MS RESPITE & CARE SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Ms Respite & Care Services Ltd

MS RESPITE & CARE SERVICES LIMITED was founded on 2011-05-17 and had its registered office in Cheltenham. The company was dissolved on the 2017-09-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MS RESPITE & CARE SERVICES LIMITED

CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL4

Filing Information

Company Number		07637847
Date formed		2011-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-11-30
Date Dissolved		2017-09-22
Type of accounts		DORMANT

Last Datalog update:	2018-01-26 02:32:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MS RESPITE & CARE SERVICES LIMITED

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Company Officers of MS RESPITE & CARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA GAY CONNELL	Company Secretary	2011-05-17
LINTON DAVID JOHN CONNELL	Director	2011-05-17
PHILIP MARTIN CONNELL	Director	2011-05-17

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
2017-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2016
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM HAZLEWOODS LLP BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2015-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015
2015-08-04	LIQ MISC OC	COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-08-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE BOYNES UPPER HOOK ROAD UPTON UPON SEVERN WORCESTERSHIRE WR8 0SB UNITED KINGDOM
2013-06-13	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-11	RES01	ALTER ARTICLES 27/03/2013
2013-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN CONNELL / 15/11/2012
2012-07-05	AA01	CURREXT FROM 30/11/2012 TO 31/03/2013
2012-06-22	LATEST SOC	22/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-22	AR01	19/06/12 FULL LIST
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-03-23	AA01	PREVSHO FROM 31/05/2012 TO 30/11/2011
2011-05-17	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

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to MS RESPITE & CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-04
Resolutions for Winding-up	2013-06-10
Appointment of Liquidators	2013-06-10
Notices to Creditors	2013-06-10

Fines / Sanctions

No fines or sanctions have been issued against MS RESPITE & CARE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-04-03	Outstanding	ST. CLOUD CARE PLC
LEGAL CHARGE	2012-04-21	Outstanding	ST CLOUD CARE PLC

Filed Financial Reports

Annual Accounts
2011-11-30

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 MS RESPITE & CARE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of MS RESPITE & CARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MS RESPITE & CARE SERVICES LIMITED

Trademarks

We have not found any records of MS RESPITE & CARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MS RESPITE & CARE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Surrey County Council	2013-06-30	GBP £665
Surrey County Council	2013-06-30	GBP £2,283
Surrey County Council	2013-06-30	GBP £3,587
Southend-on-Sea Borough Council	2012-07-27	GBP £2,283

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 MS RESPITE & CARE SERVICES 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	Final Meetings
Defending party	M S RESPITE & CARE SERVICES LIMITED	Event Date	2017-03-30
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , (telephone 01242 680000 ) or e-mail dgg@hazlewoods.co.uk ) at 10.00 am and 10.30 am respectively on 9 June 2017 , for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , by no later than 12.00 noon on 8 June 2017. Peter Frost : Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	M S RESPITE & CARE SERVICES LIMITED	Event Date	2013-05-31
At a meeting of the members of the above named company, duly convened and held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 31 May 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary 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. 2. That Philip John Gorman (IP No 008069) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. Linton David John Connell , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	M S RESPITE & CARE SERVICES LIMITED	Event Date	2013-05-31
Philip John Gorman , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . :

Initiating party		Event Type	Notices to Creditors
Defending party	M S RESPITE & CARE SERVICES LTD	Event Date	2013-05-31
Pursuant to Legislation section: Rule 4.106 , notice is hereby given that Philip John Gorman , of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , was appointed Liquidator on 31 May 2013 , by Resolutions passed at Meetings of the above-named Companys Members and Creditors. Notice is also hereby given that Creditors of the above-named Company are required on or before 31 July 2013 , to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their Solicitors, if any, to Philip John Gorman , of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , the Liquidator of said Company. If so required by notice in writing from the said Liquidator, or by Creditors, either personally or by their Solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. For further information please contact: Denise Godding on 01452 634800 or by email at dgg@hazlewoods.co.uk .

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 AUTOCARE DISTRIBUTION LIMITED	Event Date	2005-10-26
In the Manchester District RegistryNo 1837 of 2005 AUTOCARE DISTRIBUTION LIMITED(formerly GNT 223 Limited)The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986, and will be held at The Midland Manchester, Peter Street, Manchester M60 2DS, on 15 November 2005, at 10.00 am. Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to John Bruce Cartwright, David Costley-Wood and Michael Horrocks, of PricewaterhouseCoopers LLP, PO Box 90, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH; and PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, and a copy will be sent free of charge. J B Cartwright, D Costley-Wood and M Horrocks, Joint Administrators(362)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MS RESPITE & CARE SERVICES 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 MS RESPITE & CARE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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