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Home > England & Wales Companies > DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED
Company Information for

DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED

CROWN ROAD, NORWICH, NR1,
Company Registration Number
05853321
Private Limited Company
Dissolved

Dissolved 2017-09-27

Company Overview

About Dr D E A Luxton (specialist For Older People) Ltd
DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED was founded on 2006-06-21 and had its registered office in Crown Road. The company was dissolved on the 2017-09-27 and is no longer trading or active.

Key Data
Company Name
DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED
 
Legal Registered Office
CROWN ROAD
NORWICH
NR1
Other companies in PE30
 
Filing Information
Company Number 05853321
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
Primary Source:Companies House
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Company Officers of DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED

Current Directors
Officer Role Date Appointed
ANNE LILIAN LUXTON
Company Secretary 2006-06-21
ANNE LILIAN LUXTON
Director 2012-07-01
DIMITRIUS EDWARD ANTHONY LUXTON
Director 2006-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 86 GAYTON ROAD KING'S LYNN NORFOLK PE30 4ER
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 86 GAYTON ROAD KING'S LYNN NORFOLK PE30 4ER
2016-01-274.70DECLARATION OF SOLVENCY
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-274.70DECLARATION OF SOLVENCY
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0121/06/15 FULL LIST
2014-08-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0121/06/14 FULL LIST
2013-09-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-04AR0121/06/13 FULL LIST
2012-09-04AP01DIRECTOR APPOINTED MRS ANNE LILIAN LUXTON
2012-09-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-06AR0121/06/12 FULL LIST
2011-08-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-28AR0121/06/11 FULL LIST
2010-09-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15AR0121/06/10 FULL LIST
2009-08-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-1988(2)RAD 28/06/06--------- £ SI 49@1=49 £ IC 51/100
2006-07-1988(2)RAD 28/06/06--------- £ SI 50@1=50 £ IC 1/51
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-27
Appointment of Liquidators2016-01-27
Resolutions for Winding-up2016-01-27
Fines / Sanctions
No fines or sanctions have been issued against DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,262
Creditors Due Within One Year 2012-05-31 £ 7,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 107,992
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

Intangible Assets
Patents
We have not found any records of DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED
Trademarks
We have not found any records of DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITEDEvent Date2016-01-22
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 TypeAppointment of Liquidators
Defending partyDR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITEDEvent Date2016-01-20
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 TypeResolutions for Winding-up
Defending partyDR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITEDEvent Date2016-01-20
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DR D E A LUXTON (SPECIALIST FOR OLDER PEOPLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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