Dissolved
Dissolved 2014-11-11
Company Information for PLAS ELERI CARE HOME LIMITED
ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
06448034
Private Limited Company
Dissolved Dissolved 2014-11-11 |
Company Name | |
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PLAS ELERI CARE HOME LIMITED | |
Legal Registered Office | |
ST. KATHARINES WAY LONDON E1W 1DD Other companies in E1W | |
Company Number | 06448034 | |
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Date formed | 2007-12-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2014-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 22:38:49 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ABDUL HAY |
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FOKRUL ISLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAVINDRA SONDHI |
Company Secretary | ||
RAVINDRA SONDHI |
Director | ||
SALMA SAYEEDA UDDIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES ADAM LIMITED | Director | 2009-04-05 | CURRENT | 2009-04-05 | Active | |
H.S.N. PARTNERSHIP (UK) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 40 DAVIES STREET OLDHAM LANCASHIRE OL1 2EL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAVINDRA SONDHI | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/09 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOKRUL ISLAM / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL HAY / 15/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 20 ROKE ROAD KENLEY SURREY CR8 5DY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAVINDRA SONDHI | |
288b | APPOINTMENT TERMINATED DIRECTOR SALMA UDDIN | |
288a | DIRECTOR APPOINTED FOKRUL ISLAM | |
288a | DIRECTOR APPOINTED MOHAMMED ABDUL HAY | |
88(2) | CAPITALS NOT ROLLED UP | |
RES04 | GBP NC 1000/1002 24/10/2008 | |
123 | NC INC ALREADY ADJUSTED 24/10/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CONIFER LODGE, 2 FURZE HILL PURLEY SURREY CR8 3LA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-23 |
Notices to Creditors | 2013-09-03 |
Appointment of Liquidators | 2013-04-02 |
Appointment of Administrators | 2010-03-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL 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 PLAS ELERI CARE HOME LIMITED
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as PLAS ELERI CARE HOME LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PLAS ELERI CARE HOME LIMITED | Event Date | 2014-06-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at The Lexicon, Mount Street, Manchester, M2 5NT on 8 August 2014 at 10.00am and 10.30am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Company’s property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. R J Weston , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PLAS ELERI CARE HOME LIMITED | Event Date | 2013-08-29 |
Notice is hereby given that the Creditors of the above-named Company are required on or before the 30 September 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Roderick John Weston the Joint Liquidator of the said Company, at Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT and, if so required by notice in writing from the said liquidator, by their solicitors or personally, 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. Date of Appointment: 1 March 2013 Office Holder details: Roderick John Weston and Michael James Wellard (IP Nos. 008730 and 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, EW1 1DD Further details contact: Daniel Drummond, Tel: 0161 831 1191. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PLAS ELERI CARE HOME LIMITED | Event Date | 2013-03-01 |
Roderick John Weston and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katherines Way, London, E1W 1DD . : Further details contact: Daniel Drummond, Tel: 0161 831 1191. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PLAS ELERI CARE HOME LIMITED | Event Date | 2010-02-26 |
In the High Court of Justice, Chancery Division Companies Court case number 1711 Roderick John Weston and Michael James Wellard (IP Nos 008730 and 009670 ), both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : | |||
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. |