Dissolved
Dissolved 2013-09-21
Company Information for ALLCARE HOME CARE CUMBRIA LIMITED
BURY, LANCASHIRE, BL9 8DG,
|
Company Registration Number
05329917
Private Limited Company
Dissolved Dissolved 2013-09-21 |
Company Name | |
---|---|
ALLCARE HOME CARE CUMBRIA LIMITED | |
Legal Registered Office | |
BURY LANCASHIRE BL9 8DG Other companies in BL9 | |
Company Number | 05329917 | |
---|---|---|
Date formed | 2005-01-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2013-09-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 21:17:14 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARGARET DEWHURST |
||
DANIEL LEE TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES WHITAKER |
Company Secretary | ||
CHARLES DEWHURST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVEL COMPUTING LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATORS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM CHURCH HOUSE 96 CHURCH STREET LANCASTER LANCASHIRE LA1 1TD | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O M W FINANCIAL SOLUTIONS 33 WALKER GROVE WALKER GROVE HEYSHAM MORECAMBE LANCASHIRE LA3 2BX UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O MEIRING CCA RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM | |
LATEST SOC | 24/02/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O MEIRINGWHITAKER RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITAKER | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE TOWERS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET DEWHURST / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WHITAKER / 26/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM C/O C/O MEIRINGWHITAKER RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 2 DUNLIN AVENUE HEYSHAM LANCASHIRE LA3 2SJ | |
AR01 | 12/01/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DAVID JAMES WHITAKER | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES DEWHURST | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 49 BANK STREET CARLISE CUMBRIA CA3 8HJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as ALLCARE HOME CARE CUMBRIA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALLCARE HOME CARE CUMBRIA LIMITED | Event Date | 2013-04-09 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 10 June 2013 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 11 April 2012. Office Holder details: A Poxon, (IP No. 8620) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. A Poxon , Liquidator : | |||
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. |