ROBERT MCBRIDE HOMECARE LIMITED

ROBERT MCBRIDE HOMECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERT MCBRIDE HOMECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00768010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBERT MCBRIDE HOMECARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROBERT MCBRIDE HOMECARE LIMITED located?

    Registered Office Address
    Middleton Way
    Middleton
    M24 4DP Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT MCBRIDE HOMECARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERT MCBRIDE (POWDERS) LIMITEDMay 07, 1985May 07, 1985
    GRE-ZONE PRODUCTS LIMITEDJul 18, 1963Jul 18, 1963

    What are the latest accounts for ROBERT MCBRIDE HOMECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ROBERT MCBRIDE HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of Mr Huan George Quayle as a secretary on Jan 15, 2018

    2 pagesAP03

    Termination of appointment of Carole Ann Barnet as a secretary on Jan 15, 2018

    1 pagesTM02

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 9,050
    SH01

    Appointment of David Thomas Rattigan as a director on Jun 30, 2015

    3 pagesAP01

    Termination of appointment of Simon Francis Barriskell as a director on Jun 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Appointment of Christopher Ian Charles Smith as a director on Feb 28, 2015

    3 pagesAP01

    Termination of appointment of Colin Stuart Mcintyre as a director on Feb 28, 2015

    1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 9,050
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 9,050
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Director's details changed for Simon Francis Barriskell on Nov 24, 2011

    2 pagesCH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Simon Francis Barriskell as a director

    3 pagesAP01

    Termination of appointment of Carole Barnet as a director

    1 pagesTM01

    Who are the officers of ROBERT MCBRIDE HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Huan George
    Middleton Way
    Middleton
    M24 4DP Manchester
    Secretary
    Middleton Way
    Middleton
    M24 4DP Manchester
    242197560001
    RATTIGAN, David Thomas
    Middleton
    M24 4DP Manchester
    Middleton Way
    United Kingdom
    Director
    Middleton
    M24 4DP Manchester
    Middleton Way
    United Kingdom
    United KingdomBritish267716900001
    SMITH, Christopher Ian Charles
    Middleton
    M24 4DP Manchester
    Middleton Way
    United Kingdom
    Director
    Middleton
    M24 4DP Manchester
    Middleton Way
    United Kingdom
    United KingdomBritish194353920001
    BARNET, Carole Ann
    Middleton Way
    Middleton
    M24 4DP Manchester
    Secretary
    Middleton Way
    Middleton
    M24 4DP Manchester
    British687900001
    ATKINSON, Derek Weaver
    4k Broad Lane
    Upper Thong Holfirth
    HD7 2XA Huddersfield
    Yorkshire
    Director
    4k Broad Lane
    Upper Thong Holfirth
    HD7 2XA Huddersfield
    Yorkshire
    British30895920001
    BARNET, Carole Ann
    Middleton Way
    Middleton
    M24 4DP Manchester
    Robert Mcbride Ltd
    Director
    Middleton Way
    Middleton
    M24 4DP Manchester
    Robert Mcbride Ltd
    EnglandBritish687900001
    BARRISKELL, Simon Francis
    Middleton Way
    Middleton
    M24 4DP Manchester
    Director
    Middleton Way
    Middleton
    M24 4DP Manchester
    United KingdomBritish159313890002
    HANDLEY, Michael
    5 Meryton House
    Imperial Park Imperial Road
    SL4 3TW Windsor
    Berkshire
    Director
    5 Meryton House
    Imperial Park Imperial Road
    SL4 3TW Windsor
    Berkshire
    United KingdomBritish11908890002
    HENNESSY, Michael James Kieran
    18 Bollin Hill
    SK9 4AW Wilmslow
    Cheshire
    Director
    18 Bollin Hill
    SK9 4AW Wilmslow
    Cheshire
    British6335280002
    KENDRICK, John Alderson
    Greenlands Sand Lane
    Nether Alderley
    SK10 4TS Macclesfield
    Cheshire
    Director
    Greenlands Sand Lane
    Nether Alderley
    SK10 4TS Macclesfield
    Cheshire
    EnglandBritish800840001
    LINDSAY, Andrew
    Middleton Way
    Middleton
    M24 4DP Manchester
    Director
    Middleton Way
    Middleton
    M24 4DP Manchester
    United KingdomBritish78337450002
    MCINTYRE, Colin Stuart
    Middleton Way
    Middleton
    M24 4DP Manchester
    Director
    Middleton Way
    Middleton
    M24 4DP Manchester
    EnglandBritish196049590001
    MURFIN, Andrew James
    48 Hawthorne Way
    Shelley
    HD8 8JX Huddersfield
    West Yorkshire
    Director
    48 Hawthorne Way
    Shelley
    HD8 8JX Huddersfield
    West Yorkshire
    United KingdomBritish68921430001
    SEAMAN, Timothy Nicholas Motum
    Durran
    Haslingden Road
    BB4 6QX Rawtenstall
    Lancashire
    Director
    Durran
    Haslingden Road
    BB4 6QX Rawtenstall
    Lancashire
    EnglandBritish126365880001
    SEAMAN, Timothy Nicholas Motum
    Durran
    Haslingden Road
    BB4 6QX Rawtenstall
    Lancashire
    Director
    Durran
    Haslingden Road
    BB4 6QX Rawtenstall
    Lancashire
    EnglandBritish126365880001
    WIDDUP, John Woodley
    Beeches Legh Road
    Prestbury
    SK10 4HX Macclesfield
    Cheshire
    Director
    Beeches Legh Road
    Prestbury
    SK10 4HX Macclesfield
    Cheshire
    British1260350001

    Who are the persons with significant control of ROBERT MCBRIDE HOMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Mcbride Ltd
    Middleton Way
    Middleton
    M24 4DP Manchester
    Robert Mcbride
    England
    Apr 06, 2016
    Middleton Way
    Middleton
    M24 4DP Manchester
    Robert Mcbride
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk England
    Place RegisteredUk Companies House
    Registration Number220175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROBERT MCBRIDE HOMECARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On May 28, 1993
    Delivered On Jun 14, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilitry documents and or the security documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 14, 1993Registration of a charge (395)
    • Jul 18, 1995Statement of satisfaction of a charge in full or part (403a)

    Does ROBERT MCBRIDE HOMECARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2018Conclusion of winding up
    Dec 19, 2017Petition date
    Feb 19, 2018Commencement of winding up
    Nov 07, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0