Dissolved 2017-09-27
Company Information for DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED
CROWN ROAD, NORWICH, NR1,
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Company Registration Number
05853321
Private Limited Company
Dissolved Dissolved 2017-09-27 |
Company Name | |
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DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED | |
Legal Registered Office | |
CROWN ROAD NORWICH NR1 Other companies in PE30 | |
Company Number | 05853321 | |
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Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 00:56:01 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 86 GAYTON ROAD KING'S LYNN NORFOLK PE30 4ER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 86 GAYTON ROAD KING'S LYNN NORFOLK PE30 4ER | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE LILIAN LUXTON | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/06--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 28/06/06--------- £ SI 50@1=50 £ IC 1/51 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-01-27 |
Appointment of Liquidators | 2016-01-27 |
Resolutions for Winding-up | 2016-01-27 |
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
Creditors Due Within One Year | 2013-05-31 | £ 8,262 |
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Creditors Due Within One Year | 2012-05-31 | £ 7,575 |
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 DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED
Cash Bank In Hand | 2013-05-31 | £ 107,992 |
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Cash Bank In Hand | 2012-05-31 | £ 94,859 |
Current Assets | 2013-05-31 | £ 110,392 |
Current Assets | 2012-05-31 | £ 95,914 |
Debtors | 2013-05-31 | £ 2,400 |
Debtors | 2012-05-31 | £ 1,055 |
Shareholder Funds | 2013-05-31 | £ 103,586 |
Shareholder Funds | 2012-05-31 | £ 89,773 |
Tangible Fixed Assets | 2013-05-31 | £ 1,820 |
Tangible Fixed Assets | 2012-05-31 | £ 1,793 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED | Event Date | 2016-01-22 |
The above company was placed into Members Voluntary Liquidation on 20 January 2016 when Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts before 17 February 2016 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 17 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED | Event Date | 2016-01-20 |
Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED | Event Date | 2016-01-20 |
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written special and ordinary resolutions were passed by the members on 20 January 2016 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
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. |