Dufton Hygiene (Nccl) Ltd

Company Name	Dufton Hygiene (Nccl) Ltd
Company Status	Dissolved
Company Number	05262689
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Names	Crawford Brown Services Limited and Crawford Brown (Nccl) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Christopher Paul Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burnside Road Whitley Bay Tyne & Wear NE25 8PW

Director Name	Mrs Linda Margaret Brown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7, Burnside Road Whitley Bay Northumberland NE25 8PW

Secretary Name	Mrs Linda Margaret Brown
Nationality	English
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7, Burnside Road Whitley Bay Northumberland NE25 8PW

Contact

Website	www.ncclhygiene.co.uk
Telephone	0191 2634555
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 17 Maurice Road Industrial Estate Wallsend Tyne And Wear NE28 6BY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Shareholders

500 at £1	Christopher Paul Brown 50.00% Ordinary
500 at £1	Linda Margaret Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,946
Current Liabilities	£53,946

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

17 January 2005	Delivered on: 18 January 2005 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

17 January 2005

Delivered on: 18 January 2005
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

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	Application to strike the company off the register (3 pages)
11 February 2016	Satisfaction of charge 1 in full (4 pages)
17 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 November 2015	Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page)
29 October 2014	Registered office address changed from Unit 7 Chapel Place, Dentonholme Trading Estate Carlisle CA2 5DF to Unit 17 Maurice Road Industrial Estate Wallsend Tyne and Wear NE28 6BY on 29 October 2014 (1 page)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Company name changed crawford brown (nccl) LTD\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-09 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Registered office address changed from 7 Burnside Road Whitley Bay Tyne and Wear NE25 8PW England on 22 August 2011 (1 page)
19 August 2011	Company name changed crawford brown services LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 November 2009	Director's details changed for Mrs Linda Margaret Brown on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Christopher Paul Brown on 30 November 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from unit 18B point pleasant industrial estate wallsend tyne & wear NE28 6HA (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007	Return made up to 18/10/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 November 2006	Return made up to 18/10/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Registered office changed on 01/02/06 from: 7, burnside road whitley bay northumberland NE25 8PW (1 page)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
23 September 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 October 2004	Incorporation (19 pages)