NUCARE DORMANT LIMITED

Overview

Company Name	NUCARE DORMANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02141888
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1987
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of NUCARE DORMANT LIMITED?

(9999) /

Where is NUCARE DORMANT LIMITED located?

Registered Office Address	PHOENIX MEDICAL SUPPLIES Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of NUCARE DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
PEACH ETHICAL LIMITED	Aug 12, 1997	Aug 12, 1997
THE GOLDEN EYE COMPANY (U.K.) LIMITED	Dec 08, 1988	Dec 08, 1988
ALVERTONE LIMITED	Jun 23, 1987	Jun 23, 1987

What are the latest accounts for NUCARE DORMANT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for NUCARE DORMANT LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2012

Application to strike the company off the register

3 pages

DS01

Feb 16, 2012

legacy

1 pages

SH20

Feb 16, 2012

Statement of capital on Feb 16, 2012

Capital: GBP 1

4 pages

SH19

Feb 16, 2012

legacy

1 pages

CAP-SS

Feb 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Jul 04, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

5 pages

AR01

Mar 28, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Jul 30, 2010

Full accounts made up to Jan 31, 2010

14 pages

Jul 05, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Mar 02, 2010

Full accounts made up to Jan 31, 2009

15 pages

Jul 01, 2009

legacy

3 pages

363a

May 15, 2009

legacy

2 pages

288a

Feb 11, 2009

legacy

2 pages

288a

Feb 08, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

1 pages

288b

Nov 19, 2008

Full accounts made up to Jan 31, 2008

17 pages

Jul 11, 2008

legacy

4 pages

363a

Jul 09, 2008

legacy

1 pages

287

Jul 09, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of NUCARE DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEMAN, Michael Peter Seahill Road Saughall CH1 6BJ Chester Rosemary Cottage Cheshire	Jun 30, 2008		Secretary	Seahill Road Saughall CH1 6BJ Chester Rosemary Cottage Cheshire		British		130059570001
HUDSON, Kevin Robert 4 Dean Drive WA14 3NE Bowdon Cheshire	Jan 29, 2009		Director	4 Dean Drive WA14 3NE Bowdon Cheshire	England	British	1963-7	69091720002
SMITH, Paul Jonathan Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Jan 29, 2009		Director	Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Wales	British	1962-9	63118770002
DREAPER, Matthew John 55 Harpes Road OX2 7QJ Oxford	Mar 08, 2006	Jan 31, 2009	Secretary	55 Harpes Road OX2 7QJ Oxford		British		81194040003
SHAH, Chandrakirti Liladhar 64 Belmont Lane HA7 2PZ Stanmore Middlesex	Apr 23, 2004	Apr 19, 2006	Secretary	64 Belmont Lane HA7 2PZ Stanmore Middlesex		British		66569750001
THORNTON, George 124 Dunyeats Road Broadstone BH18 8AN Poole Dorset	Sep 30, 1999	Apr 23, 2004	Secretary	124 Dunyeats Road Broadstone BH18 8AN Poole Dorset		British		35455460002
THORNTON, Shirley Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset		Sep 30, 1999	Secretary	Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset		British		13370220003
ABLEY, Gillian Lesley 16 Rancliffe Avenue NG12 5HY Keyworth Nottinghamshire	Sep 30, 1999	Sep 28, 2007	Director	16 Rancliffe Avenue NG12 5HY Keyworth Nottinghamshire	United Kingdom	British	1959-7	124557670001
DREAPER, Matthew John 55 Harpes Road OX2 7QJ Oxford	Mar 08, 2006	Jan 31, 2009	Director	55 Harpes Road OX2 7QJ Oxford		British	1972-3	81194040003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Jun 15, 2005	Nov 09, 2007	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
RAWAL, Hiten Gunwantlal Trambaklal Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire	Apr 30, 2004	Jan 31, 2009	Director	Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire	United Kingdom	British	1961-8	63812970001
SHAH, Chandrakirti Liladhar 64 Belmont Lane HA7 2PZ Stanmore Middlesex	Apr 30, 2004	Apr 19, 2006	Director	64 Belmont Lane HA7 2PZ Stanmore Middlesex	United Kingdom	British	1950-3	66569750001
SHAH, Mahesh Kumar 17 Woodgate Crescent HA6 3RB Northwood Middlesex	Apr 26, 2004	Jan 31, 2009	Director	17 Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1956-4	13353980003
THORNTON, Edward Michael Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset		Apr 23, 2004	Director	Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset		British	1934-5	3098200003
THORNTON, George 124 Dunyeats Road Broadstone BH18 8AN Poole Dorset	Dec 12, 2002	Apr 23, 2004	Director	124 Dunyeats Road Broadstone BH18 8AN Poole Dorset		British	1963-8	35455460002
THORNTON, Shirley Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset		Sep 30, 1999	Director	Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset		British	1933-10	13370220003

View Detailed Information on Officers and People with Significant Control

Does NUCARE DORMANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 12, 2007 Delivered On Apr 21, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2007Registration of a charge (395) Feb 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 15, 1999 Delivered On Oct 22, 1999	Satisfied	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 Oct 22, 1999Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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