Dissolved
Dissolved 2016-09-03
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Company Information for ELMWOOD HOME CARE LIMITED
98 KING STREET, MANCHESTER, M2,
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Company Registration Number
 06650233 Private Limited Company
Dissolved 2016-09-03 |
Company Overview
About Elmwood Home Care Ltd
ELMWOOD HOME CARE LIMITED was founded on 2008-07-18 and had its registered office in 98 King Street. The company was dissolved on the 2016-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELMWOOD HOME CARE LIMITED | ||
| Legal Registered Office | ||
| 98 KING STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06650233 | |
|---|---|---|
| Date formed | 2008-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-09-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 03:51:54 |
| Companies House |
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Companies with same name ELMWOOD HOME CARE LIMITED
The following companies were found which have the same name as ELMWOOD HOME CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELMWOOD HOME CARE, INC. | 20 MINER STREET SUITE C PROVIDENCE RI 02905 | Active | Company formed on the 2016-01-05 |
Company Officers of ELMWOOD HOME CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PATRICK MONAGHAN |
||
VICTORIA PEERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY GILMORE |
Director | ||
PHILIP MICHAEL FORSTER SMITH |
Director | ||
ALISON ELIZABETH LORD |
Director | ||
ROBERT WILLIAM ORESCHNICK |
Director | ||
DAVID IAN JOHNSON |
Company Secretary | ||
DAVID IAN JOHNSON |
Director | ||
CHRISTOPHER MICHAEL BIRKETT |
Company Secretary | ||
ANNWYL MAIR BIRKETT |
Director | ||
CHRISTOPHER MICHAEL BIRKETT |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABLE CARE (OLDHAM) LTD | Director | 2012-12-03 | CURRENT | 2002-10-23 | Dissolved 2016-09-03 | |
| ELLFIN HOME CARE LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-16 | Dissolved 2016-09-03 | |
| ELLFIN HOME CARE LIMITED | Director | 2014-10-03 | CURRENT | 2007-10-16 | Dissolved 2016-09-03 | |
| ABLE CARE (OLDHAM) LTD | Director | 2012-12-03 | CURRENT | 2002-10-23 | Dissolved 2016-09-03 |
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 |
|---|---|---|
| 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 12/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM ABLE HOUSE TRENT INDUSTRIAL ESTATE DUCHESS STREET SHAW OLDHAM LANCASHIRE OL2 7UX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GILMORE | |
| AR01 | 18/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AP01 | DIRECTOR APPOINTED MRS TRACEY GILMORE | |
| AP01 | DIRECTOR APPOINTED MR JAMES PATRICK MONAGHAN | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA PEERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LORD | |
| AR01 | 18/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORESCHNICK | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 18/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL FORSTER SMITH | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL FORSTER SMITH | |
| AP01 | DIRECTOR APPOINTED MS ALISON ELIZABETH LORD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM ORESCHNICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON | |
| AR01 | 18/07/10 FULL LIST | |
| RES13 | SECTION 175, 180 & 239 11/06/2010 | |
| AP03 | SECRETARY APPOINTED DAVID IAN JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKETT | |
| AP01 | DIRECTOR APPOINTED DAVID IAN JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNWYL BIRKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKETT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED COBCO 880 LIMITED CERTIFICATE ISSUED ON 15/08/08 | |
| 225 | CURREXT FROM 31/07/2009 TO 31/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COBBETTS (DIRECTOR) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER MICHAEL BIRKETT | |
| 288a | DIRECTOR APPOINTED ANNWYL MAIR BIRKETT | |
| 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
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ELMWOOD HOME CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-14 |
| Notice of Intended Dividends | 2016-01-04 |
| Appointment of Liquidators | 2014-11-24 |
| Resolutions for Winding-up | 2014-11-24 |
| Meetings of Creditors | 2014-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against ELMWOOD HOME CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | YFM PRIVATE EQUITY LIMITED | |
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | YFM PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE) |
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 ELMWOOD HOME CARE LIMITED
Intangible Assets
Patents
We have not found any records of ELMWOOD HOME CARE LIMITED registering or being granted any patents Domain Names
ELMWOOD HOME CARE LIMITED owns 1 domain names.
elmwoodhomecareuk.co.uk
Income
Government Income
We have not found government income sources for ELMWOOD HOME 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 (88990 - Other social work activities without accommodation not elsewhere classified) as ELMWOOD HOME CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELMWOOD HOME 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | ELMWOOD HOME CARE LIMITED | Event Date | 2015-12-29 |
| Principal Trading Address: 1-13 Dutton Street, Accrington, BB5 1JR Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and address of their solicitors (if any), to the the Joint Liquidators at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU by no later than 25 January 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 13 November 2014. Office Holder details: Russell Cash and David Thornhill, (IP Nos. 8783 and 8840), both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details: Alternative contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ELMWOOD HOME CARE LIMITED | Event Date | 2014-11-13 |
| Russell Stewart Cash and David Thornhill , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU . : For further details contact: Tel: 0161 833 3344. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ELMWOOD HOME CARE LIMITED | Event Date | 2014-11-13 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 19 May 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 13 November 2014 Office Holder details: Russell Cash , (IP No. 8783) and David Thornhill , (IP No. 8840) both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU . For further details contact the Joint Liquidators, Tel: 0161 833 3344. Alternative contact: Shelie Gallagher at shelie.gallagher@frpadvisory.com Russell Cash , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELMWOOD HOME CARE LIMITED | Event Date | 2014-11-12 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 12 November 2014 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Russell Stewart Cash and David Thornhill , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , (IP Nos. 8783 and 8840), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Tel: 0161 833 3344. James Monaghan , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELMWOOD HOME CARE LIMITED | Event Date | 2014-11-04 |
| By Order of the Board, 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 FRP Advisory, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , on 13 November 2014 , at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the company at FRP Advisory , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , not later than 12.00 noon on the business day preceding the date of the meeting. Russell Stewart Cash and David Thornhill both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge, with such information as is reasonably required. For further details contact: Email: josh.richmond@frpadvisory.com, Tel: 0161 833 3344. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMWOOD HOME 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 ELMWOOD HOME 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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