield S41 9QD (1 page)
27 January 2004Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2004Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 January 2003Return made up to 02/11/02; full list of members (7 pages)
10 January 2003Registered office changed on 10/01/03 from: 57 derwent road dronfield sheffield derbyshire S18 2FN (1 page)
10 January 2003Return made up to 02/11/02; full list of members (7 pages)
10 January 2003Registered office changed on 10/01/03 from: 57 derwent road dronfield sheffield derbyshire S18 2FN (1 page)
27 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 March 2002Return made up to 02/11/01; full list of members (6 pages)
26 March 2002Return made up to 02/11/01; full list of members (6 pages)
18 May 2001 (6 pages)
18 May 2001 (6 pages)
6 March 2001Return made up to 02/11/00; full list of members (6 pages)
6 March 2001Return made up to 02/11/00; full list of members (6 pages)
20 January 2001Particulars of mortgage/charge (3 pages)
20 January 2001Particulars of mortgage/charge (3 pages)
27 June 2000 (6 pages)
27 June 2000 (6 pages)
3 December 1999Return made up to 02/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 1999Return made up to 02/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 November 1998Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New secretary appointed;new director appointed (2 pages)
16 November 1998Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 1998Registered office changed on 16/11/98 from: 152-160 city road london EC1V 2NX (1 page)
16 November 1998New secretary appointed;new director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998Registered office changed on 16/11/98 from: 152-160 city road london EC1V 2NX (1 page)
11 November 1998Director resigned (1 page)
11 November 1998Secretary resigned (1 page)
11 November 1998Secretary resigned (1 page)
11 November 1998Director resigned (1 page)
2 November 1998Incorporation (10 pages)
2 November 1998Incorporation (10 pages)