Future Cleaning Services (Southwest) Ltd

Company details

Type

Private Limited Company

Incorporated

1999-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2023-03-31 1178 days overdue

Confirmation statement

last made up 2022-08-09 · next due 2023-08-231033 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Ni Mhurchu, Una Irene Geraldine · Secretary appointed 2022-08-01
• Doyle, Declan · Director appointed 2019-09-25
• Kennedy, Michael Patrick · Secretary appointed 2020-09-16 resigned 2022-07-31
• Kennedy, Michael Patrick · Director appointed 2019-09-25 resigned 2022-07-31
• Watts, Jonathan Neil · Secretary appointed 2013-01-02 resigned 2020-08-31
• Chisholm, Stuart James · Director appointed 2013-01-02 resigned 2020-08-31
• Wortley, Kevin · Director appointed 2011-11-04 resigned 2020-08-31
• Cattell, Robert · Director appointed 2019-09-25 resigned 2020-06-30
• Chisholm, Charles William · Director appointed 2007-10-05 resigned 2019-09-25
• Daniel, Karl Tyrone · Director appointed 2009-03-04 resigned 2012-07-11
• Houghton, Geoffrey · Director appointed 2007-10-30 resigned 2010-09-23
• Lincoln, Michele Monique · Director appointed 1999-12-20 resigned 2010-05-31
• Houghton, Geoffrey · Director appointed 2007-10-30 resigned 2009-12-04
• Coupland, Joanne Heather · Director appointed 2004-02-18 resigned 2009-03-04
• Gotts, John Stuart · Director appointed 1999-08-09 resigned 2007-10-05
• Jopling, Adrian Roland · Secretary appointed 1999-08-09 resigned 2004-02-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-08-09 resigned 1999-08-09

People with significant control (2)

• Future Cleaning Services Limited Ceased 2019-09-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Future Cleaning Services Limited Active
  Corporate Entity Psc · notified 2019-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-06 · satisfied 2019-10-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-07-18 · satisfied 2019-10-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-12-18 · satisfied 2007-10-20
  The chapel treskillard redruth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-08-20 · satisfied 2007-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-18 · satisfied 2007-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-24 · satisfied 2007-10-04
  The chapel treskillard redruth cornwall TR16 6JY.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-24 · satisfied 2004-01-15
  The chapel treskillard redruth cornwall TR16 6JY.
• Charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 2000-04-01 · satisfied 2011-07-23
  A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 1ST april 2000 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.

Recent filings (15)

• 2026-06-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-06-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-04-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-04-24 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2023-04-24 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-04-24 Resolution (paper) RESOLUTIONS Resolution
• 2023-03-29 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-03-29 Legacy (paper) CAP-SS Insolvency
• 2023-03-29 Resolution (paper) RESOLUTIONS Resolution
• 2023-03-29 Legacy (paper) SH20 Capital
• 2022-08-19 Change to a person with significant control PSC05 PSC
• 2022-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Appointment of secretary AP03 Officers
• 2022-08-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.