NIGHTINGALE CLEANING LIMITED

Company 03813158 In Administration Private limited company
Company age
27 years

Company overview

Incorporation date
23 July 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Industry classification (SIC codes)

81210

Previous company names

SAWSTON CLEANING SERVICES LIMITED

23 July 1999 - 3 March 2009

Officers & directors (20)

JENKINS, David

Director

Appointed: 19 June 2025

Active

KNIGHT, Andrew James

Director

Appointed: 30 July 2025

Active

DELLAR, Christine

Secretary

Appointed: 23 July 1999 • Resigned: 2 February 2005

FELSTEAD, Catherine

Secretary

Appointed: 2 February 2005 • Resigned: 7 July 2025

TEMPLES (NOMINEES) LIMITED

Nominee Secretary

Appointed: 23 July 1999 • Resigned: 23 July 1999

DACK, Rosalyn Mary

Director

Appointed: 1 May 2002 • Resigned: 2 February 2005

DAW, David Anthony James

Director

Appointed: 2 February 2005 • Resigned: 16 September 2008

DELLAR, Anthony

Director

Appointed: 23 July 1999 • Resigned: 2 February 2005

DELLAR, Christine

Director

Appointed: 30 July 1999 • Resigned: 2 February 2005

DELLAR, Simon

Director

Appointed: 1 February 2000 • Resigned: 2 February 2005

Recent filing history (131)

3 July 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

3 July 2026

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

20 June 2026

Statement of administrator's proposal

Insolvency • Form AM03

24 April 2026

Registered office address changed from 93 Woolpitch Wood Chepstow NP16 6DR Wales to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 April 2026

Address • Form AD01

24 April 2026

Appointment of an administrator

Insolvency • Form AM01

2 March 2026

Termination of appointment of John Marc Weinzweig as a director on 2 March 2026

Officers • Form TM01

2 March 2026

Termination of appointment of Eifion Serge Weinzweig as a director on 2 March 2026

Officers • Form TM01

2 March 2026

Termination of appointment of Ilaria Geronzi as a director on 2 March 2026

Officers • Form TM01

30 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

4 September 2025

Satisfaction of charge 3 in full

Mortgage • Form MR04

4 September 2025

Satisfaction of charge 4 in full

Mortgage • Form MR04

5 August 2025

Registration of charge 038131580005, created on 4 August 2025

Mortgage • Form MR01

31 July 2025

Appointment of Mr Andrew James Knight as a director on 30 July 2025

Officers • Form AP01

31 July 2025

Appointment of Mr John Marc Weinzweig as a director on 30 July 2025

Officers • Form AP01

31 July 2025

Appointment of Miss Ilaria Geronzi as a director on 31 July 2025

Officers • Form AP01

Persons with significant control (2)

Mr David Jenkins

Individual

Has significant influence or control

Notified: 7 July 2025

Nightingale Contract Services Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Time Invoice Finance Limited

Created: 4 August 2025 • Delivered: 5 August 2025

Outstanding

Guarantee and fixed and floating charge

Barclays Bank PLC

Created: 28 November 2008 • Delivered: 3 December 2008

Fully satisfied

Guarantee & debenture

Barclays Bank PLC

Created: 27 June 2008 • Delivered: 15 July 2008

Fully satisfied

Fixed and floating charge

The Royal Bank of Scotland Commercial Services Limited (The Security Holder)

Created: 18 February 2005 • Delivered: 3 March 2005

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 2 February 2005 • Delivered: 5 February 2005

Fully satisfied

Insolvency history

In administration

Administration started: 10 April 2026

Practitioners:

Richard Cole - Stamford House Northenden Road

Steven Joseph Brown - Stamford House Northenden Road

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 22 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No