FC

FUTURE CLEANING SERVICES LIMITED

Liquidation

Company number 05065194

Milton Keynes · Incorporated 5 March 2004

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Specialised cleaning services · SIC 81222

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

15 st Botolph Street London EC3A 7BB United Kingdom · until 24 April 2023

St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom · until 19 November 2021

8 Novus Business Park Opus Avenue York Business Park, Nether Poppleton York North Yorkshire YO26 6BL · until 17 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
31 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
18 June 2022
Next due
2 July 2023
Overdue by 40 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NM
NI MHURCHU, Una Irene Geraldine
Secretary
1 August 2022
NM
NI MHURCHU, Una Irene Geraldine
Director
1 August 2022
DD
DOYLE, Declan
Director
25 September 2019
KM
KENNEDY, Michael Patrick
Secretary · Resigned
16 September 2020
CR
CATTELL, Robert
Director · Resigned
25 September 2019
KM
KENNEDY, Michael Patrick
Director · Resigned
25 September 2019
FR
FRANCIS, Ringo Daisley, Mr.
Director · Resigned
1 April 2017
WM
WALKER, Michelle Stephanie
Director · Resigned
1 April 2017
CJ
CHISHOLM, Joanne Michelle
Director · Resigned
14 October 2014
WJ
WATTS, Jonathan Neil
Secretary · Resigned
2 January 2013
CS
CHISHOLM, Stuart James
Director · Resigned
2 January 2013
NA
NISBET, Anthony
Director · Resigned
2 January 2013
SH
SMITH, Helen Margaret Gledhill
Director · Resigned
2 January 2013
WJ
WATTS, Jonathan Neil
Director · Resigned
2 January 2013
DK
DANIEL, Karl Tyrone
Secretary · Resigned
4 March 2009
DK
DANIEL, Karl Tyrone
Director · Resigned
4 March 2009
HG
HOUGHTON, Geoffrey
Secretary · Resigned
23 March 2004
CC
CHISHOLM, Charles William
Secretary · Resigned
5 March 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 March 2004
CC
CHISHOLM, Charles William
Director · Resigned
5 March 2004
HG
HOUGHTON, Geoffrey
Director · Resigned
5 March 2004
HG
HOUGHTON, Geoffrey
Director · Resigned
5 March 2004

Persons with significant control

PS
Bidvest Noonan (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2023 View
Legacy
Capital
29 March 2023 View
Legacy
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Move Registers To Sail Company With New Address
Address
17 September 2020 View
Change Sail Address Company With New Address
Address
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2020 View
Auditors Resignation Limited Company
Auditors
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Resolution
Resolution
15 August 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2019 View
Legacy
Capital
9 July 2019 View
Legacy
Insolvency
9 July 2019 View
Resolution
Resolution
9 July 2019 View
Resolution
Resolution
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
17 June 2019 View
Capital Name Of Class Of Shares
Capital
7 June 2019 View
Resolution
Resolution
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Group
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Resolution
Resolution
20 November 2017 View
Accounts With Accounts Type Group
Accounts
13 November 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Capital Name Of Class Of Shares
Capital
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Group
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Capital Cancellation Shares
Capital
22 May 2014 View
Capital Return Purchase Own Shares
Capital
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Resolution
Resolution
10 December 2009 View
Accounts With Accounts Type Medium
Accounts
18 September 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Medium
Accounts
20 October 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
31 March 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
5 March 2004 View
Incorporation Company
Incorporation
5 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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