Dissolved
Dissolved 2016-04-29
Company Information for COMPLETE PROFESSIONAL CARE LTD
CHATHAM MARITIME, KENT, ME4,
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Company Registration Number
07905270
Private Limited Company
Dissolved Dissolved 2016-04-29 |
Company Name | |
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COMPLETE PROFESSIONAL CARE LTD | |
Legal Registered Office | |
CHATHAM MARITIME KENT | |
Company Number | 07905270 | |
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Date formed | 2012-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2016-04-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 04:15:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE PROFESSIONAL CARE HOME LTD | KING ARTHER COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS | Active - Proposal to Strike off | Company formed on the 2013-05-17 | |
COMPLETE PROFESSIONAL CARE KENT LTD | KING ARTHER COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS | Active | Company formed on the 2014-02-21 | |
COMPLETE PROFESSIONAL CARE MEDWAY LTD | KING ARTHER COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS | Active - Proposal to Strike off | Company formed on the 2014-01-23 | |
COMPLETE PROFESSIONAL CARE PTY LIMITED | QLD 4077 | Active | Company formed on the 2007-09-26 |
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 01/05/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 6 & 7 92-94 HOPEWELL DRIVE CHATHAM KENT ME5 7PY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 226 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM KENT ME7 3QG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROFT / 12/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CROFT / 12/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 6 & 7 92-94 HOPEWELL DRIVE CHATHAM KENT ME5 7PY ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 60 BALMORAL RD GILLINGHAM ME7 4QE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CROFT | |
AP01 | DIRECTOR APPOINTED CHRIS AND STEVE CROFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-23 |
Notices to Creditors | 2014-05-08 |
Appointment of Liquidators | 2014-05-08 |
Resolutions for Winding-up | 2014-05-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 62,333 |
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Creditors and other liabilities
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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 COMPLETE PROFESSIONAL CARE LTD
Debtors | 2013-01-31 | £ 52,308 |
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Fixed Assets | 2013-01-31 | £ 10,170 |
Tangible Fixed Assets | 2013-01-31 | £ 8,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as COMPLETE PROFESSIONAL CARE LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | COMPLETE PROFESSIONAL CARE LTD | Event Date | 2014-05-02 |
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 30 May 2014, to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 2 May 2014. Office Holder details: David Elliott (IP No 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C70381. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COMPLETE PROFESSIONAL CARE LTD | Event Date | 2014-05-02 |
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C70381. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMPLETE PROFESSIONAL CARE LTD | Event Date | 2014-05-02 |
At a General Meeting of the above-named Company, duly convened, and held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 02 May 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 1141) be appointed Liquidator for the purposes of the voluntary winding-up of the Company. At a meting of creditors held on the same day the creditors confirmed the appointment of David Elliott as Liquidator. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C70381. Steven Croft , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COMPLETE PROFESSIONAL CARE LTD | Event Date | 2014-05-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 15 January 2016 at 10.00 am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown below no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 02 May 2014 Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100. Ref: C70381 David Elliott , Liquidator : | |||
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. |