Dissolved 2018-01-09
Company Information for CAPITAL CARE & SUPPORT LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
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Company Registration Number
05517240
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
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CAPITAL CARE & SUPPORT LIMITED | ||||
Legal Registered Office | ||||
SOUTHEND ON SEA ESSEX SS1 Other companies in SS1 | ||||
Previous Names | ||||
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Company Number | 05517240 | |
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Date formed | 2005-07-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
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SOPHIE REBECCA CHRISTMAS |
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STEVEN DAVID STYLES |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE ANN CHRISTMAS |
Director | ||
ELIZABETH JAYNE CHRISTMAS |
Director | ||
MARK EDMONDS |
Director | ||
TIMOTHY WILLIAM CHRISTMAS |
Director | ||
MARK PAUL WHALER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENCLOSE PROPERTY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-03-19 | Dissolved 2015-11-03 | |
TOTALFOSTERING.COM LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-25 | Dissolved 2016-01-19 | |
BUDS CARE LTD | Director | 2014-09-30 | CURRENT | 2014-02-27 | Dissolved 2015-02-17 | |
ASPIRE CARE SOUTH EAST LTD | Director | 2014-09-30 | CURRENT | 2014-02-13 | Dissolved 2016-01-19 | |
GAYLORD ENTERPRISES LTD | Director | 2014-08-01 | CURRENT | 2014-02-27 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
RP04 | SECOND FILING WITH MUD 25/07/14 FOR FORM AR01 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 130002 | |
AR01 | 25/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP, UNITED KINGDOM | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHRISTMAS | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID STYLES | |
AR01 | 25/07/13 FULL LIST | |
RES01 | 05/03/2013 | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 130002 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JAYNE CHRISTMAS | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANN CHRISTMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS | |
AR01 | 25/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHRISTMAS | |
288a | DIRECTOR APPOINTED MARK EDMONDS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CHRISTMAS / 01/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CHRISTMAS / 01/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTMAS / 01/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED CARE & FOSTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SFP SOUTHERN LIMITED CERTIFICATE ISSUED ON 15/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O BSG VALENTINE, LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-27 |
Appointment of Liquidators | 2014-09-19 |
Resolutions for Winding-up | 2014-09-19 |
Petitions to Wind Up (Companies) | 2014-09-09 |
Meetings of Creditors | 2014-08-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
Creditors Due Within One Year | 2013-07-31 | £ 104,219 |
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Creditors Due Within One Year | 2012-07-31 | £ 223,372 |
Creditors Due Within One Year | 2012-07-31 | £ 223,372 |
Creditors Due Within One Year | 2011-07-31 | £ 91,151 |
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 CAPITAL CARE & SUPPORT LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,302 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 18,473 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 1,539 |
Current Assets | 2013-07-31 | £ 110,619 |
Current Assets | 2012-07-31 | £ 232,145 |
Current Assets | 2012-07-31 | £ 232,145 |
Current Assets | 2011-07-31 | £ 84,828 |
Debtors | 2013-07-31 | £ 92,146 |
Debtors | 2012-07-31 | £ 232,143 |
Debtors | 2012-07-31 | £ 232,143 |
Debtors | 2011-07-31 | £ 83,289 |
Shareholder Funds | 2013-07-31 | £ 6,400 |
Shareholder Funds | 2012-07-31 | £ 10,990 |
Shareholder Funds | 2012-07-31 | £ 10,990 |
Shareholder Funds | 2011-07-31 | £ 1,153 |
Tangible Fixed Assets | 2012-07-31 | £ 2,217 |
Tangible Fixed Assets | 2012-07-31 | £ 2,217 |
Tangible Fixed Assets | 2011-07-31 | £ 7,476 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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Kent County Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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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 | CAPITAL CARE & SUPPORT LIMITED | Event Date | 2014-09-09 |
Jamie Taylor and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAPITAL CARE & SUPPORT LIMITED | Event Date | 2014-09-09 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 9 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. Steven Styles , Chairman : 9 September 2014 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CAPITAL CARE & SUPPORT LIMITED | Event Date | 2014-09-09 |
Jamie Taylor and Dominik Thiel Czerwinke , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CAPITAL CARE & SUPPORT LIMITED | Event Date | 2014-09-09 |
Jamie Taylor (IP Number: 002748 ) and Domink Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 9 September 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 23 September 2016 at 11:00 am and 11:15 am respectively, for the purpose of having an account of the winding up 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAPITAL CARE & SUPPORT LIMITED | Event Date | 2014-08-12 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 9 September 2014 at 11.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG not later than 12.00 noon on 8 September 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Zoe Bonham of Begbies Traynor (Central) LLP by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board | |||
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. |