Liquidation
Company Information for WHO CARES HAMPSHIRE LIMITED
6 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, GU14 7QU,
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Company Registration Number
05603341
Private Limited Company
Liquidation |
Company Name | |
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WHO CARES HAMPSHIRE LIMITED | |
Legal Registered Office | |
6 INVINCIBLE ROAD INDUSTRIAL ESTATE FARNBOROUGH HAMPSHIRE GU14 7QU Other companies in GU14 | |
Company Number | 05603341 | |
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Company ID Number | 05603341 | |
Date formed | 2005-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2010 | |
Account next due | 31/10/2011 | |
Latest return | 26/10/2010 | |
Return next due | 23/11/2011 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 05:30:43 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JAYNE AVERY |
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SAMANTHA JAYNE AVERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIPPA JANE MARY PARISH |
Director | ||
THERESA DAWN EDWARDS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PARISH | |
LATEST SOC | 10/12/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/10 TO 31/01/10 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA JANE MARY PARISH / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE AVERY / 19/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 6 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU17 4QU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 1ST FLOOR 204-206 FLEET ROAD FLEET HAMPSHIRE GU51 4BY | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/10/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 26/10/07; full list of members | |
363s | Return made up to 26/10/06; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
288c | Secretary's particulars changed | |
287 | Registered office changed on 07/02/06 from: the old dairy, ten acres farm edneys hill wokingham berkshire RG41 4DT | |
NEWINC | New incorporation |
Winding-Up Orders | 2012-03-23 |
Petitions to Wind Up (Companies) | 2012-02-29 |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as WHO CARES HAMPSHIRE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | WHO CARES HAMPSHIRE LIMITED | Event Date | 2012-03-12 |
In the High Court Of Justice case number 00863 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WHO CARES HAMPSHIRE LIMITED | Event Date | 2012-01-31 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | WHO CARES HAMPSHIRE LIMITED | Event Date | 2012-01-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 863 A Petition to wind up the above-named Company, Registration Number 05603341, of 6 Invincible Road, Industrial Estate, Farnborough, Hampshire, United Kingdom, GU14 7QU , presented on 29 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1588176/37/G.) : | |||
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. |