Rapid Clean UK Limited

Company Name	Rapid Clean UK Limited
Company Status	Dissolved
Company Number	05166719
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 3 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	Mr David Bunney
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(4 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a St Stephen Road Penketh Warrington Cheshire WA5 2AN

Director Name	Stephen Pearce
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Wensleydale Close Great Sankey Warrington Cheshire WA5 3HT

Secretary Name	Stephen Pearce
Nationality	British
Status	Closed
Appointed	08 September 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Wensleydale Close Great Sankey Warrington Cheshire WA5 3HT

Director Name	Richard Farrell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 5 East Court, 20 Talbot Road Prenton Wirral CH43 2HH Wales

Director Name	Lisa Pearce
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Managing Director
Correspondence Address	24 Wensleydale Close Whittle Hall Warrington Cheshire WA5 3HT

Secretary Name	Lisa Pearce
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Managing Director
Correspondence Address	24 Wensleydale Close Whittle Hall Warrington Cheshire WA5 3HT

Contact

Website	www.rapid-clean.co.uk

Location

Registered Address	24 Wensleydale Close Great Sankey Warrington WA5 3HT
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington

Shareholders

501 at £1	Stephan Pearce 50.10% Ordinary
499 at £1	David Bunney 49.90% Ordinary

Financials

Year	2014
Net Worth	£7,769
Cash	£20
Current Liabilities	£24,949

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	Application to strike the company off the register (3 pages)
3 October 2014	Application to strike the company off the register (3 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Register inspection address has been changed from 4 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD United Kingdom (1 page)
9 July 2014	Register inspection address has been changed from 4 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD United Kingdom (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 January 2014	Registered office address changed from 4 Wensleydale Close Great Sankey Warrington WA5 3HT England on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 4 Wensleydale Close Great Sankey Warrington WA5 3HT England on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 4 Webster Court Westbrook Crescent Warrington Cheshire WA5 8WD on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 4 Webster Court Westbrook Crescent Warrington Cheshire WA5 8WD on 10 January 2014 (1 page)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Secretary's details changed for Stephan Pearce on 30 June 2010 (1 page)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Stephan Pearce on 30 June 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for Stephan Pearce on 30 June 2010 (1 page)
7 July 2010	Director's details changed for Stephan Pearce on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for David Bunney on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for David Bunney on 30 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 March 2009	Registered office changed on 12/03/2009 from the heath business and technical park runcorn cheshire WA7 4QX (1 page)
12 March 2009	Registered office changed on 12/03/2009 from the heath business and technical park runcorn cheshire WA7 4QX (1 page)
12 September 2008	Appointment terminate, director and secretary lisa pearce logged form (1 page)
12 September 2008	Appointment terminate, director and secretary lisa pearce logged form (1 page)
11 September 2008	Director and secretary appointed stephan pearce (2 pages)
11 September 2008	Director and secretary appointed stephan pearce (2 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 October 2006	Registered office changed on 12/10/06 from: 50 foxley heath widnes cheshire WA8 7EJ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 50 foxley heath widnes cheshire WA8 7EJ (1 page)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (2 pages)
9 November 2004	Director resigned (2 pages)
30 June 2004	Incorporation (12 pages)
30 June 2004	Incorporation (12 pages)

Rapid Clean UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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