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Company Information for WHISSELWELL CARE LIMITED
ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
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Company Registration Number
 06333498 Private Limited Company
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Company Overview
About Whisselwell Care Ltd
WHISSELWELL CARE LIMITED was founded on 2007-08-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Whisselwell Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WHISSELWELL CARE LIMITED | |
| Legal Registered Office | |
| ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH Other companies in TQ13 | |
Filing Information
| Company Number | 06333498 | |
|---|---|---|
| Company ID Number | 06333498 | |
| Date formed | 2007-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 08:33:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISSELWELL CARE LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM Harbourside House 4-5the Grove Bristol BS1 4QZ | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM OLD LEAT, WHISSELWELL CLOSE BOVEY TRACEY NEWTON ABBOT TQ13 9LA | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM OLD LEAT, WHISSELWELL CLOSE BOVEY TRACEY NEWTON ABBOT TQ13 9LA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Moya Victoria Kirkman on 2012-08-01 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Gillian Helen Kirkman on 2011-07-29 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA VICTORIA KIRKMAN / 03/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES WILLIAM KIRKMAN / 03/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HELEN KIRKMAN / 03/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KIRKMAN / 03/08/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 88(2) | AD 10/09/08 GBP SI 2@1=2 GBP IC 6/8 | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
| 88(2) | AD 03/08/07 GBP SI 3@1=3 GBP IC 1/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to WHISSELWELL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-05-23 |
| Appointment of Liquidators | 2017-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against WHISSELWELL CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER UK PLC |
Creditors
| Provisions For Liabilities Charges | 2013-03-31 | £ 7,816 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 7,639 |
Creditors and other liabilities
Filed Financial Reports
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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 WHISSELWELL CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 6 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 6 |
| Cash Bank In Hand | 2013-03-31 | £ 342 |
| Cash Bank In Hand | 2012-03-31 | £ 24,763 |
| Current Assets | 2013-03-31 | £ 13,628 |
| Current Assets | 2012-03-31 | £ 41,203 |
| Debtors | 2013-03-31 | £ 12,201 |
| Debtors | 2012-03-31 | £ 14,926 |
| Fixed Assets | 2013-03-31 | £ 278,329 |
| Fixed Assets | 2012-03-31 | £ 293,852 |
| Shareholder Funds | 2013-03-31 | £ 5,170 |
| Shareholder Funds | 2012-03-31 | £ 34,299 |
| Stocks Inventory | 2013-03-31 | £ 1,085 |
| Stocks Inventory | 2012-03-31 | £ 1,514 |
| Tangible Fixed Assets | 2013-03-31 | £ 42,079 |
| Tangible Fixed Assets | 2012-03-31 | £ 41,852 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHISSELWELL CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHISSELWELL CARE LIMITED
Income
Government Income
We have not found government income sources for WHISSELWELL CARE 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 (87300 - Residential care activities for the elderly and disabled) as WHISSELWELL CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHISSELWELL CARE 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | WHISSELWELL CARE LIMITED | Event Date | 2017-05-12 |
| At a General Meeting of the members of the above named company, duly convened and held at Old Leat, Whisselwell Close, Bovey Tracey, Newton Abbot, Devon, TQ13 9LA on 12 May 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2."That Paul Wood and Ian Edward Walker of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Paul Wood (IP Number: 009872 ) and Ian Edward Walker (IP Number: 006537 ). Any person who requires further information may contact the liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136. Gillian Kirkman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WHISSELWELL CARE LIMITED | Event Date | 1970-01-01 |
| Liquidators' names and address: Paul Wood and Ian Edward Walker both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISSELWELL CARE 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 WHISSELWELL CARE 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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