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Company Information for

DUENNA CARE LIMITED

C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
04272834
Private Limited Company
Liquidation

Company Overview

About Duenna Care Ltd
DUENNA CARE LIMITED was founded on 2001-08-17 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Duenna Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUENNA CARE LIMITED
 
Legal Registered Office
C/O BRIDGESTONES
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
CARE ED LIMITED21/08/2001
Filing Information
Company Number 04272834
Company ID Number 04272834
Date formed 2001-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2005
Account next due 30/06/2007
Latest return 17/08/2005
Return next due 14/09/2006
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 17:18:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DUENNA CARE LIMITED

Company Officers of DUENNA CARE LIMITED

Current Directors
Officer Role Date Appointed
CLARE KITCHENHAM
Director 2001-08-30
DAVID HENRY KITCHENHAM
Director 2001-08-30
STEPHEN REYNOLDS
Company Secretary 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENRY KITCHENHAM
Company Secretary 2001-08-30 2001-09-28
MARK ALAN WALFORD
Director 2001-08-30 2001-09-25
CER NOMINEES LIMITED
Nominated Director 2001-08-17 2001-08-30
CER AGENTS LIMITED
Nominated Secretary 2001-08-17 2001-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014
2013-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2013-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013
2012-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2012-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012
2011-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
2011-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2011
2010-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010
2010-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010
2009-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2009
2009-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2009
2008-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
2008-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
2007-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-154.20STATEMENT OF AFFAIRS
2006-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-09-15600APPOINTMENT OF LIQUIDATOR
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: GLENGARTH HOUSE 64 STATION ROAD MARPLE CHESHIRE SK6 6AL
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-19363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-09-28288bDIRECTOR RESIGNED
2001-09-03288bSECRETARY RESIGNED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03288bDIRECTOR RESIGNED
2001-08-21CERTNMCOMPANY NAME CHANGED CARE ED LIMITED CERTIFICATE ISSUED ON 21/08/01
2001-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8532 - Social work without accommodation



Licences & Regulatory approval
We could not find any licences issued to DUENNA CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUENNA CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUENNA CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 8532 - Social work without accommodation

Intangible Assets
Patents
We have not found any records of DUENNA CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUENNA CARE LIMITED
Trademarks
We have not found any records of DUENNA CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUENNA CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8532 - Social work without accommodation) as DUENNA CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUENNA CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUENNA CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUENNA CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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