Company Information for CARE HELP-LINE (SOLIHULL) LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
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Company Registration Number
04651957
Private Limited Company
Liquidation |
Company Name | ||
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CARE HELP-LINE (SOLIHULL) LIMITED | ||
Legal Registered Office | ||
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in WS9 | ||
Previous Names | ||
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Company Number | 04651957 | |
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Company ID Number | 04651957 | |
Date formed | 2003-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 30/01/2013 | |
Return next due | 27/02/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 16:23:56 |
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Officer | Role | Date Appointed |
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GRANT ROWLANDS |
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JULIE ANNE NUGENT |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA CULLEN |
Company Secretary | ||
JENNIFER MARGARET LINDSEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU | |
AP03 | SECRETARY APPOINTED MR GRANT ROWLANDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CULLEN | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LINDSEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET LINDSEY / 20/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CULLEN / 20/03/2010 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET LINDSEY / 30/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 190 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4EQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: COLONIAL HOUSE 181-185 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AU | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 66 YOXALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3RP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: BARCLAYS BANK CHAMBERS 449 STRATFORD ROAD BIRMINGHAM WEST MIDLANDS B11 4LD | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VIABEST LIMITED CERTIFICATE ISSUED ON 13/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 28/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-09-18 |
Appointment of Liquidators | 2013-09-18 |
Notices to Creditors | 2013-09-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 CARE HELP-LINE (SOLIHULL) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Home Care Support Services |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Solihull Metropolitan Borough Council | |
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ASC - Home Care Support Services |
Solihull Metropolitan Borough Council | |
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ASC - Home Care Support Services |
Solihull Metropolitan Borough Council | |
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ASC - Home Care Support Services |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Out of hospital |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Gloucestershire County Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Council | |
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Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Walsall Metropolitan Borough Council | |
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Home Care Services |
Solihull Metropolitan Borough Council | |
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ASC - Domiciliary Care |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
Solihull Metropolitan Borough Council | |
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Clients Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CARE HELP LINE (SOLIHULL) LIMITED | Event Date | 2013-08-23 |
C H I Moore , K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARE HELP LINE (SOLIHULL) LIMITED | Event Date | |
Passed 23 August 2013 At a General Meeting of the Members of the above-named company, duly convened and held at 56 Warwick Road, Olton, Solihull, West Midlands, B92 7HX on 23 August 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and is hereby appointed Liquidator for the purposes of such winding up. Julie A Nugent Director : Dated 23 August 2013 C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company by the members on 23 August 2013 . My appointment was confirmed by creditors on 5 September 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Virginia House, 56 Warwick Road, Olton, Solihull, West Midlands B92 7HX . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARE HELP LINE (SOLIHULL) LIMITED | Event Date | |
In accordance with Rule 4.106, I, C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 5 September 2013 I was appointed Liquidator of Care Help Line (Solihull) Limited by resolutions of members. My appointment was confirmed by creditors on 5 September 2013 . Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 10 October 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator : C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company by the members on 23 August 2013 . My appointment was confirmed by creditors on 5 September 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Virginia House, 56 Warwick Road, Olton, Solihull, West Midlands B92 7HX . | |||
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. |