Dissolved
Dissolved 2014-02-28
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Company Information for CAREWOOD LTD
LONDON, EC1M,
|
Company Registration Number
 07514443 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About Carewood Ltd
CAREWOOD LTD was founded on 2011-02-02 and had its registered office in London. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAREWOOD LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07514443 | |
|---|---|---|
| Date formed | 2011-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-02-28 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-17 17:41:05 |
| Companies House |
|
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Companies with same name CAREWOOD LTD
The following companies were found which have the same name as CAREWOOD LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAREWOOD HOME LLC | 9214 EAGLEWOOD SPRING DR HOUSTON TX 77083 | Active | Company formed on the 2020-01-07 |
| CAREWOOD HOMES LTD | 67 SEVENOAKS CLOSE ROMFORD RM3 7EE | Active | Company formed on the 2022-10-20 | |
 |
Carewood International Limited | Unknown | Company formed on the 2022-02-07 | |
| CAREWOOD LTD | 11 Briaris Close London N17 0JB | Active - Proposal to Strike off | Company formed on the 2022-11-18 | |
 |
CAREWOOD PTY. LTD. | Active | Company formed on the 2013-12-11 | |
|
CAREWOOD PHARMACY INC. | 1835 GLEASON AVE Bronx BRONX NY 10472 | Active | Company formed on the 2024-02-19 |
Company Officers of CAREWOOD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MINDY GROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director | ||
LEON LUFTIG |
Director | ||
LEON LUFTIG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPARK LTD | Director | 2012-07-01 | CURRENT | 2010-06-25 | Dissolved 2015-02-10 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 243 NORTH CIRCULAR ROAD LONDON N13 5JF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON LUFTIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON LUFTIG | |
| AP01 | DIRECTOR APPOINTED MRS MINDY GROSS | |
| AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR LEON LUFTIG | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 243 NORTH CIRCULAR ROAD LONDON N13 5JF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR LEON LUFTIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to CAREWOOD 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 | 2013-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against CAREWOOD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAREWOOD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 8 |
| MortgagesNumMortOutstanding | 0.28 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.
Income
Government Income
We have not found government income sources for CAREWOOD LTD. 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CAREWOOD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAREWOOD 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 | CAREWOOD LTD | Event Date | 2013-09-20 |
| Notice is hereby given that a final meeting of the members of Carewood Ltd will be held at the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN on 15 November 2013 at 10.30 am, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose 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 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 creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receives their release. Proxies to be used at the meetings must be returned to the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 21 September 2012. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of 82 St John Street, London, EC1M 4JN Further details contact: Joseph Gilbert, Email: Joseph.Gilbert@bm-advisory.com, Tel: 0207 549 8009. Michael Solomons and Andrew Pear , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREWOOD 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 CAREWOOD 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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