| Company Name | Inter Clean Valeting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07762487 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
| Dissolution Date | 23 October 2017 (6 years, 6 months ago) |
| Previous Name | Goldrush Harvest Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Peter Ferguson Upton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(2 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17th Floor, Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU |
| Director Name | Mr Matt Collen |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
| Secretary Name | Mr Matt Collen |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Location
| Registered Address | 17th Floor, Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £110,661 |
| Cash | £11,017 |
| Current Liabilities | £1,439,574 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 23 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2017 | Notice of final account prior to dissolution (14 pages) |
| 22 February 2017 | Insolvency:liquidators annual progress report to 10/02/2017 (10 pages) |
| 7 March 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/02/2016 (10 pages) |
| 1 April 2015 | Registered office address changed from Unit 5 Glover Industrial Estate Tower Road Washington Tyne and Wear NE37 2SH to C/O C/O Leather Matthews Restructuring Llp 17Th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Unit 5 Glover Industrial Estate Tower Road Washington Tyne and Wear NE37 2SH to C/O C/O Leather Matthews Restructuring Llp 17Th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 April 2015 (1 page) |
| 19 March 2015 | Appointment of a liquidator (1 page) |
| 19 March 2015 | Order of court to wind up (2 pages) |
| 8 December 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 14 August 2014 | Registration of charge 077624870002, created on 8 August 2014 (53 pages) |
| 14 August 2014 | Registration of charge 077624870002, created on 8 August 2014 (53 pages) |
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 23 June 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (3 pages) |
| 15 May 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Registered office address changed from the Car Smart Centre Vermont Concord Washington Tyne and Wear NE37 2AX England on 30 July 2012 (1 page) |
| 9 November 2011 | Registered office address changed from C/O M Collen Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from C/O M Collen Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB England on 9 November 2011 (1 page) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 October 2011 | Change of name notice (2 pages) |
| 20 October 2011 | Company name changed goldrush harvest LIMITED\certificate issued on 20/10/11
|
| 6 October 2011 | Termination of appointment of Matt Collen as a secretary (2 pages) |
| 6 October 2011 | Appointment of Philip Peter Ferguson Upton as a director (3 pages) |
| 6 October 2011 | Termination of appointment of Matt Collen as a director (2 pages) |
| 5 September 2011 | Incorporation (23 pages) |