CAREDANE LIMITED
Overview
| Company Name | CAREDANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02230267 |
| 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 CAREDANE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAREDANE LIMITED located?
| Registered Office Address | 238 Station Road Addlestone KT15 2PS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREDANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CAREDANE LIMITED?
| Annual Return |
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|---|
What are the latest filings for CAREDANE 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mahesh Shivabhai Patel on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Surendra Shivabhai Patel on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Neal Alflatt on Feb 04, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 08, 2006 | 7 pages | AA | ||||||||||
Who are the officers of CAREDANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | British | 86320800002 | ||||||
| PATEL, Mahesh Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 80756410001 | |||||
| PATEL, Surendra Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 44101520001 | |||||
| HUSSAIN, Mussarat | Secretary | 52 Beeston Fields Drive Beeston NG9 3DD Nottingham Nottinghamshire | British | 9650510001 | ||||||
| GIRDHER, Andrew Rajesh, Doctor | Director | 72b Mayford Road SW12 8SN London | British | 36908100002 | ||||||
| GIRDHER, Raj Kumar | Director | 56 Beeston Fields Drive Beeston NG9 3DD Nottingham Nottinghamshire | British | 9650520001 | ||||||
| HUSSAIN, Mussarat | Director | 52 Beeston Fields Drive Beeston NG9 3DD Nottingham Nottinghamshire | England | British | 9650510001 | |||||
| HUSSAIN, Syed Iqbal Tawassul | Director | 52 Beeston Fields Drive Beeston NG9 3DD Nottingham Nottinghamshire | British | 36908280001 |
Does CAREDANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2006 Delivered On Feb 01, 2006 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2006 Delivered On Jan 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land known a 108 110 112 and 114 broadgate beeston broxtowe chilwell nottinghamshire t/n NT185339,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2006 Delivered On Jan 27, 2006 | Outstanding | 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 known as land and buildings lying on the south side of middle street beeston broxtowe nottinghamshire t/n NT16550 and f/h land and buildings on the south west side of hallam road chilwell broxtowe nottinghamshire t/n NT297456,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 29, 1998 Delivered On Feb 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold property known as land and buildings on the south side of middle street, beeston, nottingham title number NT16550 and all that property known as land and buildings on the south west side of hallam road, chilwell, nottingham title number NT297456. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 29, 1988 Delivered On Aug 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 108,110,112 & 114 broadgate beeston nottinghamshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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