Dissolved 2018-04-18
Company Information for COMMITTED SOCIAL CARE LTD
POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
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Company Registration Number
05921600
Private Limited Company
Dissolved Dissolved 2018-04-18 |
Company Name | ||||
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COMMITTED SOCIAL CARE LTD | ||||
Legal Registered Office | ||||
POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in CR9 | ||||
Previous Names | ||||
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Company Number | 05921600 | |
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Date formed | 2006-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2018-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-16 09:58:04 |
Companies House |
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Officer | Role | Date Appointed |
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ERGUN MUSTAFA RASHID |
Officer | Role | Date Appointed | Date Resigned |
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HUSEIN ZUHTU RAMADAN |
Company Secretary | ||
MUSTAFA KADIR |
Director | ||
ENIZ EREN |
Company Secretary | ||
SHWAN SAEED FARAJ |
Director | ||
HUSEIN ZUHTU RAMADAN |
Director | ||
RAMADAN OZTURK |
Company Secretary | ||
ERGUN RASHID |
Company Secretary | ||
BEKIR MUSTAFA BEKIR |
Company Secretary | ||
ENIZ EREN |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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 16/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 16 PALACE GATES ROAD LONDON N22 7BN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUSEIN RAMADAN | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERGUN MUSTAFA RASHID / 29/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RASHID / 29/05/2014 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KADIR | |
AP01 | DIRECTOR APPOINTED MR ERIC RASHID | |
AP03 | SECRETARY APPOINTED MR HUSEIN ZUHTU RAMADAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENIZ EREN | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA TUCCAROGLU / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA TUCCAROGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHWAN SAEED FARAJ | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHWAN SABEB FARAJ / 27/08/2010 | |
AP01 | DIRECTOR APPOINTED MR SHWAN SABEB FARAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSEIN RAMADAN | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED OLIVE TREE SOCIAL CARE LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
RES15 | CHANGE OF NAME 24/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ENIZ EREN | |
288b | APPOINTMENT TERMINATED SECRETARY RAMADAN OZTURK | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/06/08 GBP SI 98@1=98 GBP IC 1/99 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR RAMADAN OZTURK | |
288b | APPOINTMENT TERMINATED SECRETARY ERGUN RASHID | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OLIVE TREE SECURITY LIMITED CERTIFICATE ISSUED ON 12/06/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-07-06 |
Notices to Creditors | 2015-11-20 |
Appointment of Liquidators | 2015-11-20 |
Resolutions for Winding-up | 2015-11-20 |
Meetings of Creditors | 2015-11-09 |
Petitions to Wind Up (Companies) | 2015-09-16 |
Meetings of Creditors | 2015-09-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULTIMATE FINANCE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 COMMITTED SOCIAL CARE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Ss Clients Clothing |
London Borough of Enfield | |
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Ss Clients Clothing |
London Borough of Enfield | |
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Ss Clients Clothing |
London Borough of Enfield | |
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Support Costs |
London Borough of Enfield | |
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Private Hotel / B&B |
London Borough of Enfield | |
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Travel Other |
London Borough of Enfield | |
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Travel Other |
London Borough of Enfield | |
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Ss Clients Clothing |
London Borough of Enfield | |
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Travel Other |
London Borough of Enfield | |
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Travel Other |
London Borough of Croydon | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Enfield | |
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Ss Clients Clothing |
London Borough of Croydon | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Enfield | |
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Travel Other |
Hampshire County Council | |
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Client Lodgings and Accommodation |
London Borough of Croydon | |
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London Borough Of Enfield | |
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Hampshire County Council | |
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Client Lodgings and Accommodation |
London Borough Of Enfield | |
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Croydon Council | |
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London Borough of Croydon | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
Hampshire County Council | |
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Client Lodgings and Accommodation |
Croydon Council | |
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London Borough Of Enfield | |
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Hampshire County Council | |
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Client Lodgings and Accommodation |
London Borough Of Enfield | |
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Croydon Council | |
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London Borough Of Enfield | |
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Croydon Council | |
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Hampshire County Council | |
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Client Lodgings and Accommodation |
London Borough Of Enfield | |
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Croydon Council | |
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Hampshire County Council | |
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Client Lodgings and Accommodation |
Hampshire County Council | |
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Client Lodgings and Accommodation |
City of Westminster Council | |
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Croydon Council | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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Croydon Council | |
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City of Westminster Council | |
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Croydon Council | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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Croydon Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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Croydon Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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Croydon Council | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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Croydon Council | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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City of Westminster Council | |
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Croydon Council | |
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London Borough of Bexley | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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Croydon Council | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
London Borough of Bexley | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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Croydon Council | |
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London Borough of Bexley | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
Croydon Council | |
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London Borough of Bexley | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
City of Westminster Council | |
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London Borough of Croydon | |
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HAMPSHIRE COUNTY COUNCIL | |
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Lodgings / Rented Accom. |
London Borough of Bexley | |
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Croydon Council | |
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London Borough of Croydon | |
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Hampshire County Council | |
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Lodgings / Rented Accom. |
London Borough of Bexley | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Bexley | |
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Croydon Council | |
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London Borough of Bexley | |
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HAMPSHIRE COUNTY COUNCIL | |
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Other Misc Expenses |
Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Other Misc Expenses |
Croydon Council | |
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Croydon Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Other Misc Expenses |
Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Hampshire County Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Hampshire County 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 | Notices to Creditors | |
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Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-11-17 |
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin, give notice that on 17 November 2015 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 14 January 2016 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-11-17 |
Mehmet Arkin , Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-11-17 |
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 17 November 2015 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily. 2. That Mr M Arkin of Arkin & Co. , Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. Mehmet Arkin (IP No 9122 ), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com Mr E M Rashid - Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-11-04 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 17 November 2015 at 2:30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-09-02 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 24 September 2015 at 2.30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , no later than 12.00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-09-02 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 24 September 2015 at 2.30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , no later than 12.00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | COMMITTED SOCIAL CARE LTD | Event Date | 2015-08-13 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5407 A Petition to wind up the above-named Company, Registration Number 05921600, of ,16 Palace Gates Road, London, England, N22 7BN, presented on 13 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 September 2015 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 25 September 2015 . | |||
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. |