BELGRAVIA CARE HOLDINGS LIMITED
Overview
| Company Name | BELGRAVIA CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03018889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVIA CARE HOLDINGS LIMITED?
- (7415) /
Where is BELGRAVIA CARE HOLDINGS LIMITED located?
| Registered Office Address | c/o PKF UK LLP Pannell House6 Queen Street LS1 2TW Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVIA CARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOCURA (HOLDINGS) LTD | Feb 24, 1998 | Feb 24, 1998 |
| AMOCURA (HOLDINGS) LIMITED | Aug 18, 1995 | Aug 18, 1995 |
| AMOCURA LIMITED | Jul 12, 1995 | Jul 12, 1995 |
| FRIENDBASIS LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for BELGRAVIA CARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for BELGRAVIA CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed amocura (holdings) LTD\certificate issued on 10/06/08 | 2 pages | CERTNM | ||||||||||
Group of companies' accounts made up to Aug 31, 2007 | 24 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Aug 31, 2005 | 27 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BELGRAVIA CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLEDINA, Shaukat | Secretary | Roshni Keresforth Hill Road S70 6RF Barnsley | British | Director | 99968360001 | |||||
| ROBINSON, Patricia | Director | Westfield Road Brampton S70 0UA Barnsley 26 South Yorkshire | United Kingdom | British | Administration | 130699210001 | ||||
| DUCK, Stephen Richard | Secretary | 2 Green Acres Penistone S36 6DB Sheffield | British | Accountant | 57178480003 | |||||
| DUCK, Stephen Richard | Secretary | 84 Park Avenue Shelley Park Shelley HD8 8JY Huddersfield West Yorkshire | British | 57178480002 | ||||||
| FRENCH, Maureen | Secretary | 5 Boswell Close Royston S71 4ST Barnsley South Yorkshire | British | Director Of Care Services | 43328970001 | |||||
| ROBINSON, Patricia | Secretary | Westfield Road Brampton S70 0UA Barnsley 26 South Yorkshire | British | 130699210001 | ||||||
| ROBINSON, Patricia | Secretary | Westfield Road Brampton S70 0UA Barnsley 26 South Yorkshire | British | 130699210001 | ||||||
| WARE, David William Barclay | Secretary | 20 Sefton Road S10 3TP Sheffield South Yorkshire | British | 110762530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRENCH, Maureen | Director | 5 Boswell Close Royston S71 4ST Barnsley South Yorkshire | England | British | Director | 43328970001 | ||||
| FRENCH, Maureen | Director | 5 Boswell Close Royston S71 4ST Barnsley South Yorkshire | England | British | Company Director | 43328970001 | ||||
| FRENCH, Maureen | Director | 5 Boswell Close Royston S71 4ST Barnsley South Yorkshire | England | British | Director Of Care Services | 43328970001 | ||||
| MOLEDINA, Shaukat | Director | Roshni Keresforth Hill Road S70 6RF Barnsley | United Kingdom | British | Director | 99968360001 | ||||
| MOLEDINA, Shaukat | Director | The Flat Amocura House Dark Lane Keresforth Hill Road S70 6RE Barnsley South Yorkshire | England | British | Managing Director | 35643740002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BELGRAVIA CARE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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