Liquidation
Company Information for CAREDIRECT (WALES) LTD
5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
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Company Registration Number
04609560
Private Limited Company
Liquidation |
Company Name | |
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CAREDIRECT (WALES) LTD | |
Legal Registered Office | |
5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT Other companies in CF39 | |
Company Number | 04609560 | |
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Company ID Number | 04609560 | |
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:54:33 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ELIZABETH DICKINSON |
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AUSTIN LEE WALTERS |
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CLIVE PHILLIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LANGDON |
Company Secretary | ||
WAYNE DAVID JONES |
Director | ||
RACHEL ELIZABETH DICKENSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL STEAM AHEAD LAUNDRY LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
SDA BUSINESS RESCUE LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Community Care Worker | Morriston | *Join our Team* We are registered to provide care and support to the elderly and disabled, in the comfort of their own home, from as little as 15 minutes to... | |
Community Care Worker | Pontardawe | *Join our Team* We are registered to provide care and support to the elderly and disabled, in the comfort of their own home, from as little as 15 minutes to... |
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 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Suite 3 North Court David Street, Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
PSC04 | Change of details for Ms Rachel Elizabeth Dickinson as a person with significant control on 2017-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN LEE WALTERS | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nicola Langdon on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR AUSTIN LEE WALTERS | |
AP01 | DIRECTOR APPOINTED MR CLIVE PHILLIP WILLIAMS | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 42a Cambrian Avenue Garden Village Gilfach Goch Nr Porth CF39 8TG | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | INC SHARE CAP 17/01/2012 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JONES / 26/08/2009 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JONES / 20/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 50 CAMBRIAN AVENUE GARDEN VILLAGE GILFACH GOCH NEAR PORTH RHONDA CYNON TAFF CF39 8TG | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 50 CAMBRIAN AVENUE GARDEN VILLAGE GILFACH GOCH NEAR PORTH R C T CF39 8TG | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: MAXWELL HOUSE 100 NEWBRIDGE ROAD LLANTRISANT MID GLAMORGAN CF72 8EY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
88(2)R | AD 19/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 3RD FLOOR MODEL HOUSE BULL RING LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8EB | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 3RD FLOOR MODEL HOUSE BULLRING LLANTRISANT CF72 8EB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-12-12 |
Appointmen | 2018-12-12 |
Resolution | 2018-12-12 |
Meetings o | 2018-11-29 |
Petitions | 2018-09-28 |
Proposal to Strike Off | 2004-05-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE (ALL ASSETS) | Satisfied | ULTIMATE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 199,978 |
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Creditors Due Within One Year | 2011-12-31 | £ 196,831 |
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 CAREDIRECT (WALES) LTD
Cash Bank In Hand | 2012-12-31 | £ 10,504 |
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Current Assets | 2012-12-31 | £ 112,155 |
Current Assets | 2011-12-31 | £ 130,564 |
Debtors | 2012-12-31 | £ 101,651 |
Debtors | 2011-12-31 | £ 130,433 |
Tangible Fixed Assets | 2012-12-31 | £ 5,731 |
Tangible Fixed Assets | 2011-12-31 | £ 7,319 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CAREDIRECT (WALES) LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CAREDIRECT (WALES) LTD | Event Date | 2018-12-12 |
Initiating party | Event Type | Appointmen | |
Defending party | CAREDIRECT (WALES) LTD | Event Date | 2018-12-12 |
Name of Company: CAREDIRECT (WALES) LTD Company Number: 04609560 Nature of Business: Other human health activities Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | CAREDIRECT (WALES) LTD | Event Date | 2018-12-12 |
Initiating party | Event Type | Meetings o | |
Defending party | CAREDIRECT (WALES) LTD | Event Date | 2018-11-29 |
Initiating party | Event Type | Petitions | |
Defending party | CAREDIRECT (WALES) LTD | Event Date | 2018-09-28 |
In the High Court of Justice (Chancery Division) Companies Court No 7102 of 2018 In the Matter of CAREDIRECT (WALES) LTD (Company Number 04609560 ) Principal trading address: UNKNOWN and in the Matter… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAREDIRECT (WALES) LTD | Event Date | 2004-05-18 |
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. |