| Company Name | Betteklean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390325 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 81221 | Window cleaning services |
| SIC 81222 | Specialised cleaning services |
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Jeffrey Richard Wallis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Fleet, Springfield Milton Keynes Buckinghamshire MK6 3ND |
| Director Name | Mrs Karen Lesley Wallis |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Fleet Springfield Milton Keynes Buckinghamshire MK6 3ND |
| Secretary Name | Mrs Karen Lesley Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Fleet Springfield Milton Keynes Buckinghamshire MK6 3ND |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£124,925 |
| Cash | £24,342 |
| Current Liabilities | £288,105 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2017 | Liquidators' statement of receipts and payments to 3 July 2017 (17 pages) |
|---|---|
| 13 September 2016 | Liquidators' statement of receipts and payments to 3 July 2016 (17 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 3 July 2015 (13 pages) |
| 25 August 2015 | Liquidators statement of receipts and payments to 3 July 2015 (13 pages) |
| 25 August 2015 | Liquidators statement of receipts and payments to 3 July 2015 (13 pages) |
| 9 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 September 2014 | Liquidators statement of receipts and payments to 3 July 2014 (11 pages) |
| 11 September 2014 | Liquidators' statement of receipts and payments to 3 July 2014 (11 pages) |
| 11 September 2014 | Liquidators statement of receipts and payments to 3 July 2014 (11 pages) |
| 19 July 2013 | Registered office address changed from Unit 10 Twizel Close, Ro24 Stonebridge Milton Keynes MK13 0DX on 19 July 2013 (1 page) |
| 17 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 17 July 2013 | Resolutions
|
| 17 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Director's details changed for Karen Lesley Wallis on 16 March 2011 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 18 June 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: unit 10 twizel close, off fingle drive, stonebridge, milton keynes MK13 0DX (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: betteklean house, old wolverton road, milton keynes, buckinghamshire MK12 5QB (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 17 February 2005 | Location of register of members (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: betteklean house, old wolverton road, milton keynes, buckinghamshire MK12 5QB (1 page) |
| 1 March 2004 | Return made up to 08/03/04; full list of members
|
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 8 March 2002 | Incorporation (31 pages) |