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Home > England & Wales Companies > DIVINE MOTIONS ACACARE LIMITED
Company Information for

DIVINE MOTIONS ACACARE LIMITED

Office D Beresford House, Town Quay, Southampton, SO14 2AQ,
Company Registration Number
07455348
Private Limited Company
Liquidation

Company Overview

About Divine Motions Acacare Ltd
DIVINE MOTIONS ACACARE LIMITED was founded on 2010-11-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Divine Motions Acacare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIVINE MOTIONS ACACARE LIMITED
 
Legal Registered Office
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Other companies in CR0
 
Filing Information
Company Number 07455348
Company ID Number 07455348
Date formed 2010-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-11-30
Account next due 31/08/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-14 19:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVINE MOTIONS ACACARE LIMITED
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Company Officers of DIVINE MOTIONS ACACARE LIMITED

Current Directors
Officer Role Date Appointed
ITAI KEN MASHONGA
Company Secretary 2014-11-24
THERESA MASHONGA
Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BERVELEEN ZVIKOMBORERO MASHONGA
Director 2014-12-24 2015-11-16
THERESA MASHONGA
Company Secretary 2010-11-30 2014-12-24
ITAI KEN MASHONGA
Director 2010-11-30 2014-12-24
THERESA MASHONGA
Director 2011-03-28 2011-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MASHONGA ASSURED CARE AND SKILLS TRAINING LTD Director 2016-11-26 CURRENT 2014-05-21 Active
THERESA MASHONGA CONNECTING THE PEOPLE CIC Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-01-27

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Driver/CarerCroydonWe are urgently looking for driver/carer for our Kingston office. Very competitive rates. Job Type: Full-time Required experience: * Care work: 1 year2016-03-09
Administrative AssistantCroydonPrepare accurate bank reconciliations and deposits. We seeking to offer a temporary position for a suitable candidate as an Administrative Assistant in our...2016-03-03

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2022-10-14Final Gazette dissolved via compulsory strike-off
2022-07-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-19
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Square Root Business Centre 102 - 116 Windmill Road Croydon CR0 2XQ England
2019-07-05LIQ02Voluntary liquidation Statement of affairs
2019-07-05600Appointment of a voluntary liquidator
2019-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-20
2019-02-25CVA4Notice of completion of voluntary arrangement
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MASHONGA
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-11CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-29
2017-12-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM SQUARE ROOT BUSINESS CENTRE WINDMILL ROAD CROYDON CR0 2XQ ENGLAND
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ
2017-11-28AM21Liquidation. End of administration
2017-11-28AM10Administrator's progress report
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MASHONGA
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074553480002
2017-07-17CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-07-16AM10Administrator's progress report
2017-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074553480001
2017-06-292.24BAdministrator's progress report to 2016-10-28
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2016-11-292.31BNotice of extension of period of Administration
2016-06-302.24BAdministrator's progress report to 2016-05-23
2016-02-182.23BResult of meeting of creditors
2016-01-252.17BStatement of administrator's proposal
2016-01-182.16BStatement of affairs with form 2.14B
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 102-116 Windmill Road Croydon Surrey CR0 2XQ
2015-12-042.12BAppointment of an administrator
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BERVELEEN ZVIKOMBORERO MASHONGA
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0106/07/15 FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0130/11/14 FULL LIST
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ITAI MASHONGA
2014-12-29TM02APPOINTMENT TERMINATED, SECRETARY THERESA MASHONGA
2014-12-29AP03SECRETARY APPOINTED MR ITAI KEN MASHONGA
2014-12-29AP01DIRECTOR APPOINTED MS BERVELEEN ZVIKOMBORERO MASHONGA
2014-05-02AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-01AR0130/11/13 FULL LIST
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074553480001
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0130/11/12 FULL LIST
2012-09-21AP01DIRECTOR APPOINTED MRS THERESA MASHONGA
2012-02-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MASHONGA
2011-03-28AP01DIRECTOR APPOINTED MRS THERESA MASHONGA
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

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 DIVINE MOTIONS ACACARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-25
Resolution2019-06-25
Petitions 2019-05-23
Meetings o2017-06-19
Meetings of Creditors2016-11-03
Meetings of Creditors2016-01-26
Appointment of Administrators2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against DIVINE MOTIONS ACACARE LIMITED
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
2013-11-14 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2011-12-01 £ 1,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 DIVINE MOTIONS ACACARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 5,000
Cash Bank In Hand 2011-12-01 £ 3,459
Current Assets 2011-12-01 £ 3,459
Fixed Assets 2011-12-01 £ 10,596
Shareholder Funds 2011-12-01 £ 12,206
Tangible Fixed Assets 2011-12-01 £ 10,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVINE MOTIONS ACACARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVINE MOTIONS ACACARE LIMITED
Trademarks
We have not found any records of DIVINE MOTIONS ACACARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVINE MOTIONS ACACARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-10 GBP £7,890 Agency Staff - Other
Royal Borough of Kingston upon Thames 2014-9 GBP £3,055 Agency Staff - Care Workers
Royal Borough of Kingston upon Thames 2014-8 GBP £1,193
Royal Borough of Kingston upon Thames 2014-5 GBP £2,963
Royal Borough of Kingston upon Thames 2014-4 GBP £4,529
Royal Borough of Kingston upon Thames 2014-3 GBP £5,281
Royal Borough of Kingston upon Thames 2014-2 GBP £8,457
Royal Borough of Kingston upon Thames 2014-1 GBP £6,769
Royal Borough of Kingston upon Thames 2013-12 GBP £5,322
Royal Borough of Kingston upon Thames 2013-11 GBP £6,215
Royal Borough of Kingston upon Thames 2013-9 GBP £11,955
Royal Borough of Kingston upon Thames 2013-8 GBP £12,957
Royal Borough of Kingston upon Thames 2013-7 GBP £7,253
Royal Borough of Kingston upon Thames 2013-6 GBP £2,983
Royal Borough of Kingston upon Thames 2013-5 GBP £2,414

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 DIVINE MOTIONS ACACARE 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 TypeAppointmen
Defending partyDIVINE MOTIONS ACACARE LIMITEDEvent Date2019-06-25
Name of Company: DIVINE MOTIONS ACACARE LIMITED Company Number: 07455348 Nature of Business: Social work activities Registered office: Square Root Business Centre, 102-116 Windmill Road, Croydon, CR0…
 
Initiating party Event TypeResolution
Defending partyDIVINE MOTIONS ACACARE LIMITEDEvent Date2019-06-25
 
Initiating party Event TypePetitions
Defending partyDIVINE MOTIONS ACACARE LIMITED Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 002675 of 2019 In the Matter of DIVINE MOTIONS ACACARE LIMITED (Company Number 07455348 ) and in the Matter of the Insolvency Act 19…
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIVINE MOTIONS ACACARE LIMITEDEvent Date2016-01-15
In the High Courts of Justice Companies Court case number 9137 Notice is hereby given, pursuant to Rule 2.34(1) of the Insolvency Rules 1986 that the Joint Administrators have summoned a meeting of the creditors of the Company to consider their proposals (to be conducted by way of correspondence under 58 of Schedule B1 to the Insolvency Act 1986 ). The closing date for votes to be submitted on Form 2.25b is midday on 3 February 2016 . Votes must be accompanied by a Proof of Debt Form, in the event this has not already been submitted previously, and sent to Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX by this date in order to be counted. Andrew Watling and Carl Jackson Joint Administrators : Alternative contact: Alison Hughes on 023 8033 6464 or alison.hughes@quantuma.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyDIVINE MOTIONS ACACARE LIMITEDEvent Date2015-11-24
In the High Courts of Justice case number 9137 Andrew William Watling (IP number 15910 ) and Carl Stuart Jackson (IP number 8860 ) Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX , telephone no and email address 02380 336464 and info@quantuma.com : Andrew Watling and Carl Jackson were appointed Joint Administrators of Divine Motions AcaCare Limited on 24 November 2015.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2015-11-24
In the High Court of Justice, Chancery Division, Companies Court case number 9137 (the Company) Notice is hereby given by Andrew Watling and Carl Jackson of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX that a meeting of creditors of the Company is to be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 14 November 2016 at 11:00 am. The meeting is: a creditors meeting requesting an extension of the administration period and to approve remuneration. I invite you to attend the above meeting. A proxy form is available which should be completed and returned. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, along with details in writing of your claim, if not already provided. Office Holder Details: Andrew Watling (IP number 15910 ) and Carl Jackson (IP number 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Date of Appointment: 24 November 2015 . Further information about this case is available from the Alison Broeders , Alison.broeders@quantuma.com , 02380 336464 Andrew Watling , Joint Administrator :
 
Initiating party Event Type
Defending partyEvent Date2015-11-24
In the High Court of Justice, Chancery Division, Companies Court case number 9137 (the Company) Notice is hereby given by Andrew Watling and Carl Jackson of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX that a meeting of creditors of the Company is to be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 14 November 2016 at 11:00 am. The meeting is: a creditors meeting requesting an extension of the administration period and to approve remuneration. I invite you to attend the above meeting. A proxy form is available which should be completed and returned. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, along with details in writing of your claim, if not already provided. Office Holder Details: Andrew Watling (IP number 15910 ) and Carl Jackson (IP number 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Date of Appointment: 24 November 2015 . Further information about this case is available from the Alison Broeders , Alison.broeders@quantuma.com , 02380 336464 Andrew Watling , Joint Administrator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIVINE MOTIONS ACACARE LIMITEDEvent Date2015-11-24
In the High Court of Justice, Chancery Division Companies Court Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company are seeking a decision from creditors on the Joint Administrators' proposals for a Company Voluntary Arrangement by way of a virtual meeting. The meeting will be held as a virtual meeting by conference call on 30 June 2017 at 3 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered by email to southamptonvoting@quantuma.com or by post to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given.) A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to southamptonvoting@quantuma.com. Date of Appointment: 24 November 2015 Office Holder Details: Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The Administrators, Tel: 02380 336464 Alternative contact: Alison Broeders, Tel: 02380 336464 Email: alison.broeders@quantuma.com Ag JF30931
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVINE MOTIONS ACACARE 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 DIVINE MOTIONS ACACARE 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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