HIGHROYD CARE HOME LIMITED - company is dissolved. This is historic information.

Company Overview

About Highroyd Care Home Ltd

HIGHROYD CARE HOME LIMITED was founded on 2011-04-05 and had its registered office in Cleckheaton. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HIGHROYD CARE HOME LIMITED

CLECKHEATON WEST YORKSHIRE BD19 3HH Other companies in HD5

Filing Information

Company Number		07592751
Date formed		2011-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-11-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 16:19:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHROYD CARE HOME LIMITED

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Company Officers of HIGHROYD CARE HOME LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH THEOBALD	Director	2011-04-05
STUART RALPH THEOBALD	Director	2011-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CERI RICHARD JOHN	Director	2011-04-05	2011-04-05

More director information

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
2016-11-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM HIGHROYD LANE MOLD GREEN HUDDERSFIELD WEST YORKSHIRE HD5 9DP
2015-09-25	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	05/04/15 FULL LIST
2015-02-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-12-24	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	05/04/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-08	AR01	05/04/13 FULL LIST
2012-07-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	05/04/12 FULL LIST
2012-06-07	AA01	PREVSHO FROM 30/04/2012 TO 31/03/2012
2011-12-02	RES01	ADOPT ARTICLES 22/11/2011
2011-12-02	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-02	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-02	SH01	22/11/11 STATEMENT OF CAPITAL GBP 100.00
2011-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09	AP01	DIRECTOR APPOINTED ELIZABETH THEOBALD
2011-05-09	AP01	DIRECTOR APPOINTED STUART RALPH THEOBALD
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR WALES
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2011-04-05	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

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to HIGHROYD CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-24
Appointment of Liquidators	2015-09-23
Resolutions for Winding-up	2015-09-23
Meetings of Creditors	2015-09-08

Fines / Sanctions

No fines or sanctions have been issued against HIGHROYD CARE HOME LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER KAY QC

2016-01-25 to 2016-01-26

Greaves v Highroyd Care Home Ltd

2016-01-26	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-25	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2011-11-08	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 95,831

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 HIGHROYD CARE HOME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 3,581
Current Assets	2012-04-01	£ 35,633
Debtors	2012-04-01	£ 31,452
Fixed Assets	2012-04-01	£ 73,067
Shareholder Funds	2012-04-01	£ 12,869
Stocks Inventory	2012-04-01	£ 600
Tangible Fixed Assets	2012-04-01	£ 26,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGHROYD CARE HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHROYD CARE HOME LIMITED

Trademarks

We have not found any records of HIGHROYD CARE HOME LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HIGHROYD CARE HOME LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
The Borough of Calderdale	2015-01-13	GBP £1,814	Private Contractors
The Borough of Calderdale	2014-12-16	GBP £1,932	Private Contractors
The Borough of Calderdale	2014-11-18	GBP £1,762	Private Contractors
The Borough of Calderdale	2014-10-21	GBP £1,762	Private Contractors
The Borough of Calderdale	2014-09-23	GBP £1,762	Private Contractors
The Borough of Calderdale	2014-08-26	GBP £1,762	Private Contractors
The Borough of Calderdale	2014-07-29	GBP £1,762	Private Contractors
Oxfordshire County Council	2014-07-11	GBP £1,979	Balance Sheet General
The Borough of Calderdale	2014-06-19	GBP £1,762	Private Contractors
Oxfordshire County Council	2014-06-12	GBP £1,916	Balance Sheet General
The Borough of Calderdale	2014-06-03	GBP £5,097	Private Contractors
Oxfordshire County Council	2014-05-13	GBP £2,033	Balance Sheet General
Oxfordshire County Council	2014-04-11	GBP £3,650	Balance Sheet General

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 HIGHROYD CARE HOME 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	Appointment of Liquidators
Defending party	HIGHROYD CARE HOME LIMITED	Event Date	2015-09-21
Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HIGHROYD CARE HOME LIMITED	Event Date	2015-09-21
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 21 September 2015 : Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed Liquidator of the Company on 21 September 2015 . Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876 644. MR SR Theobald , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HIGHROYD CARE HOME LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at c /o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 21 September 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. S R Theobald :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHROYD CARE HOME 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 HIGHROYD CARE HOME 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.
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