Company NameSpecialist Clean Company Ltd
Company StatusDissolved
Company Number07026376
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 6 months ago)
Dissolution Date31 March 2015 (9 years ago)
Previous NameBin Cleaners Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Edward White
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13a Iron Works Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8SX
Secretary NameMrs Lianne Ruth White
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 13a Iron Works Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8SX
Director NameMr Andrew Mark Farrant
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(6 months, 1 week after company formation)
Appointment Duration5 years (closed 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13a Iron Works Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8SX
Director NameMrs Nina Sophia Farrant
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2011(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13a Iron Works Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8SX
Director NameMrs Lianne Ruth White
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(2 years after company formation)
Appointment Duration3 years, 6 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13a Iron Works Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8SX

Location

Registered AddressUnit 13a Iron Works Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8SX
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBowling and Barkerend
Built Up AreaWest Yorkshire

Shareholders

25 at £1Andrew Farrant
25.00%
Ordinary
25 at £1Charles Edward White
25.00%
Ordinary
25 at £1Lianne Ruth White
25.00%
Ordinary
25 at £1Nina Sophie Farrant
25.00%
Ordinary

Financials

Year2014
Net Worth£1,195
Cash£21
Current Liabilities£15,220

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (2 pages)
3 December 2014Application to strike the company off the register (2 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
23 December 2013Registered office address changed from C/O the Bin Washing Company Unit 5 Winchester Business Park Broad Lane Bradford West Yorkshire BD4 8NY United Kingdom on 23 December 2013 (1 page)
23 December 2013Registered office address changed from C/O the Bin Washing Company Unit 5 Winchester Business Park Broad Lane Bradford West Yorkshire BD4 8NY United Kingdom on 23 December 2013 (1 page)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders (5 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
29 October 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 September 2011Appointment of Mrs Lianne Ruth White as a director on 27 September 2011 (2 pages)
27 September 2011Appointment of Mrs Lianne Ruth White as a director on 27 September 2011 (2 pages)
20 September 2011Change of name notice (2 pages)
20 September 2011Company name changed bin cleaners LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
(2 pages)
20 September 2011Company name changed bin cleaners LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
(2 pages)
20 September 2011Change of name notice (2 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 May 2011Appointment of Mrs Nina Sophia Farrant as a director (2 pages)
20 May 2011Registered office address changed from Unit 3 Station Road Shipley West Yorkshire BD18 2JL United Kingdom on 20 May 2011 (1 page)
20 May 2011Appointment of Mrs Nina Sophia Farrant as a director (2 pages)
20 May 2011Registered office address changed from Unit 3 Station Road Shipley West Yorkshire BD18 2JL United Kingdom on 20 May 2011 (1 page)
28 September 2010Appointment of Mr Andrew Mark Farrant as a director (2 pages)
28 September 2010Director's details changed for Mr Charles Edward White on 22 September 2010 (2 pages)
28 September 2010Appointment of Mr Andrew Mark Farrant as a director (2 pages)
28 September 2010Secretary's details changed for Mrs Lianne Ruth White on 22 September 2010 (1 page)
28 September 2010Registered office address changed from 7 Ambleton Way Queensbury Bradford West Yorkshire BD13 2DZ on 28 September 2010 (1 page)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
28 September 2010Registered office address changed from 7 Ambleton Way Queensbury Bradford West Yorkshire BD13 2DZ on 28 September 2010 (1 page)
28 September 2010Secretary's details changed for Mrs Lianne Ruth White on 22 September 2010 (1 page)
28 September 2010Director's details changed for Mr Charles Edward White on 22 September 2010 (2 pages)
22 September 2009Incorporation (16 pages)
22 September 2009Incorporation (16 pages)