Company Information for CARTERTON DAY CENTRE FOR THE ELDERLY LIMITED
CURRIE YOUNG LIMITED, Ground Floor 10 King Street, Newcastle Under Lyme, OXFORDSHIRE, ST5 1EL,
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Company Registration Number
05673815
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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CARTERTON DAY CENTRE FOR THE ELDERLY LIMITED | |
Legal Registered Office | |
CURRIE YOUNG LIMITED Ground Floor 10 King Street Newcastle Under Lyme OXFORDSHIRE ST5 1EL Other companies in OX18 | |
Charity Number | 1116592 |
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Charity Address | SCHOOL HOUSE, LAWTON AVENUE, CARTERTON, OX18 3JY |
Charter | PROVIDING ACTIVITIES FOR SENIOR CITIZENS |
Company Number | 05673815 | |
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Company ID Number | 05673815 | |
Date formed | 2006-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-12 | |
Return next due | 2025-01-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 12:08:44 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT CURRIE |
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GERARD JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE MARIE HARRISON |
Director | ||
MICHAEL WATKINSON |
Director | ||
GEORGE HENRY COLE |
Director | ||
STEPHEN JAMES FINLEY |
Director | ||
LINDA ELLEN LITTLE |
Director | ||
HAROLD PEACH |
Director | ||
FRANCIS VICKERS |
Director | ||
WILLIAM JOHN FORSTER |
Director | ||
BARRY ROGER CHARLES GROOM |
Director | ||
PATRICK MICHAEL SATELL |
Director | ||
PAUL MARTIN SHORT |
Director | ||
GEORGE HENRY COLE |
Company Secretary | ||
GEORGE HENRY COLE |
Director | ||
PETER HEDGES |
Director | ||
LYN STANLEY |
Director | ||
MARGARET JEAN MILLINGTON |
Director | ||
MICHAEL WATKINSON |
Director | ||
PAUL CLIFFORD HUDSON |
Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Richard Alexander Connor on 2021-09-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATKINSON | |
PSC07 | CESSATION OF MICHAEL WATKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY COLE | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FINLEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LITTLE | |
AP01 | DIRECTOR APPOINTED MRS LINDA ELLEN LITTLE | |
AP01 | DIRECTOR APPOINTED MRS JANE-MARIE CLAIRE HARRISON | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM CARTERTON DAY CENTRE FOR THE ELDERLY LTD SCOOL ACCESS RD LAETON AVENUE CARTERTON OXFORDSHIRE OX18 3JY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM ACCESS ROAD, EDITH MOORHOUSE SCHOOL, LAWTON AVENUE CARTERTON OXFORDSHIRE OX18 3JY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATKINSON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT CURRIE | |
AR01 | 12/01/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 12/01/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FINLEY / 14/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PEACH | |
AR01 | 12/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS VICKERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 12/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | ANNUAL RETURN MADE UP TO 12/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY GROOM | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FORSTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 12/01/07 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-25 |
Resolutions for Winding-up | 2024-03-25 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 2,127 |
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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 CARTERTON DAY CENTRE FOR THE ELDERLY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 5,508 |
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Current Assets | 2012-01-01 | £ 5,508 |
Fixed Assets | 2012-01-01 | £ 6,408 |
Secured Debts | 2012-01-01 | £ 2,127 |
Shareholder Funds | 2012-01-01 | £ 9,789 |
Tangible Fixed Assets | 2012-01-01 | £ 6,408 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CARTERTON DAY CENTRE FOR THE ELDERLY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARTERTON DAY CENTRE FOR THE ELDERLY LIMITED | Event Date | 2009-03-03 |
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. |