Total Quality Cleaning (South West) Limited

Company Name	Total Quality Cleaning (South West) Limited
Company Status	Dissolved
Company Number	05162891
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	28 August 2018 (5 years, 8 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 Jerome Richard Hogg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	20 November 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Secretary Name	Mr Jerome Richard Hogg
Status	Closed
Appointed	20 November 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Jerome Richard Hogg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 The Gardens Chester Le Street County Durham DH2 2DT

Director Name	Kelly Selina Daviss
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 West Houses White Cross Hallatrow Bristol Avon BS39 6ET

Director Name	Jonathon Michael Hogg
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Houses White Cross Hallatrow Bristol Avon BS39 6ET

Secretary Name	Jonathon Michael Hogg
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Houses White Cross Hallatrow Bristol Avon BS39 6ET

Director Name	Jerome Richard Hogg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2009)
Role	Business Manager
Correspondence Address	13 Finchdale Terrace Chester Le Street Co Durham DH3 3DL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.tqcgroup.com

Location

Registered Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

149 at £1	Jerome Hogg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,539
Current Liabilities	£7,599

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

21 August 2007	Delivered on: 24 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
13 September 2004	Delivered on: 16 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

21 August 2007

Delivered on: 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

13 September 2004

Delivered on: 16 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
17 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
4 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 149 (3 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 149 (3 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 149 (3 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 149 (3 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 149 (3 pages)
21 November 2014	Appointment of Mr Jerome Richard Hogg as a director on 20 November 2014 (2 pages)
21 November 2014	Appointment of Mr Jerome Richard Hogg as a secretary on 20 November 2014 (2 pages)
21 November 2014	Termination of appointment of Kelly Selina Daviss as a director on 20 November 2014 (1 page)
21 November 2014	Appointment of Mr Jerome Richard Hogg as a secretary on 20 November 2014 (2 pages)
21 November 2014	Registered office address changed from 1 West Houses White Cross Hallatrow Bristol BS39 6ET to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Jonathon Michael Hogg as a director on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Jonathon Michael Hogg as a secretary on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Jonathon Michael Hogg as a secretary on 20 November 2014 (1 page)
21 November 2014	Registered office address changed from 1 West Houses White Cross Hallatrow Bristol BS39 6ET to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Jerome Richard Hogg as a director on 20 November 2014 (2 pages)
21 November 2014	Termination of appointment of Kelly Selina Daviss as a director on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Jonathon Michael Hogg as a director on 20 November 2014 (1 page)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 149 (5 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 149 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
31 May 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Kelly Selina Daviss on 24 June 2010 (2 pages)
13 July 2010	Director's details changed for Kelly Selina Daviss on 24 June 2010 (2 pages)
13 July 2010	Director's details changed for Jonathon Michael Hogg on 24 June 2010 (2 pages)
13 July 2010	Director's details changed for Jonathon Michael Hogg on 24 June 2010 (2 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 August 2009	Ad 01/07/09\gbp si 49@1=49\gbp ic 3/52\ (1 page)
5 August 2009	Ad 01/07/09\gbp si 49@1=49\gbp ic 3/52\ (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
24 June 2009	Appointment terminated director jerome hogg (1 page)
24 June 2009	Appointment terminated director jerome hogg (1 page)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 December 2008	Director appointed jerome richard hogg (2 pages)
5 December 2008	Ad 28/11/08-28/11/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
5 December 2008	Ad 28/11/08-28/11/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 December 2008	Director appointed jerome richard hogg (2 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
14 July 2008	Return made up to 25/06/08; full list of members (4 pages)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
24 August 2007	Particulars of mortgage/charge (6 pages)
24 August 2007	Particulars of mortgage/charge (6 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
26 June 2007	Return made up to 25/06/07; full list of members (3 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
6 July 2006	Return made up to 25/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 August 2005	Return made up to 25/06/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Return made up to 25/06/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed (1 page)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Ad 06/07/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 August 2004	Ad 06/07/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 August 2004	Director resigned (1 page)
25 June 2004	Incorporation (16 pages)
25 June 2004	Incorporation (16 pages)