NORTH OF ENGLAND CARE HOMES LIMITED
Overview
| Company Name | NORTH OF ENGLAND CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02410906 |
| 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 NORTH OF ENGLAND CARE HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is NORTH OF ENGLAND CARE HOMES LIMITED located?
| Registered Office Address | The Old Coach House Gainsborough Road Drinsey Nook LN1 2JJ Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH OF ENGLAND CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDVEND LIMITED | Aug 03, 1989 | Aug 03, 1989 |
What are the latest accounts for NORTH OF ENGLAND CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 1998 |
What is the status of the latest annual return for NORTH OF ENGLAND CARE HOMES LIMITED?
| Annual Return |
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|---|
What are the latest filings for NORTH OF ENGLAND CARE HOMES 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 Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 09, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ England to The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ on Aug 08, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 & 2 Lindum Road Lincoln Lincolnshire LN2 1NN to The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ on Aug 08, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Philip John Pearson on Jul 08, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kenneth Mawson Norris as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Mowbray Holmes as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Boddy as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenny Melissa Holmes as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 1998 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 1997 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Who are the officers of NORTH OF ENGLAND CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Philip John | Director | Waithe Lane Brigsley DN37 0RJ Grimsby Ash Holt North Lincolnshire England | England | British | 35572680004 | |||||
| HOLMES, Jenny Melissa | Secretary | 15 Windmill Grove Gomersall BD19 4JL Cleckheaton West Yorkshire | British | 16204910003 | ||||||
| BODDY, William James | Director | Pine Lodge Middleton LS29 0AX Ilkley West Yorkshire | British | 353440001 | ||||||
| HOLMES, Keith Mowbray | Director | Frazer House Oakwood Lane LS8 2PB Leeds West Yorkshire | British | 20961700002 | ||||||
| NORRIS, Kenneth Mawson | Director | Pool House Farm Poole In Wharfedale LS21 1EG Otley West Yorkshire | British | 8644770001 | ||||||
| SCHOFIELD, John Clifford | Director | Bruce House Barn Top Wath Road HG3 5PG Pateley Bridge Harrogate | British | 7665040002 |
Does NORTH OF ENGLAND CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 14, 1994 Delivered On Jan 25, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a approx 1.7 acres of land situate of high street gawthorpe ossett yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 14, 1994 Delivered On Jan 20, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a howgate nursing home idle bradford west yorkshire t/no wyk 457632 and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 14, 1994 Delivered On Jan 20, 1994 | 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
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Transactions
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| Mortgage debenture | Created On Jan 29, 1992 Delivered On Feb 01, 1992 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 06, 1991 Delivered On Jun 08, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Howgate house howgate idle bradford west yorkshire. | ||||
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