| Company Name | A La Carte Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821877 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Maxine Myra Cadman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bingham Court Graham Road Sheffield South Yorkshire S10 3DZ |
| Secretary Name | Maxine Myra Cadman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bingham Court Graham Road Sheffield South Yorkshire S10 3DZ |
| Director Name | Mr Richard Harrison |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bingham Court Sheffield South Yorkshire S10 3DZ |
| Director Name | Josephine Anne Cass |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Cleaning Contractor |
| Correspondence Address | 24 Ryefield Gardens Ecclesall Sheffield South Yorkshire S11 9UD |
| Director Name | Celia Betty Mann |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 08 April 2004) |
| Role | Retired |
| Correspondence Address | 8 Bingham Court Sheffield S10 3DZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maxine Myra Cadman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517 |
| Cash | £945 |
| Current Liabilities | £428 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2012 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Maxine Myra Cadman on 1 November 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Richard Harrison on 1 November 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Maxine Myra Cadman on 1 November 2009 (2 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Maxine Myra Cadman on 1 November 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Richard Harrison on 1 November 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Richard Harrison on 1 November 2009 (2 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page) |
| 8 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 20 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 27 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 8 bingham court riverdale flats sheffield S10 3DZ (1 page) |
| 27 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 8 bingham court riverdale flats sheffield S10 3DZ (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 July 2003 | Incorporation (6 pages) |
| 4 July 2003 | Incorporation (6 pages) |