CARE ULTRASONICS LIMITED

Overview

Company Name	CARE ULTRASONICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02258793
Jurisdiction	England/Wales
Date of Creation	May 17, 1988

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 ULTRASONICS LIMITED?

(3220) /

Where is CARE ULTRASONICS LIMITED located?

Registered Office Address	Brgbies Traynor Elliot House 151 Deansgate M3 3BP Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CARE ULTRASONICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1999
Next Accounts Due On	Jul 30, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CARE ULTRASONICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2016
Next Confirmation Statement Due	Dec 28, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Dec 14, 1998
Overdue	Yes

What are the latest filings for CARE ULTRASONICS LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2004

Administrator's abstract of receipts and payments

2 pages

2.15

Jun 28, 2004

Notice of discharge of Administration Order

2 pages

2.19

Jun 28, 2004

Order of court to wind up

1 pages

COCOMP

Jun 08, 2004

Administrator's abstract of receipts and payments

2 pages

2.15

Dec 04, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Jun 17, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Dec 10, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Jun 12, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Dec 03, 2001

Administrator's abstract of receipts and payments

3 pages

2.15

May 23, 2001

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 28, 2000

Administrator's abstract of receipts and payments

3 pages

2.15

Jun 01, 2000

Administrator's abstract of receipts and payments

3 pages

2.15

Mar 01, 2000

Notice of result of meeting of creditors

6 pages

2.23

Dec 03, 1999

legacy

1 pages

287

Dec 01, 1999

Administration Order

2 pages

2.7

Dec 01, 1999

Notice of Administration Order

1 pages

2.6

Aug 24, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Aug 24, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Aug 24, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Aug 24, 1999

legacy

1 pages

123

Aug 05, 1999

legacy

2 pages

88(2)R

Aug 05, 1999

legacy

1 pages

123

Jun 14, 1999

Accounts for a small company made up to Sep 30, 1998

9 pages

Jan 14, 1999

legacy

6 pages

363s

Jun 08, 1998

Accounts for a small company made up to Sep 30, 1997

9 pages

View All Filings

Who are the officers of CARE ULTRASONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOCK, Nigel Edward Cliff Farm Bag Lane Crowton CW8 2TW Northwich Cheshire			Secretary	Cliff Farm Bag Lane Crowton CW8 2TW Northwich Cheshire		British		23689290004
GRAY, Ronald John 108 Spendmore Lane Coppull PR7 4PX Chorley Lancashire	Oct 02, 1995		Director	108 Spendmore Lane Coppull PR7 4PX Chorley Lancashire		British	1940-3	67040710001
HADDOCK, Nigel Edward Cliff Farm Bag Lane Crowton CW8 2TW Northwich Cheshire			Director	Cliff Farm Bag Lane Crowton CW8 2TW Northwich Cheshire	United Kingdom	British	1959-3	23689290004
SAMUEL, Paul Richard Belock Moss Cottage Moss Lane Tiverton Heath CW6 Tarporley Cheshire	Feb 10, 1995		Director	Moss Cottage Moss Lane Tiverton Heath CW6 Tarporley Cheshire	United Kingdom	British	1968-1	16754410001
TAYLOR, Mark Jonathan 5 Tarvin Close SK11 7JJ Macclesfield Cheshire	Sep 01, 1995		Director	5 Tarvin Close SK11 7JJ Macclesfield Cheshire		British	1962-6	50778530001
BLANCHFIELD, Brendan Thomas 170 Preston Road Coppull PR7 5ED Chorley Lancashire		Feb 09, 1992	Director	170 Preston Road Coppull PR7 5ED Chorley Lancashire		British	1948-5	21343960001
BRENNAN, James Joseph 25 Haslemere Drive Penketh WA5 2RP Warrington	Apr 07, 1993	Feb 21, 1996	Director	25 Haslemere Drive Penketh WA5 2RP Warrington		British	1960-9	34254240001
BROWN, David Charles 10 Delahays Road Hale WA15 8DY Altrincham Cheshire		Feb 10, 1995	Director	10 Delahays Road Hale WA15 8DY Altrincham Cheshire		British	1932-12	5831380001
BROWN, William Robert Thalberg 116 Sandalwood Westhoughton BL5 2RQ Bolton Lancashire	May 02, 1997	Jan 05, 1998	Director	116 Sandalwood Westhoughton BL5 2RQ Bolton Lancashire		British	1958-4	65331820001

View Detailed Information on Officers and People with Significant Control

Does CARE ULTRASONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 15, 1990 Delivered On Jul 02, 1990	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 Jul 02, 1990Registration of a charge

View Detailed Information on Charges

Does CARE ULTRASONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 1999	Administration started
Apr 02, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Gary Bell Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	practitioner	Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester
Richard William Traynor Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	practitioner	Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester

Date	Type
Apr 02, 2004	Petition date
Apr 02, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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