CARE SUPPORT PROPERTIES LIMITED

Overview

Company Name	CARE SUPPORT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01279314
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1976
Date of Cessation	Mar 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARE SUPPORT PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARE SUPPORT PROPERTIES LIMITED located?

Registered Office Address	2nd Floor Block C Dukes Court GU21 5BH Woking
Undeliverable Registered Office Address	No

What were the previous names of CARE SUPPORT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
P.F. YOUNG LIMITED	Sep 29, 1976	Sep 29, 1976

What are the latest accounts for CARE SUPPORT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for CARE SUPPORT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Oct 09, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 08, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2012	Statement of capital on Jan 08, 2012 Capital: GBP 5,000	SH01

Nov 16, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a secretary on Nov 01, 2011

1 pages

TM02

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 13, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jan 12, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

4 pages

AR01

Aug 27, 2010

legacy

18 pages

MG01

Jul 16, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Terms of banking facilities-documents agreed 17/06/2010	RES13

Mar 29, 2010

Appointment of Mr David Andrew Smith as a secretary

1 pages

AP03

Mar 29, 2010

Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on Mar 29, 2010

1 pages

AD01

Mar 29, 2010

Termination of appointment of William Buchan as a director

1 pages

TM01

Mar 29, 2010

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 26, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 19, 2010	RES15

Feb 26, 2010

Change of name notice

2 pages

CONNOT

Feb 06, 2010

Accounts for a dormant company made up to Sep 27, 2009

5 pages

View All Filings

Who are the officers of CARE SUPPORT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	Director	34419700002
TAYLOR, Stephen Jonathan Block C Dukes Court GU21 5BH Woking 2nd Floor	Oct 26, 2011		Director	Block C Dukes Court GU21 5BH Woking 2nd Floor	United Kingdom	British	1957-7	Director	163496070001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	Jun 28, 2000	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British			70144650001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Jun 25, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British			82311390001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jun 25, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British			89002440002
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 29, 2010	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
ROACH, Paul Vyvyan 65 Greenfields Avenue Appleton WA4 3BW Warrington	Nov 06, 1998	Jun 28, 2000	Secretary	65 Greenfields Avenue Appleton WA4 3BW Warrington		British			61280700002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		Director	103588940001
SMITH, David Andrew Block C Dukes Court GU21 5BH Woking 2nd Floor	Mar 29, 2010	Nov 01, 2011	Secretary	Block C Dukes Court GU21 5BH Woking 2nd Floor					150108940001
WALKER, David James 16 Ribchester Gardens Culcheth WA3 5EZ Warrington	Jul 01, 1997	Nov 06, 1998	Secretary	16 Ribchester Gardens Culcheth WA3 5EZ Warrington		British		Financial Dir	50400470001
YOUNG, Peter Frederick Sequoia Gardenhurst Tiverton CW6 9NA Tarporley Cheshire		Jul 01, 1997	Secretary	Sequoia Gardenhurst Tiverton CW6 9NA Tarporley Cheshire		British			2430130001
ATWILL, Robert Frederick 46 Saint Johns Avenue WA16 0DH Knutsford Cheshire	Jun 22, 1998	Mar 31, 2000	Director	46 Saint Johns Avenue WA16 0DH Knutsford Cheshire		British	1960-9	Managing Director	61398460002
BAXENDALE, Peter David 11 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Jul 01, 1997	Aug 16, 1998	Director	11 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1964-12	Pharmacy Dir	48955500002
BOLOT, Timothy James Block C Dukes Court GU21 5BH Woking 2nd Floor	Oct 26, 2011	Aug 31, 2012	Director	Block C Dukes Court GU21 5BH Woking 2nd Floor	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 08, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	Director	100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 08, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	Director	66801660002
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 08, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	Director	101200680001
KERR, Andrew 33 Vermont Close Great Sankey WA5 5WX Warrington Cheshire	Jan 04, 1999	Mar 31, 2000	Director	33 Vermont Close Great Sankey WA5 5WX Warrington Cheshire		British	1960-1	Pharmacist	62025650002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Apr 01, 2000	Apr 08, 2003	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	Company Director	100131200001
MIDMER, Richard Neil Block C Dukes Court GU21 5BH Woking 2nd Floor	Aug 07, 2008	Dec 31, 2010	Director	Block C Dukes Court GU21 5BH Woking 2nd Floor	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jul 06, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
ROACH, Paul Vyvyan 65 Greenfields Avenue Appleton WA4 3BW Warrington	Jan 04, 1999	Apr 30, 2002	Director	65 Greenfields Avenue Appleton WA4 3BW Warrington		British	1953-5	Accountant	61280700002
SCOTT, Kenneth Cameron Knowles Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon	Apr 27, 2000	Feb 08, 2001	Director	Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon	United Kingdom	British	1944-11	Solicitor	86218520002
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Nov 04, 2005	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Nov 04, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
SMITH, David Andrew, Mr. Block C Dukes Court GU21 5BH Woking 2nd Floor	Dec 11, 2009	Nov 01, 2011	Director	Block C Dukes Court GU21 5BH Woking 2nd Floor	United Kingdom	British	1974-3	Director	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	Director	147997950001
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Apr 08, 2003	Nov 04, 2005	Director	93 Dacre Park Blackheath SE13 5BX London		British	1968-1	Director	60123860002
TEASDALE, David Ronald 98 Beech Lane L18 3ER Liverpool	Jul 01, 1997	May 14, 1998	Director	98 Beech Lane L18 3ER Liverpool		British	1950-4	Managing Dir	109048090001
YOUNG, Dorothy Anne Sequoia Gardenhurst Tiverton CW6 9NA Tarporley Cheshire		Jul 01, 1997	Director	Sequoia Gardenhurst Tiverton CW6 9NA Tarporley Cheshire		British	1939-4	Company Director	2430140001
YOUNG, Peter Frederick Sequoia Gardenhurst Tiverton CW6 9NA Tarporley Cheshire		Jul 01, 1997	Director	Sequoia Gardenhurst Tiverton CW6 9NA Tarporley Cheshire		British	1942-8	Pharmacist	2430130001

View Detailed Information on Officers and People with Significant Control

Does CARE SUPPORT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 18, 2010 Delivered On Aug 27, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Aug 27, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does CARE SUPPORT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

View Detailed Information on Insolvency Cases

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.
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