SYCAMORE RISE (DOMICILIARY) LIMITED
Overview
| Company Name | SYCAMORE RISE (DOMICILIARY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01598899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYCAMORE RISE (DOMICILIARY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYCAMORE RISE (DOMICILIARY) LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCAMORE RISE (DOMICILIARY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYCAMORE RISE LIMITED | Jan 29, 1982 | Jan 29, 1982 |
| TROPICHOME LIMITED | Nov 20, 1981 | Nov 20, 1981 |
What are the latest accounts for SYCAMORE RISE (DOMICILIARY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SYCAMORE RISE (DOMICILIARY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Martin Long as a director on Nov 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Coleman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mears Group Plc as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Coleman as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SYCAMORE RISE (DOMICILIARY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | United Kingdom | British | 127102240001 | |||||||||
| MEARS GROUP PLC | Director | Montpellier Court Gloucester Business Park GL3 4AH Brockworth 1390 Gloucester United Kingdom |
| 149799340001 | ||||||||||
| COLEMAN, John Patrick | Secretary | 55 Conyngham Road NN3 9TA Northampton Northamptonshire | British | 37486480001 | ||||||||||
| WOOD, Michael John | Secretary | 14 Rossendale Avenue BB11 5HF Burnley Lancashire | British | 19534990001 | ||||||||||
| COLEMAN, John Patrick | Director | 55 Conyngham Road NN3 9TA Northampton Northamptonshire | United Kingdom | British | 37486480001 | |||||||||
| GALLAGHER, Carol Patricia | Director | 17 Woodside Road Simonstone BB12 7JG Burnley Lancashire | British | 19535010005 | ||||||||||
| GALLAGHER, Norman | Director | 17 Woodside Road Simonstone BB12 7JG Burnley Lancashire | British | 19535000005 | ||||||||||
| LONG, Alan Martin | Director | Church Lane ST10 2LF Ipstones The Mount Staffs | United Kingdom | British | 130966410001 | |||||||||
| NEILL, Deborah Ann | Director | Ivel Gardens SG18 0AN Biggleswade 38 Bedfordshire | United Kingdom | British | 93519310001 | |||||||||
| ROGERS, Michael Greig | Director | 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire | United Kingdom | British | 107156650001 | |||||||||
| SHIELDS, Brian Michael | Director | 17 Walmsley Brow Billington BB7 9TT Clitheroe Lancashire | British | 19535020001 | ||||||||||
| SHIELDS, Wendy | Director | 17 Walmsley Brow Billington BB7 9TT Clitheroe Lancashire | British | 19535030001 | ||||||||||
| SUNDERLAND, Philip | Director | 306 Burnley Road OL14 8EW Todmorden Lancashire | British | 110894850001 | ||||||||||
| WOOD, Janet Mary | Director | 14 Rossendale Avenue BB11 5HF Burnley Lancashire | British | 19535040001 | ||||||||||
| WOOD, Michael John | Director | 14 Rossendale Avenue BB11 5HF Burnley Lancashire | British | 19534990001 |
Does SYCAMORE RISE (DOMICILIARY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2006 Delivered On Jun 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 11, 2006 Delivered On Jan 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 17, 1990 Delivered On Sep 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 17, 1990 Delivered On Aug 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fernhill residential home 147 manchester road burnley lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 17, 1990 Delivered On Aug 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sycamore rise residential home hill lane colne lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 24, 1982 Delivered On Mar 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H: sycamore rise hill lane, colne lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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