Liquidation
Company Information for APLIN CARE HOMES LIMITED
SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
|
Company Registration Number
05953182
Private Limited Company
Liquidation |
Company Name | |
---|---|
APLIN CARE HOMES LIMITED | |
Legal Registered Office | |
SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG Other companies in DY3 | |
Company Number | 05953182 | |
---|---|---|
Company ID Number | 05953182 | |
Date formed | 2006-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:51:28 |
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Officer | Role | Date Appointed |
---|---|---|
CLIFFORD DARYL APLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM APLIN |
Director | ||
JACQUELINE THOMAS |
Company Secretary | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 121 Brownswall Road Sedgley Dudley West Midlands DY3 3NS | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD DARYL APLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD DARYL APLIN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD DARYL APLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM APLIN | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM 121a Brownswall Road Sedgley Dudley West Midlands DY3 3NS United Kingdom | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE THOMAS | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM APLIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THOMAS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM FALLINGS PARK LODGE OLD FALLINGS LANE WOLVERHAMPTON WEST MIDLANDS WV10 8BJ | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM APLIN / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 30/11/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-05 |
Resolution | 2017-12-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 APLIN CARE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as APLIN CARE HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | APLIN CARE HOMES LIMITED | Event Date | 2017-12-05 |
Name of Company: APLIN CARE HOMES LIMITED Company Number: 05953182 Nature of Business: Residential care activities for the elderly and disabled Registered office: 121 Brownswall Road, Sedgley, Dudley,… | |||
Initiating party | Event Type | Resolution | |
Defending party | APLIN CARE HOMES LIMITED | Event Date | 2017-12-05 |
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. |