CARE BUSINESS SOLUTIONS LIMITED

Overview

Company Name	CARE BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01612613
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1982
Date of Cessation	Nov 05, 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 CARE BUSINESS SOLUTIONS LIMITED?

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

Where is CARE BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of CARE BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SOLVERS LIMITED	Apr 18, 1986	Apr 18, 1986

What are the latest accounts for CARE BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for CARE BUSINESS SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Dec 03, 2013

What are the latest filings for CARE BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2014

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 19, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 100	SH01

Sep 06, 2013

Full accounts made up to Feb 28, 2013

11 pages

Apr 19, 2013

Auditor's resignation

2 pages

AUD

Mar 26, 2013

Appointment of Denise Williams as a secretary

3 pages

AP03

Mar 26, 2013

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 25, 2013

Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

2 pages

AD01

Mar 25, 2013

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Appointment of Mr Paul David Gibson as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Richard Preedy as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a secretary

2 pages

TM02

Mar 22, 2013

Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

3 pages

AA01

Jan 28, 2013

Full accounts made up to Apr 30, 2012

13 pages

Dec 12, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

6 pages

AR01

Sep 06, 2012

Director's details changed for Richard Ian Preedy on Aug 16, 2012

3 pages

CH01

Aug 17, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 16, 2012

Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH03

May 16, 2012

Director's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH01

May 16, 2012

Director's details changed for Ms Kerry Jane Crompton on May 16, 2012

2 pages

CH01

View All Filings

Who are the officers of CARE BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176952100001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1962-10	57998050002
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Mar 10, 2006	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
MCGRATH, John 215 Britten Road Brighton Hill RG22 4HW Basingstoke Hampshire	Nov 30, 2003	Mar 06, 2006	Secretary	215 Britten Road Brighton Hill RG22 4HW Basingstoke Hampshire		Irish		86625860001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
SPICER, Barry Leslie 3 Inwood Kilns The Street Binsted GU34 4PB Alton Hampshire	Feb 19, 1992	Nov 30, 2003	Secretary	3 Inwood Kilns The Street Binsted GU34 4PB Alton Hampshire		British		41726530001
STAFFORD, Andy Park House Park Terrace KT4 Worcester Park Surrey		Apr 07, 1992	Secretary	Park House Park Terrace KT4 Worcester Park Surrey		British		23777210001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	158261930001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Mar 10, 2006	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
GOODBOURN, Caroline Honeysuckle Cottage London Road, Hill Brow GU33 7NS Liss Hampshire	Dec 13, 1996	May 21, 2007	Director	Honeysuckle Cottage London Road, Hill Brow GU33 7NS Liss Hampshire		British	1964-9	51272690003
GORDON, Christopher Murray Farthings Rake Road GU33 7HB Liss Hampshire		Mar 10, 2006	Director	Farthings Rake Road GU33 7HB Liss Hampshire		British	1947-4	16761550001
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 03, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	141644370001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Mar 10, 2006	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
O'MALLEY, Douglas Charles Sunnycroft Guildford Road Normandy GU3 2AR Guildford Surrey		Mar 10, 2006	Director	Sunnycroft Guildford Road Normandy GU3 2AR Guildford Surrey		British	1952-9	16761560001
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 03, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	12470210004
THOMPSON, Martin 10 Oakley Dell GU4 7HJ Guildford Surrey	Dec 13, 1996	May 21, 2007	Director	10 Oakley Dell GU4 7HJ Guildford Surrey	United Kingdom	British	1963-6	51272670002
VELUSSI, Luca Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Mar 14, 2008	Dec 08, 2010	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	Italian	1969-11	113413330002

View Detailed Information on Officers and People with Significant Control

Does CARE BUSINESS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties 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. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A., London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and charge	Created On Oct 19, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Barclays Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 2002 Delivered On Mar 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ockford mill osckford road godalming surrey title number SY445686.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2002 Delivered On Mar 20, 2002	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 Barclays Bank PLC
	Transactions Mar 20, 2002Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 17, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a ockford mill ockford road godalming surrey t/n SY393323 and SY445686. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 06, 1998Registration of a charge (395) Jun 09, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit guarantee registered pursuant to an order or court dated 11/6/92	Created On Aug 30, 1988 Delivered On Jun 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the guarantee agreement
	Short particulars Rent deposit funds in the sum of £31,500 plus accrued interest thereon held by the mortgagees in a deposit account.
	Persons Entitled Associated British Foods Pension Trustees Limited
	Transactions Jun 24, 1992Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 17, 1988 Delivered On Jul 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Jul 07, 1988Registration of a charge May 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARE BUSINESS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2014

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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