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CHEM-DRY FRANCHISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chem-dry Franchising Limited. The company was founded 36 years ago and was given the registration number 02199693. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHEM-DRY FRANCHISING LIMITED
Company Number:02199693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary18 April 2016Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director18 April 2016Active
27 South Parade, Leven, Beverley, HU17 5LJ

Secretary04 July 2000Active
27 Crawshaw Avenue, Beverley, HU17 7QW

Secretary-Active
Southwold, 36 Greenstiles Lane, Swanland, HU14 3NH

Secretary01 December 1997Active
Southwold, 36 Greenstiles Lane, Swanland, HU14 3NH

Secretary22 December 1992Active
404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

Secretary28 July 2008Active
5 Broomsleigh Street, London, NW6 1QQ

Secretary14 April 2005Active
27 South Parade, Leven, Beverley, HU17 5LJ

Secretary21 January 1997Active
19 Sackville Close, Beverley, HU17 8XF

Director03 May 2000Active
Pen Plannau, Moelfre, Llansilin, SY10 7QL

Director14 April 2005Active
Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS

Director27 January 2011Active
St Peters Manor, St Peters Church Lane, Droitwich, WR9 7AN

Director26 June 2009Active
The Clock House, West End Road Box End, Kempston Rural, MK43 8RT

Director14 April 2005Active
27 South Parade, Leven, Beverley, HU17 5LJ

Director01 August 1997Active
75 Megson Way, Walkington, Beverley, HU17 8YA

Director01 August 1997Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director02 August 2011Active
27 Crawshaw Avenue, Beverley, HU17 7QW

Director-Active
27 Crawshaw Avenue, Beverley, HU17 7QW

Director-Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director05 May 2015Active
151 Westella Road, Kirkella, Hull, HU10 7RN

Director-Active
7509 Dickenson Place, Chilliwack Bc, Canada, V42 1JG

Director17 July 1992Active
3 Scholes Park Road, Scarborough, YO12 6RE

Director09 September 2004Active
268 Moorhouse Road, Hull, HU5 5PL

Director01 July 2004Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director24 May 2013Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director05 May 2015Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director16 February 2010Active
4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director18 April 2016Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director21 January 2010Active
7, Trent Walk, Welton Grange, Brough, HU15 1GF

Director24 September 2009Active
Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

Director30 March 2007Active
19, Briar Walk, London, United Kingdom, SW15 6UD

Director11 March 2010Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR

Director18 April 2016Active
Colonial House, Swinemoor Lane, Beverley, HU17 0LS

Director16 February 2010Active
44 Copandale Road, Beverley, HU17 7BW

Director-Active

People with Significant Control

Gold Round Limited
Notified on:18 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Aghoco 1022 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation in administration move to dissolution.

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2023-11-07Officers

Termination director company with name termination date.

Download
2023-07-04Insolvency

Liquidation in administration progress report.

Download
2023-02-14Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-01-25Insolvency

Liquidation in administration proposals.

Download
2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-10Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2023-01-06Address

Change registered office address company with date old address new address.

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2022-12-17Address

Change registered office address company with date old address new address.

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2022-12-17Insolvency

Liquidation in administration appointment of administrator.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-08-04Officers

Change corporate director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

Download
2022-07-02Gazette

Gazette filings brought up to date.

Download
2022-07-01Accounts

Accounts with accounts type full.

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2022-06-28Gazette

Gazette notice compulsory.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-05-11Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download

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