CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
Overview
| Company Name | CARE UK COMMUNITY PARTNERSHIPS GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02658965 |
| 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 CARE UK COMMUNITY PARTNERSHIPS GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARE UK COMMUNITY PARTNERSHIPS GROUP LTD located?
| Registered Office Address | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE UK COMMUNITY PARTNERSHIPS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HAVEN HEALTHCARE HOLDINGS LIMITED | Mar 25, 1992 | Mar 25, 1992 |
| GOULDITAR NO. 199 LIMITED | Oct 30, 1991 | Oct 30, 1991 |
What are the latest accounts for CARE UK COMMUNITY PARTNERSHIPS GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for CARE UK COMMUNITY PARTNERSHIPS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
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 Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Joanne Moore as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Angela Culhane as a director on Mar 28, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan David Calow as a secretary on Dec 08, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Care Uk Services Limited as a secretary on Dec 08, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Toby James Bailey Siddall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Owens as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Robert Parish on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 28 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Douglas Umbers as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CARE UK COMMUNITY PARTNERSHIPS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALOW, Jonathan David | Secretary | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | 165438240001 | |||||||||||
| CULHANE, Angela | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | England | British | 68602910001 | |||||||||
| HUMPHREYS, Paul Justin | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 33223550003 | |||||||||
| PARISH, Michael Robert | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | England | British | 78828750003 | |||||||||
| SIDDALL, Toby James Bailey | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 159561400001 | |||||||||
| BRYANT, James Richard Stansfeld | Secretary | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | British | 7897550001 | ||||||||||
| HUMPHREYS, Paul Justin | Secretary | Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk | British | 33223550003 | ||||||||||
| LOMER, Graham Charles | Secretary | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| MEENAGHAN, Evelyn Maria | Nominee Secretary | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||||||
| CARE UK SERVICES LIMITED | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom |
| 125332040002 | ||||||||||
| BATES, David John | Director | 12 Grasmere Gardens Kirby Cross CO13 0SX Frinton On Sea Essex | British | 96384800001 | ||||||||||
| BRYANT, James Richard Stansfeld | Director | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | England | British | 7897550001 | |||||||||
| CLOUGH, Richard Stanley | Director | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | England | British | 7897560001 | |||||||||
| COCHRANE, Gordon Douglas | Director | 42 Richardson Road East Bergholt CO7 6RR Colchester Essex | England | British | 66110000001 | |||||||||
| EDMONDSON, Peter Brian | Director | The Long House 73 Third Avenue CO13 9EF Frinton On Sea Essex | United Kingdom | British | 8656000001 | |||||||||
| GEE, David Louis | Director | Bramble Gardens RH15 8UQ Burgess Hill 8 West Sussex | United Kingdom | British | 26269060002 | |||||||||
| GRASSBY, Kevin Michael Peter | Director | 5 Campden Hill Court Campden Hill Road W8 7HX London | United Kingdom | British | 66022700002 | |||||||||
| ISAAC, Colette Pauline Dorothy | Director | 74 Fonthill Road AB11 6UL Aberdeen Aberdeenshire | British | 66498680001 | ||||||||||
| JOY, Timothy Richard | Director | Emberton House Meadowgate Bainton PE9 3AS Stamford Lincolnshire | British | 39162360007 | ||||||||||
| KENNEY, Stephen | Director | Hart House Sherbourne Street Edwardstone CO10 5PD Colchester Essex | British | 30516930002 | ||||||||||
| LOMER, Graham Charles | Director | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| MOORE, Joanne | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | England | British | 178426390001 | |||||||||
| NASH, John Alfred Stoddard | Director | The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire | England | British | 3930780001 | |||||||||
| NORTON, Paul David | Director | 25 Tollgate Drive CO3 5PE Colchester Essex | British | 71928450001 | ||||||||||
| OWENS, Helen Anne | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 119584650001 | |||||||||
| SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||||||
| SWANSON, Margaret Joyce Elizabeth | Director | Tanrallt Boduan LL53 8YG Pwllheli Gwynedd | British | 49374680004 | ||||||||||
| UMBERS, Douglas | Director | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 90541690001 |
Does CARE UK COMMUNITY PARTNERSHIPS GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2010 Delivered On Jul 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2000 Delivered On Apr 11, 2000 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from the company to any beneficiary under or pursuant to the terms of any of the finance documents, the loan facility or other financial accommodation and under the terms of the charge (all defined therein) | |
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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| Mortgage debenture | Created On Mar 30, 2000 Delivered On Apr 10, 2000 | 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
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Transactions
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| Debenture | Created On May 22, 1995 Delivered On Jun 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other finanial accomodation from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of this debenture | |
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 mortgage of shares | Created On Jun 07, 1993 Delivered On Jun 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement dated 07/06/93 and the security documents | |
Short particulars All shares in the capital of the company and all interest or dividends thereon payable after 07/06/93 on the shares and stock. | ||||
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