Company number 01554214
Status Liquidation
Incorporation Date 31 March 1981
Company Type Private Limited Company
Address 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Registered office address changed from 6 Kendal Grove Solihull West Midlands B92 0PS to 38 Fowgay Drive Solihull West Midlands B91 3PH on 20 November 2015. The most likely internet sites of NETWORK CLEANING CONSULTANTS LIMITED are www.networkcleaningconsultants.co.uk, and www.network-cleaning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Network Cleaning Consultants Limited is a Private Limited Company.
The company registration number is 01554214. Network Cleaning Consultants Limited has been working since 31 March 1981.
The present status of the company is Liquidation. The registered address of Network Cleaning Consultants Limited is 26 28 Goodall Street Walsall West Midlands Ws1 1ql. . MEARNS, Sandra Theresa is a Secretary of the company. MEARNS, Ian Macdonald is a Director of the company. MEARNS, Sandra Theresa is a Director of the company. Director MEARNS, Sandra Theresa has been resigned. Director WILSON, Doreen has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Macdonald Mearns
Notified on: 15 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Ms Sandra Theresa Mearns
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control
NETWORK CLEANING CONSULTANTS LIMITED Events
20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from 6 Kendal Grove Solihull West Midlands B92 0PS to 38 Fowgay Drive Solihull West Midlands B91 3PH on 20 November 2015
20 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
14 May 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
06 Dec 1988
Return made up to 21/11/88; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Dec 1987
Return made up to 03/12/87; full list of members
12 Dec 1986
Accounts for a small company made up to 31 March 1986
12 Dec 1986
Return made up to 03/12/86; full list of members
26 June 2013
Charge code 0155 4214 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 November 2000
Mortgage debenture
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1986
Mortgage debenture
Delivered: 31 January 1986
Status: Satisfied
on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
25 May 1984
Legal mortgage
Delivered: 7 June 1984
Status: Satisfied
on 9 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property 175 waterloo rd hay mills birmingham title no:…