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Company Information for

CARE FINANCIAL LIMITED

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
08157193
Private Limited Company
Liquidation

Company Overview

About Care Financial Ltd
CARE FINANCIAL LIMITED was founded on 2012-07-26 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Care Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARE FINANCIAL LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 08157193
Company ID Number 08157193
Date formed 2012-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 26/07/2014
Return next due 23/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:30:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE FINANCIAL LIMITED

Company Officers of CARE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
CAREY PHILIP WHITE
Director 2012-07-26

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.

DateDocument TypeDocument Description
2016-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 23 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX
2015-08-124.70DECLARATION OF SOLVENCY
2015-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0126/07/14 FULL LIST
2014-04-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-08-02AR0126/07/13 FULL LIST
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CARE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-30
Resolutions for Winding-up2015-08-05
Appointment of Liquidators2015-08-05
Notices to Creditors2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against CARE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31

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 CARE FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of CARE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE FINANCIAL LIMITED
Trademarks
We have not found any records of CARE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE FINANCIAL LIMITED. 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 (66220 - Activities of insurance agents and brokers) as CARE FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE FINANCIAL 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 TypeFinal Meetings
Defending partyCARE FINANCIAL LIMITEDEvent Date2016-09-26
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 22 November 2016 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be lodged with me by not later than 12.00 noon on 21 November 2016. Date of appointment: 31 July 2015. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH For further details contact: Richard William James Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARE FINANCIAL LIMITEDEvent Date2015-07-31
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on 31 July 2015 , at 10.30 am, the following special resolution and ordinary resolution were duly passed: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up For further details contact: Richard Long, Telephone 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARE FINANCIAL LIMITEDEvent Date2015-07-31
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Telephone 01992 503372.
 
Initiating party Event TypeNotices to Creditors
Defending partyCARE FINANCIAL LIMITEDEvent Date2015-07-31
Notice is given that the creditors of the above named company are required on or before the 31 August 2015 to send their names and addresses, and particulars of their debts or claims and names and addresses of their solicitors (if any) to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the said company, and if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specifed in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 July 2015 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard William James Long, Telephone 01992 503372.
 
Initiating party Event TypeFinal Meetings
Defending partyEDEN RECRUITMENT (UK) LIMITEDEvent Date2010-10-27
In the Bristol District Registry case number 2034 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, on 15 December 2010 at 10.00 am 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, and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting. J.R. Duckworth , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
In the High Court of Justice (Chancery Division) Leeds District Registry No 4446 of 2008 In the Matter of ICE RHINO LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 145 St Johns Street, London EC1V 4PY, presented on 25 March 2008 by Emap Active Limited, of Wentworth House, Wentworth Street, Peterborough PE1 1DS, claiming to be a Creditor of the Company, will be heard by the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, on 10 June 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2008. The Petitioning Creditor’s Solicitors are Ford &Warren , Westgate Point, Westgate, Leeds LS1 2AX. (Ref PRA/26922/106.) 22 April 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE FINANCIAL 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 CARE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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