Company NameBizzib Cleaning Specialists Limited
Company StatusDissolved
Company Number04524379
CategoryPrivate Limited Company
Incorporation Date2 September 2002(19 years, 3 months ago)
Dissolution Date5 September 2018 (3 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings
SIC 81221Window cleaning services
SIC 81291Disinfecting and exterminating services

Directors

Director NameMr Ricky Dalton
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Secretary NameMrs Julie Dalton
NationalityBritish
StatusClosed
Appointed02 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Director NameMrs Julie Dalton
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(8 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 05 September 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameMr Scott Gibson
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2003(7 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 March 2011)
RoleProject Director
Country of ResidenceEngland
Correspondence Address1 Ivy Cottages
59 The Street
Kirkby Le Soken
CO13 0EG

Contact

Websitebizzib.co.uk

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Ricky Dalton & Julie Dalton
100.00%
Ordinary

Financials

Year2014
Net Worth£423
Cash£172
Current Liabilities£251,502

Accounts

Latest Accounts30 September 2014 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

28 June 2011Delivered on: 9 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The coach house, station avenue, southend on sea, essex t/no EX654211 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
Outstanding
26 November 2004Delivered on: 1 December 2004
Persons entitled: National Westminster 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

5 September 2018Final Gazette dissolved following liquidation (1 page)
5 June 2018Return of final meeting in a creditors' voluntary winding up (21 pages)
5 September 2017Liquidators' statement of receipts and payments to 27 June 2017 (24 pages)
5 September 2017Liquidators' statement of receipts and payments to 27 June 2017 (24 pages)
11 July 2016Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 July 2016 (2 pages)
11 July 2016Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 July 2016 (2 pages)
7 July 2016Statement of affairs with form 4.19 (6 pages)
7 July 2016Appointment of a voluntary liquidator (1 page)
7 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
(1 page)
7 July 2016Statement of affairs with form 4.19 (6 pages)
7 July 2016Appointment of a voluntary liquidator (1 page)
7 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
(1 page)
1 December 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
1 December 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
30 October 2015Director's details changed for Ricky Dalton on 30 October 2015 (2 pages)
30 October 2015Secretary's details changed for Mrs Julie Dalton on 30 October 2015 (1 page)
30 October 2015Director's details changed for Mrs Julie Dalton on 30 October 2015 (2 pages)
30 October 2015Registered office address changed from Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 30 October 2015 (1 page)
30 October 2015Registered office address changed from , Units 3 & 4 Laylands Farm Sudbury Road, Downham, Billericay, Essex, CM11 1LA, England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 30 October 2015 (1 page)
30 October 2015Director's details changed for Ricky Dalton on 30 October 2015 (2 pages)
30 October 2015Secretary's details changed for Mrs Julie Dalton on 30 October 2015 (1 page)
30 October 2015Director's details changed for Mrs Julie Dalton on 30 October 2015 (2 pages)
30 October 2015Registered office address changed from , Units 3 & 4 Laylands Farm Sudbury Road, Downham, Billericay, Essex, CM11 1LA, England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 30 October 2015 (1 page)
13 May 2015Registered office address changed from Unit 9 Orwell Court, Hurricane Way Wickford Business Park Wickford Essex SS11 8YJ to Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA on 13 May 2015 (1 page)
13 May 2015Registered office address changed from , Unit 9 Orwell Court, Hurricane Way, Wickford Business Park, Wickford, Essex, SS11 8YJ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 13 May 2015 (1 page)
13 May 2015Registered office address changed from , Unit 9 Orwell Court, Hurricane Way, Wickford Business Park, Wickford, Essex, SS11 8YJ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 13 May 2015 (1 page)
14 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
25 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
24 September 2013Purchase of own shares. (3 pages)
24 September 2013Purchase of own shares. (3 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
20 July 2012Registered office address changed from 2Nd Floor, Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL England on 20 July 2012 (1 page)
20 July 2012Registered office address changed from , 2nd Floor, Essex House Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL, England on 20 July 2012 (1 page)
20 July 2012Registered office address changed from , 2nd Floor, Essex House Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL, England on 20 July 2012 (1 page)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
9 July 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 March 2011Termination of appointment of Scott Gibson as a director (1 page)
11 March 2011Termination of appointment of Scott Gibson as a director (1 page)
23 February 2011Appointment of Mrs Julie Dalton as a director (2 pages)
23 February 2011Appointment of Mrs Julie Dalton as a director (2 pages)
7 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Scott Gibson on 2 September 2010 (2 pages)
7 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Scott Gibson on 2 September 2010 (2 pages)
7 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Scott Gibson on 2 September 2010 (2 pages)
1 September 2010Registered office address changed from Unit 2 Essex House Josselin Road Burnt Mills Ind Est Basildon Essex SS13 1EL on 1 September 2010 (1 page)
1 September 2010Registered office address changed from , Unit 2 Essex House Josselin Road, Burnt Mills Ind Est, Basildon, Essex, SS13 1EL on 1 September 2010 (1 page)
1 September 2010Registered office address changed from , Unit 2 Essex House Josselin Road, Burnt Mills Ind Est, Basildon, Essex, SS13 1EL on 1 September 2010 (1 page)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
(2 pages)
30 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
(2 pages)
22 March 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 March 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 September 2009Return made up to 02/09/09; full list of members (4 pages)
7 September 2009Return made up to 02/09/09; full list of members (4 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2008Return made up to 02/09/08; no change of members (4 pages)
29 September 2008Return made up to 02/09/08; no change of members (4 pages)
4 August 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
4 August 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
3 June 2008Registered office changed on 03/06/2008 from steeple view farm dunton road laindon essex SS12 9NA (1 page)
3 June 2008Registered office changed on 03/06/2008 from, steeple view farm, dunton road, laindon, essex, SS12 9NA (1 page)
3 June 2008Registered office changed on 03/06/2008 from, steeple view farm, dunton road, laindon, essex, SS12 9NA (1 page)
27 September 2007Return made up to 02/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2007Return made up to 02/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
8 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
21 September 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2006Registered office changed on 06/06/06 from: steeple vein farm unit 1 dunton road laindon essex SS15 4DB (1 page)
6 June 2006Registered office changed on 06/06/06 from: steeple vein farm, unit 1 dunton road, laindon, essex SS15 4DB (1 page)
21 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 December 2005Registered office changed on 14/12/05 from: unit l radford business centre radford way billericay essex CM12 0BZ (1 page)
14 December 2005Registered office changed on 14/12/05 from: unit l radford business centre, radford way, billericay, essex CM12 0BZ (1 page)
13 September 2005Return made up to 02/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2005Return made up to 02/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 December 2004Particulars of mortgage/charge (3 pages)
1 December 2004Particulars of mortgage/charge (3 pages)
13 September 2004Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
(7 pages)
13 September 2004Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
(7 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 October 2003Return made up to 02/09/03; full list of members (7 pages)
7 October 2003Return made up to 02/09/03; full list of members (7 pages)
24 May 2003Registered office changed on 24/05/03 from: 52 wallace drive wickford essex SS12 9NA (1 page)
24 May 2003New director appointed (2 pages)
24 May 2003Registered office changed on 24/05/03 from: 52 wallace drive, wickford, essex SS12 9NA (1 page)
24 May 2003New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
8 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 September 2002Registered office changed on 08/09/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
8 September 2002Director resigned (1 page)
8 September 2002Secretary resigned (1 page)
8 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 September 2002Registered office changed on 08/09/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ (1 page)
8 September 2002Director resigned (1 page)
8 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (14 pages)
2 September 2002Incorporation (14 pages)