VILLAGE COMMUNITY CARE LIMITED

Overview

Company Name	VILLAGE COMMUNITY CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02802182
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1993
Date of Cessation	Jun 10, 2014

Summary

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

What is the purpose of VILLAGE COMMUNITY CARE LIMITED?

(9305) /

Where is VILLAGE COMMUNITY CARE LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of VILLAGE COMMUNITY CARE LIMITED?

Previous Company Names
Company Name	From	Until
BEVANPARK COMMUNITY CARE SERVICES LIMITED	Apr 19, 1993	Apr 19, 1993
CRANHILLS CONSULTANTS (U.K.) LIMITED	Mar 22, 1993	Mar 22, 1993

What are the latest accounts for VILLAGE COMMUNITY CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

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

Annual Return

Last Annual Return	Mar 22, 2010

What are the latest filings for VILLAGE COMMUNITY CARE LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2013

Administrator's progress report to Nov 16, 2013

24 pages

2.24B

Nov 22, 2013

Notice of automatic end of Administration

24 pages

2.30B

Sep 30, 2013

Administrator's progress report to Aug 31, 2013

66 pages

2.24B

Apr 10, 2013

Administrator's progress report to Feb 02, 2013

63 pages

2.24B

Nov 08, 2012

Administrator's progress report to Aug 31, 2012

63 pages

2.24B

Oct 30, 2012

Notice of extension of period of Administration

1 pages

2.31B

May 01, 2012

Administrator's progress report to Mar 15, 2012

69 pages

2.24B

Nov 08, 2011

Administrator's progress report to Sep 15, 2011

65 pages

2.24B

Nov 01, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jun 20, 2011

Administrator's progress report to May 15, 2011

67 pages

2.24B

May 03, 2011

Termination of appointment of Derek Purvis as a secretary

1 pages

TM02

Apr 17, 2011

Termination of appointment of Shaun Kelly as a director

1 pages

TM01

Feb 02, 2011

Statement of affairs with form 2.14B

5 pages

2.16B

Jan 24, 2011

Registered office address changed from * the Gate House Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU* on Jan 24, 2011

2 pages

AD01

Jan 21, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jan 19, 2011

Statement of administrator's proposal

125 pages

2.17B

Jan 17, 2011

Appointment of an administrator

1 pages

2.12B

Mar 24, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 100	SH01

Mar 24, 2010

Director's details changed for Care Estates Limited on Mar 22, 2010

2 pages

CH02

Sep 25, 2009

Full accounts made up to Jun 30, 2008

15 pages

Apr 14, 2009

legacy

4 pages

363a

Apr 14, 2008

legacy

4 pages

363a

Dec 01, 2007

Full accounts made up to Jun 30, 2007

14 pages

View All Filings

Who are the officers of VILLAGE COMMUNITY CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURGESS, Anthony John

Sep 05, 2002

Secretary

18 Sandford Park Place

GL52 6HP Cheltenham

Gloucestershire

British

Accountant

43144030004

CARE ESTATES LIMITED

Sep 06, 2002

Director

Avonpark Village

Winsley Hill

BA2 7NU Limpley Stoke Bath

The Gatehouse

United Kingdom

Identification Type	European Economic Area
Registration Number	2164665

25376020002

HARPER, Catherine Denise

May 01, 1997

Sep 05, 2002

Secretary

Lakeside

Chapel Road, Hothfield

TN25 4LN Ashford

Kent

British

Head Of Accounts

44904500006

PURVIS, Derek

Oct 23, 2006

Apr 18, 2011

Secretary

18 Tavinor Drive

Pewsham

SN15 3FU Chippenham

Wiltshire

British

74444890001

M & N SECRETARIES LIMITED

Mar 22, 1993

May 01, 1997

Nominee Secretary

118 London Road

KT2 6QJ Kingston Upon Thames

The Quadrant

Surrey

900001060001

CAMERON, Andrew James Douglas, Colonel

Nov 01, 1993

May 05, 1994

Director

3 Parsonage Farm Cottage

Throwley

ME13 0PN Faversham

Kent

British

1945-1

Care Of The Elderly

71875000002

COOPER, Hudson Findlay

Apr 07, 1993

Dec 03, 2002

Director

Lakeside

Chapel Road Hothfield

TN25 4LN Ashford

Kent

United Kingdom

British

1947-2

Company Director

44829380005

DUVAL, Mark Stanislaus

Apr 02, 1996

Jan 26, 1998

Director

20 Wilton Crescent

SW1X 8SA London

United Kingdom

British

1944-7

Solicitor

105318060001

FAIRWEATHER, Charles Philip

Apr 07, 1993

Jan 28, 1998

Director

Flat J

29 Eaton Square

SW1W 9DF London

United Kingdom

British

1949-11

Chartered Accountant

4909060002

HARPER, Catherine Denise

Mar 12, 1998

Oct 31, 2002

Director

Lakeside

Chapel Road, Hothfield

TN25 4LN Ashford

Kent

British

1964-10

Finance

44904500006

KELLY, Shaun Thomas

Sep 06, 2002

Oct 30, 2010

Director

56 The Croft

Trowbridge

BA14 0RN Wiltshire

United Kingdom

British

1951-2

Care Homes

122621900001

GUARDHEATH SECURITIES LIMITED

Mar 22, 1993

Apr 07, 1993

Nominee Director

2 Duke Street

St James's

SW1Y 6BJ London

900001050001

View Detailed Information on Officers and People with Significant Control

Does VILLAGE COMMUNITY CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2004 Delivered On Dec 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2004Registration of a charge (395)
Guarantee and debenture	Created On Aug 18, 1995 Delivered On Aug 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or armitage dove limited 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 Barclays Bank PLC
	Transactions Aug 25, 1995Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VILLAGE COMMUNITY CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Administration started
Nov 16, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol

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.
license: CC0