COMPLETE PERSONAL ASSISTANCE LIMITED

Overview

Company Name	COMPLETE PERSONAL ASSISTANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03138026
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1995
Date of Cessation	Aug 14, 2012

Summary

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

What is the purpose of COMPLETE PERSONAL ASSISTANCE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is COMPLETE PERSONAL ASSISTANCE LIMITED located?

Registered Office Address	c/o C/O HOUSING21 The Triangle Baring Road HP9 2NA Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLETE PERSONAL ASSISTANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for COMPLETE PERSONAL ASSISTANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2012

Application to strike the company off the register

3 pages

DS01

Feb 17, 2012

Appointment of Mr Leslie Patrick Clarke as a director on Feb 01, 2012

2 pages

AP01

Feb 17, 2012

Termination of appointment of Stephen John Perry as a director on Feb 01, 2012

1 pages

TM01

Nov 15, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2011	Statement of capital on Nov 15, 2011 Capital: GBP 10,000	SH01

Oct 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Dec 29, 2010

Appointment of Mr Dominic Rothwell as a director

2 pages

AP01

Dec 29, 2010

Appointment of Mr Richard Humphries as a director

2 pages

AP01

Dec 23, 2010

Termination of appointment of Sheila Bowden as a director

1 pages

TM01

Nov 16, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

5 pages

AR01

Nov 16, 2010

Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ England

1 pages

AD02

Oct 08, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Aug 05, 2010

Appointment of Mr Stephen John Perry as a director

2 pages

AP01

Aug 05, 2010

Termination of appointment of Nicholas Townend as a director

1 pages

TM01

Jun 10, 2010

Appointment of Ms Sarah Delyth Hampton as a secretary

1 pages

AP03

Jun 10, 2010

Termination of appointment of Nicholas Townend as a secretary

1 pages

TM02

Jun 10, 2010

Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on Jun 10, 2010

1 pages

AD01

Dec 22, 2009

Total exemption full accounts made up to Sep 30, 2008

6 pages

Dec 02, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

6 pages

AR01

Dec 02, 2009

Register inspection address has been changed

1 pages

AD02

Nov 13, 2009

Appointment of Mrs Pushpa Raguvaran as a director

2 pages

AP01

Nov 13, 2009

Termination of appointment of Mark Hales as a director

1 pages

TM01

Nov 02, 2009

Termination of appointment of David Burton as a director

1 pages

TM01

Oct 13, 2009

Current accounting period extended from Sep 30, 2009 to Mar 31, 2010

1 pages

AA01

View All Filings

Who are the officers of COMPLETE PERSONAL ASSISTANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPTON, Sarah Delyth c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Apr 01, 2010		Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England				151897400001
CLARKE, Leslie Patrick c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Feb 01, 2012		Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	England	British	1967-4	166823800001
HUMPHRIES, Richard c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Nov 02, 2010		Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	England	British	1955-11	156574000001
RAGUVARAN, Pushpa c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Nov 02, 2009		Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	United Kingdom	British	1955-6	146887380001
ROTHWELL, Dominic c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Nov 26, 2010		Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	England	British	1967-10	156573860001
BORTHWICK, John Leslie 19 Wynbank Close Miles Green Bignall End ST7 8LR Stoke On Trent Staffordshire	Nov 27, 1998	Dec 17, 2002	Secretary	19 Wynbank Close Miles Green Bignall End ST7 8LR Stoke On Trent Staffordshire		British		41795900001
BRUNT, Sarah Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands	May 09, 2008	Aug 14, 2008	Secretary	Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands		British		130638250001
BURTON, David Edney House Poachers Gate, Dawley TF4 3PZ Telford Shropshire	Dec 17, 2002	Nov 01, 2007	Secretary	Edney House Poachers Gate, Dawley TF4 3PZ Telford Shropshire		British		86446240001
HART, James Thomas Lewis 15 Cremorne Road Four Oaks B75 5AH Sutton Coldfield West Midlands	Jan 17, 1996	Nov 27, 1998	Secretary	15 Cremorne Road Four Oaks B75 5AH Sutton Coldfield West Midlands		British		22609770001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	Nov 01, 2007	May 08, 2008	Secretary	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		280628560001
TOWNEND, Nicholas Adam c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Aug 14, 2008	Apr 01, 2010	Secretary	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England		British		154577090001
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Dec 14, 1995	Jan 17, 1996	Nominee Secretary	3 Tennyson Avenue Sutton Coldfield West Midlands England		British		900005230001
ADAMS, Mark Ian 3 D'Abernon Close Esher Place KT10 8PT Esher Surrey	Jan 31, 2003	Nov 01, 2007	Director	3 D'Abernon Close Esher Place KT10 8PT Esher Surrey		British	1963-1	100846890003
BORTHWICK, John Leslie 19 Wynbank Close Miles Green Bignall End ST7 8LR Stoke On Trent Staffordshire	Jan 17, 1996	Dec 17, 2002	Director	19 Wynbank Close Miles Green Bignall End ST7 8LR Stoke On Trent Staffordshire	England	British	1948-6	41795900001
BOWDEN, Sheila Elisabeth c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Dec 17, 2002	Dec 03, 2010	Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	United Kingdom	British	1958-4	86445700001
BURTON, David 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	Dec 17, 2002	Oct 30, 2009	Director	40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	England	British	1964-4	236544840001
HALES, Mark 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	Nov 01, 2007	Nov 02, 2009	Director	40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands	England	British	1969-9	115420980001
HANDLEY, Ian Malcolm 39 Borrowcop Lane WS14 9DG Lichfield Staffordshire	Sep 25, 1997	Dec 17, 2002	Director	39 Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1952-7	47137740001
HART, James Thomas Lewis 15 Cremorne Road Four Oaks B75 5AH Sutton Coldfield West Midlands	Jan 17, 1996	Jun 01, 1998	Director	15 Cremorne Road Four Oaks B75 5AH Sutton Coldfield West Midlands	United Kingdom	British	1942-7	22609770001
JACKSON, David Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	Nov 01, 2007	May 08, 2008	Director	Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire	United Kingdom	British	1959-1	280628560001
PERRY, Stephen John c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Jul 30, 2010	Feb 01, 2012	Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	England	British	1966-1	252596450001
SCANDRETT, Barbara Rhallt Lane SY21 9HR Welshpool Lane The Rhallt Farm Powys	Jul 01, 1996	Sep 30, 2008	Director	Rhallt Lane SY21 9HR Welshpool Lane The Rhallt Farm Powys	Wales	British	1953-7	161743730001
TAYLOR, Hannah 15 Queens Street Castlefields SY1 2JX Shrewsbury Salop	Dec 17, 2002	Nov 30, 2004	Director	15 Queens Street Castlefields SY1 2JX Shrewsbury Salop		British	1966-12	111898540001
TAYLOR, Leigh 35 High Street Coalport TF8 7HT Telford Salop	May 08, 2000	Dec 17, 2002	Director	35 High Street Coalport TF8 7HT Telford Salop	England	British	1967-5	70272950003
TOWNEND, Nicholas Adam c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	Aug 14, 2008	Jul 16, 2010	Director	c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England	England	British	1967-4	154577090001
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Dec 14, 1995	Jan 17, 1996	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1951-9	900005230001
WHITAKER, Robert Alston 3 Tennyson Avenue Sutton Coldfield West Midlands England	Dec 14, 1995	Jan 17, 1996	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1950-2	900005220001

View Detailed Information on Officers and People with Significant Control

Does COMPLETE PERSONAL ASSISTANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 24, 2007 Delivered On May 04, 2007	Satisfied	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 The undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 04, 2007Registration of a charge (395) Nov 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 2002 Delivered On Dec 27, 2002	Satisfied	Amount secured All liabilities due or to become due from the company to the chargee or the noteholders (or any of them) 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 Sovereign Capital Limited
	Transactions Dec 27, 2002Registration of a charge (395) Oct 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 2002 Delivered On Dec 21, 2002	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2002Registration of a charge (395) Oct 25, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 30, 1998 Delivered On Feb 12, 1998	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 National Westminster Bank PLC
	Transactions Feb 12, 1998Registration of a charge (395) Nov 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Nov 17, 1997 Delivered On Nov 25, 1997	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 25, 1997Registration of a charge (395) May 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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