Dissolved
Dissolved 2015-01-09
Company Information for LATA HEALTH CARE LTD
RENTON ROAD, DUMBARTON, G82,
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Company Registration Number
SC196315
Private Limited Company
Dissolved Dissolved 2015-01-09 |
Company Name | ||||
---|---|---|---|---|
LATA HEALTH CARE LTD | ||||
Legal Registered Office | ||||
RENTON ROAD DUMBARTON | ||||
Previous Names | ||||
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Company Number | SC196315 | |
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Date formed | 1999-05-18 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 17:49:47 |
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Officer | Role | Date Appointed |
---|---|---|
NANDA NITIN SATPUTE |
||
NITIN SURESH SATPUTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL GORDON SZWED-COUSINS |
Company Secretary | ||
NANDA NITIN SATPUTE |
Director | ||
DEREK WATSON OLIVER |
Director | ||
MICHEL GORDON SZWED-COUSINS |
Director | ||
JOHN MURDO BOLKO SZWED |
Company Secretary | ||
JOHN MURDO BOLKO SZWED |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LATA HEALTHCARE LTD CERTIFICATE ISSUED ON 31/01/11 | |
RES15 | CHANGE OF NAME 22/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DALMOAK NURSING HOME (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/12/10 | |
RES15 | CHANGE OF NAME 29/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN SURESH SATPUTE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. NANDA NITIN SATPUTE / 18/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM C/O MACDONALD HENDERSON 4TH FLOOR, STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHEL SZWED-COUSINS | |
288a | DIRECTOR APPOINTED NANDA NITIN SATPUTE | |
288b | APPOINTMENT TERMINATED DIRECTOR NANDA SATPUTE | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 4TH FLOOR STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NANDA SATPUTE | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: DALMOAK CASTLE DUMBARTON G82 4HQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 25 NEWTON PLACE GLASGOW LANARKSHIRE G3 7PY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-09-19 |
Resolutions for Winding-up | 2013-12-31 |
Appointment of Liquidators | 2013-12-31 |
Proposal to Strike Off | 2001-06-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 44,900 |
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Creditors Due Within One Year | 2013-03-31 | £ 59,307 |
Creditors Due Within One Year | 2012-03-31 | £ 125,724 |
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 LATA HEALTH CARE LTD
Cash Bank In Hand | 2013-03-31 | £ 1,522 |
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Current Assets | 2013-03-31 | £ 18,777 |
Current Assets | 2012-03-31 | £ 15,118 |
Debtors | 2013-03-31 | £ 17,255 |
Debtors | 2012-03-31 | £ 15,118 |
Secured Debts | 2013-03-31 | £ 56,100 |
Secured Debts | 2012-03-31 | £ 50,125 |
Tangible Fixed Assets | 2013-03-31 | £ 32,001 |
Tangible Fixed Assets | 2012-03-31 | £ 29,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LATA HEALTH CARE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LATA HEALTH CARE LTD | Event Date | 2014-09-19 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LATA HEALTH CARE LTD | Event Date | 2013-12-31 |
Company Number: SC196315 Registered Office: Dalmoak Castle, Renton Road, Dumbarton G82 4HQ Passed: Wednesday 18 December 2013 At a general meeting of the members of the company duly convened and held within the Dumbuck House Hotel, Glasgow Road, Dumbarton G82 1EG, at 10.30 am on Wednesday 18 December 2013, the following Special Resolution was passed: 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 the company be wound up voluntarily. At the same meeting, the following Ordinary Resolution was passed: 2. That Nicholas Robinson CA, Insolvency Practitioner of Practiser, 4 Burns Drive, Wemyss Bay PA18 6BY, be and hereby is appointed as liquidator of the company for the purpose of the voluntary winding-up. Nanda Satpute , Chairman | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LATA HEALTH CARE LTD | Event Date | 2013-12-31 |
Company Number: SC196315 Name of Company: LATA HEALTH CARE LIMITED . Nature of Business: Residential and Nursing Care Home. Type of Liquidation: Creditors Voluntary. Address of Registered Office: Dalmoak House, Renton Road, Dumbarton G82 4HQ. Liquidator's Name and Address: Nicholas Robinson, Practiser, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY. Office Holder Number: 5205. Date of Appointment: 18 December 2013. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LATA HEALTH CARE LTD | Event Date | 2001-06-08 |
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. |