Company Information for ATTWOODS RESIDENTIAL HOMES LIMITED
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
01837893
Private Limited Company
Liquidation |
Company Name | |
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ATTWOODS RESIDENTIAL HOMES LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in KT8 | |
Company Number | 01837893 | |
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Company ID Number | 01837893 | |
Date formed | 1984-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 12:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GREGORY JAMES TRESS |
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ALAN EVANS |
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KISHORE GOPAUL |
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THOMAS GREGORY JAMES TRESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE HAYIM |
Company Secretary | ||
LINDA BAXTER RODLER |
Director | ||
LAURENT ARON COHEN |
Director | ||
WILLIAMINA HOYES |
Company Secretary | ||
PETER ALAN HOYES |
Director | ||
WILLIAMINA HOYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTOUND LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
GOLDEN AGE MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 1996-09-09 | Liquidation | |
MEDICATRIX COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1996-09-09 | Active | |
RECON DEVELOPMENT HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
SUNNYSIDE INVESTMENT PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
SUTHERLAND INVESTMENT PARTNERS UK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
FULCRUM INVESTMENT PARTNERS (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
PRIME DATA SERVICES LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ABBACARE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-05-10 | |
SASSABY LIMITED | Director | 2012-12-05 | CURRENT | 2009-03-19 | Liquidation | |
IRONSIDE MANAGEMENT LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ROLAMGOLD LIMITED | Director | 2011-09-15 | CURRENT | 1999-08-03 | Liquidation | |
APPLEGATE FINANCIAL PARTNERS LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
DESIATO INVESTMENTS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2013-09-03 | |
FESTING RESOURCES LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2013-10-08 | |
SKILLFRAME LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
VIS NATURAE LIMITED | Director | 2000-05-10 | CURRENT | 1994-06-13 | Active | |
GREEN LODGE MANAGEMENTS LIMITED | Director | 2000-01-14 | CURRENT | 1994-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 138 138 Walton Road East Molesey KT8 0HP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 138 138 Walton Road East Molesey KT8 0HP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 138 Walton Road East Molesey Surrey KT8 0HP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Speen House Porter Street London W1M 2AH | |
AP03 | Appointment of Mr Thomas Gregory James Tress as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE HAYIM | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN EVANS | |
AP01 | DIRECTOR APPOINTED MR THOMAS GREGORY JAMES TRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RODLER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BAXTER RODLER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KISHORE GOPAUL / 01/07/2010 | |
AR01 | 01/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/97 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
363s | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: ATTWOODS BRAINTREE ROAD HALSTEAD ESSEX CO9 1SL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 07/02/97 |
Appointmen | 2018-07-06 |
Resolution | 2018-07-06 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 89,433 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTWOODS RESIDENTIAL HOMES LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 45,728 |
Current Assets | 2012-01-01 | £ 490,360 |
Debtors | 2012-01-01 | £ 444,632 |
Fixed Assets | 2012-01-01 | £ 15,263 |
Shareholder Funds | 2012-01-01 | £ 416,190 |
Tangible Fixed Assets | 2012-01-01 | £ 15,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ATTWOODS RESIDENTIAL HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ATTWOODS RESIDENTIAL HOMES LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Resolution | |
Defending party | ATTWOODS RESIDENTIAL HOMES LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ATTWOODS RESIDENTIAL HOMES LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |