| Company Name | Spa Contract Cleaners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664735 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 21 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Hazel Ware |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Spofforth Hill Wetherby West Yorkshire LS22 6SF |
| Secretary Name | Brian Ware |
|---|---|
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Spofforth Hill Wetherby West Yorkshire LS22 6SF |
Location
| Registered Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 76 at £1 | Hazel Ware 76.00% Ordinary |
|---|---|
| 24 at £1 | Brian Ware 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,287 |
| Cash | £155,138 |
| Current Liabilities | £29,298 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2019 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 14 February 2019 | Liquidators' statement of receipts and payments to 13 December 2018 (15 pages) |
| 12 February 2019 | Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 (2 pages) |
| 18 January 2018 | Registered office address changed from 39 Spofforth Hill Wetherby LS22 6SF to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 January 2018 (2 pages) |
| 18 January 2018 | Registered office address changed from 39 Spofforth Hill Wetherby LS22 6SF to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 January 2018 (2 pages) |
| 17 January 2018 | Declaration of solvency (5 pages) |
| 17 January 2018 | Resolutions
|
| 17 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 January 2018 | Declaration of solvency (5 pages) |
| 17 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 5 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 March 2016 | Previous accounting period extended from 31 August 2015 to 30 November 2015 (3 pages) |
| 18 March 2016 | Previous accounting period extended from 31 August 2015 to 30 November 2015 (3 pages) |
| 9 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Director's details changed for Hazel Ware on 2 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Hazel Ware on 2 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Hazel Ware on 2 October 2009 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 August 2009 | Director's change of particulars / hazel ware / 01/09/2008 (1 page) |
| 7 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 7 August 2009 | Director's change of particulars / hazel ware / 01/09/2008 (1 page) |
| 7 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 5 September 2008 | Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 September 2008 | Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 August 2008 | Incorporation (18 pages) |
| 5 August 2008 | Incorporation (18 pages) |