Dissolved
Dissolved 2017-01-11
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Company Information for CARE SUPPORT (UK) LTD
OLDHAM, LANCASHIRE, OL1,
|
Company Registration Number
 06804695 Private Limited Company
Dissolved 2017-01-11 |
Company Overview
About Care Support (uk) Ltd
CARE SUPPORT (UK) LTD was founded on 2009-01-28 and had its registered office in Oldham. The company was dissolved on the 2017-01-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARE SUPPORT (UK) LTD | ||
| Legal Registered Office | ||
| OLDHAM LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06804695 | |
|---|---|---|
| Date formed | 2009-01-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-01-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CARE SUPPORT (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE WINSTON ASBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE GUYON |
Director | ||
JACQUI GUYON |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLTON MACEY LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2014-10-21 | |
| BARRINGTON MACEY LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2014-10-21 | |
| LWA HOLDINGS (UK) LTD | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2015-10-10 | |
| ASHTON MACEY LTD | Director | 2003-02-14 | CURRENT | 2003-02-11 | Dissolved 2015-10-10 |
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 26/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BUILDING A ILLUMA PARK GELDERS HALL ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NH ENGLAND | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CARE SUPPORT LEICESTER IMPERIAL HOUSE CITIBASE ST NICHOLAS CIRCLE LEICESTER LEICESTERSHIRE LE1 4LF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM WILSON HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WINSTON ASBURY / 02/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI GUYON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WINSTON ASBURY / 02/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI GUYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUYON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O M KOTECHA 4 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UE UNITED KINGDOM | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | COMPANY NAME CHANGED CARE SUPPORT LEICESTER LTD CERTIFICATE ISSUED ON 03/10/12 | |
| AR01 | 28/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI GUYON / 09/01/2012 | |
| AP01 | DIRECTOR APPOINTED MS CLARE GUYON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JACQUELINE GUYON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM IMPERIAL HOUSE ST. NICHOLAS CIRCLE LEICESTER LE1 4LF | |
| AR01 | 28/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED LEE WINSTON ASBURY | |
| 225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CARE SUPPORT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-29 |
| Resolutions for Winding-up | 2014-04-03 |
| Appointment of Liquidators | 2014-04-03 |
| Petitions to Wind Up (Companies) | 2014-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against CARE SUPPORT (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 CARE SUPPORT (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 100 |
| Cash Bank In Hand | 2012-03-31 | £ 889 |
| Cash Bank In Hand | 2011-03-31 | £ 20,112 |
| Current Assets | 2012-03-31 | £ 91,326 |
| Current Assets | 2011-03-31 | £ 113,829 |
| Debtors | 2012-03-31 | £ 76,175 |
| Debtors | 2011-03-31 | £ 56,809 |
| Fixed Assets | 2012-03-31 | £ 1,509 |
| Fixed Assets | 2011-03-31 | £ 1,676 |
| Shareholder Funds | 2012-03-31 | £ -124,723 |
| Shareholder Funds | 2011-03-31 | £ -11,099 |
| Stocks Inventory | 2012-03-31 | £ 14,262 |
| Stocks Inventory | 2011-03-31 | £ 36,908 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,509 |
| Tangible Fixed Assets | 2011-03-31 | £ 1,676 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARE SUPPORT (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CARE SUPPORT (UK) LTD
Income
Government Income
Government spend with CARE SUPPORT (UK) LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Private Contractors |
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.
Outgoings
Business Rates/Property Tax
No properties were found where CARE SUPPORT (UK) LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CARE SUPPORT (UK) LIMITED | Event Date | 2016-07-26 |
| Notice is hereby given that a final meeting of the members of Care Support (UK) Limited will be held at 10:00 am on 29th September 2016 , to be followed at 10:05 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125-127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purposes of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or a creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 3. Proxies to be used at the meetings must be returned to the offices of Bridgestones Limited , 125-127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later that 12 noon on the working day immediately before the meetings. Dated 21st July 2016 Jonathan Lord MIPA IP No: 9041 : Bridgestones : 125-127 Union Street, Oldham, OL1 1TE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARE SUPPORT (UK) LIMITED | Event Date | 2014-03-27 |
| At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Derbyshire Hotel, Carter Lane East South, Normanton, Derby, DE55 2EH on 27th March 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord , (IP No 9041) - Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Tel: 0161 785 3700 , Email: mail@bridgestones.co.uk . Alternative Contact - Ian Dronsfield Lee Asbury : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARE SUPPORT (UK) LIMITED | Event Date | 2014-03-27 |
| Jonathan Lord of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE . Tel: 01617 853700 email: mail@bridgestones.co.uk . : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CARE SUPPORT (UK) LTD | Event Date | 2014-02-11 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1076 A Petition to wind up the above-named Company, Registration Number 06804695, of c/o Bridgestones, 125-127 Union Street, Oldham, Lancashire, OL1 1TE, principal trading address unknown presented on 11 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , 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 28 March 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE SUPPORT (UK) LTD 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 CARE SUPPORT (UK) LTD 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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