SOCIAL CARE ASSOCIATION LIMITED

Overview

Company Name	SOCIAL CARE ASSOCIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01582716
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1981
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of SOCIAL CARE ASSOCIATION LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is SOCIAL CARE ASSOCIATION LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of SOCIAL CARE ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
RESIDENTIAL CARE ASSOCIATION LIMITED	Aug 26, 1981	Aug 26, 1981

What are the latest accounts for SOCIAL CARE ASSOCIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for SOCIAL CARE ASSOCIATION LIMITED?

Annual Return

Last Annual Return	Nov 07, 2011

What are the latest filings for SOCIAL CARE ASSOCIATION LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Mar 14, 2014

Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 4JT* on Mar 14, 2014

2 pages

AD01

Jan 10, 2014

Liquidators' statement of receipts and payments to Dec 11, 2013

11 pages

4.68

Sep 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2013

Insolvency court order

Court order insolvency:court order - replacement of liquidators

31 pages

LIQ MISC OC

Sep 05, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 18, 2013

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

May 21, 2013

Appointment of a voluntary liquidator

1 pages

600

May 21, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 28, 2012

Registered office address changed from * 350 West Barnes Lane, Motspur Park, New Malden Surrey KT3 6NB* on Dec 28, 2012

2 pages

AD01

Dec 20, 2012

Statement of affairs with form 4.19

8 pages

4.20

Dec 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2012

Appointment of Ms Louise Gaddi as a director

2 pages

AP01

Nov 06, 2012

Appointment of Mr Richard George Banks as a director

2 pages

AP01

Nov 06, 2012

Appointment of Ms Elizabeth Ann Taylor as a director

2 pages

AP01

Nov 06, 2012

Director's details changed for Ms Marie Nora Mason-Begbie on Sep 01, 2012

2 pages

CH01

Nov 06, 2012

Termination of appointment of Agnes Hamilton as a director

1 pages

TM01

Nov 06, 2012

Termination of appointment of Janti Champaneri as a director

1 pages

TM01

Nov 06, 2012

Termination of appointment of Joan Beck as a director

1 pages

TM01

Nov 06, 2012

Termination of appointment of David Baird as a director

1 pages

TM01

Feb 13, 2012

Full accounts made up to Jun 30, 2011

12 pages

Nov 22, 2011

Annual return made up to Nov 07, 2011 no member list

7 pages

AR01

Nov 22, 2011

Appointment of Ms Margaret Ann Graham as a director

2 pages

AP01

View All Filings

Who are the officers of SOCIAL CARE ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Nicholas Charles 25 Farringdon Street EC4A 4AB London 8th Floor	Dec 31, 2005		Secretary	25 Farringdon Street EC4A 4AB London 8th Floor		British		44190740002
BAILEY, Patricia Margaret 25 Farringdon Street EC4A 4AB London 8th Floor	Feb 28, 2010		Director	25 Farringdon Street EC4A 4AB London 8th Floor	United Kingdom	British	1949-2	147332300001
BANKS, Richard George 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 12, 2012		Director	25 Farringdon Street EC4A 4AB London 8th Floor	England	British	1952-4	37916690001
BEESON, Robin 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 12, 2007		Director	25 Farringdon Street EC4A 4AB London 8th Floor	England	British	1952-6	101406340001
DAVIS, Susan Margaret 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 13, 2011		Director	25 Farringdon Street EC4A 4AB London 8th Floor	England	British	1945-3	150036120001
GADDI, Louise 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 12, 2012		Director	25 Farringdon Street EC4A 4AB London 8th Floor	Scotland	British	1955-4	173437950001
GRAHAM, Margaret Ann 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 13, 2011		Director	25 Farringdon Street EC4A 4AB London 8th Floor	Scotland	British	1947-2	164761830001
HOPKINS, Marie Nora 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 27, 2009		Director	25 Farringdon Street EC4A 4AB London 8th Floor	England	British	1957-10	79264380003
KIEKOPF, Steve 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 13, 2011		Director	25 Farringdon Street EC4A 4AB London 8th Floor	England	British	1960-4	164761710001
MERKER, Andrew Alexander 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 10, 2008		Director	25 Farringdon Street EC4A 4AB London 8th Floor	England	British	1952-12	54841750001
TAYLOR, Elizabeth Ann 25 Farringdon Street EC4A 4AB London 8th Floor	Mar 12, 2012		Director	25 Farringdon Street EC4A 4AB London 8th Floor	United Kingdom	British	1950-8	80052030001
CLOUGH, Richard 5 Aston Road Claygate KT10 0RR Esher Surrey		Dec 31, 2005	Secretary	5 Aston Road Claygate KT10 0RR Esher Surrey		British		21851600001
BAILLIE, Ian David Hunter 17 Williamwood Park West G44 3TE Glasgow Lanarkshire	Jan 24, 1999	Jan 23, 2000	Director	17 Williamwood Park West G44 3TE Glasgow Lanarkshire	Scotland	British	1940-12	22921420001
BAILLIE, Ian David Hunter 17 Williamwood Park West G44 3TE Glasgow Lanarkshire	Jan 01, 1995	Jan 20, 1997	Director	17 Williamwood Park West G44 3TE Glasgow Lanarkshire	Scotland	British	1940-12	22921420001
BAIRD, David 350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Mar 27, 2009	Mar 12, 2012	Director	350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Scotland	British	1954-11	44068400001
BAIRD, David Fern Cottage 16 Gateside Street KA23 9BA West Kilbride Ayrshire	Jan 26, 2003	Mar 10, 2008	Director	Fern Cottage 16 Gateside Street KA23 9BA West Kilbride Ayrshire	Scotland	British	1954-11	44068400001
BATTLEY, Steven John Morton Lodge Fakenham Road NR9 5SP Morton On The Hill Norfolk	Jan 18, 1998	Mar 12, 2007	Director	Morton Lodge Fakenham Road NR9 5SP Morton On The Hill Norfolk	Uk	British	1959-11	58870990001
BECK, Joan 350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Jan 01, 1995	Mar 12, 2012	Director	350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	United Kingdom	British	1954-1	45691530002
BERNARD, Jennifer Ann 1a Hillside Road WD3 5AP Chorleywood Hertfordshire	Jan 23, 2005	Mar 10, 2008	Director	1a Hillside Road WD3 5AP Chorleywood Hertfordshire	England	British	1949-3	57294930003
BUTLER, John David 80 Broadfold Drive Bridge Of Don AB23 8PP Aberdeen Aberdeenshire	Jan 01, 1995	Jan 01, 1996	Director	80 Broadfold Drive Bridge Of Don AB23 8PP Aberdeen Aberdeenshire		British	1933-5	873490001
CHAMPANERI, Gunvant 1 Hay Green Lye DY9 7EG Stourbridge West Midlands	Jan 01, 1995	Jan 18, 2004	Director	1 Hay Green Lye DY9 7EG Stourbridge West Midlands		British	1954-8	45691540001
CHAMPANERI, Janti 350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Jan 01, 1996	Mar 12, 2012	Director	350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	England	British	1959-8	50662540001
CITARELLA, Victor Thomas 5 New Acres Newburgh WN8 7TU Wigan Lancashire	Apr 12, 2003	Jan 18, 2004	Director	5 New Acres Newburgh WN8 7TU Wigan Lancashire	England	British	1951-5	77050660001
DEERIN, Caroline South Dean 4 South Back Road ML12 6AL Biggar South Lanarkshire	Jan 28, 2001	Jan 26, 2003	Director	South Dean 4 South Back Road ML12 6AL Biggar South Lanarkshire		British	1951-10	79264550001
DUTTON, Carol Dovedale 2 Tanners Green Lane Wythall B47 6BD Birmingham West Midlands	Jan 01, 1995	Jan 18, 1998	Director	Dovedale 2 Tanners Green Lane Wythall B47 6BD Birmingham West Midlands		British	1950-11	45691440001
EASIE EDGAR, Grace 7 Oakleaf Drive B13 9FE Birmingham West Midlands	Apr 28, 2000	Jan 28, 2001	Director	7 Oakleaf Drive B13 9FE Birmingham West Midlands		British	1961-4	112290280001
EASIE-EDGAR, Grace Gwenette 350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Mar 09, 2009	Mar 13, 2011	Director	350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	England	British	1961-4	147410360001
EYRE, Stephen David 204 Walmley Road B76 2PY Sutton Coldfield West Midlands	Jan 18, 1998	Jan 24, 1999	Director	204 Walmley Road B76 2PY Sutton Coldfield West Midlands	England	British	1958-10	61545750001
FAULKNER, Graham John Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire	Jan 01, 1995	Jan 23, 2000	Director	Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire	England	British	1948-9	123554950001
GRAHAM, Margaret Ann 30 Relugas Road EH9 2ND Edinburgh	Jul 28, 2006	Mar 10, 2008	Director	30 Relugas Road EH9 2ND Edinburgh		British	1947-2	117254380001
HAMILTON, Agnes Laurie 350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Jan 23, 2005	Mar 12, 2012	Director	350 West Barnes Lane, Motspur Park, New Malden KT3 6NB Surrey	Scotland	British	1955-3	147421770001
HOLT, David 8 Bramblewood Chadderton OL9 9UB Oldham Lancashire		Jan 01, 1996	Director	8 Bramblewood Chadderton OL9 9UB Oldham Lancashire		British	1932-4	58872260001
JOHNSON, Nicholas Charles 2 Thames Mews Thames Street BH15 1JY Poole Dorset	Jan 01, 1995	May 21, 1999	Director	2 Thames Mews Thames Street BH15 1JY Poole Dorset	England	British	1953-1	44190740002
KELLY, Desmond Patrick The Hollies 4 South Avenue Stoke Park CV2 4DR Coventry West Midlands	Mar 19, 2006	Mar 09, 2009	Director	The Hollies 4 South Avenue Stoke Park CV2 4DR Coventry West Midlands	England	British	1952-6	111579040001
KELLY, Desmond Patrick The Hollies 4 South Avenue Stoke Park CV2 4DR Coventry West Midlands	Jan 20, 1997	Jan 23, 2005	Director	The Hollies 4 South Avenue Stoke Park CV2 4DR Coventry West Midlands	England	British	1952-6	111579040001

View Detailed Information on Officers and People with Significant Control

Does SOCIAL CARE ASSOCIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 08, 1997 Delivered On Apr 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1997Registration of a charge (395)

View Detailed Information on Charges

Does SOCIAL CARE ASSOCIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2012	Commencement of winding up
Oct 07, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne K Rolls 66 Chiltern Street W1U 4JT London	practitioner	66 Chiltern Street W1U 4JT London	Dec 12, 2012	Mar 07, 2013
Trevor John Binyon 66 Chiltern Street W1U 4JT London	practitioner	66 Chiltern Street W1U 4JT London	Dec 12, 2012	Jul 17, 2013
Nicholas Simmonds 34 Clarendon Road WD17 1JJ Watford	practitioner	34 Clarendon Road WD17 1JJ Watford	Mar 07, 2013
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Jul 17, 2013

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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