co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRO-CARE DISPERSE HOUSING LIMITED

PRO-CARE DISPERSE HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRO-CARE DISPERSE HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03163133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRO-CARE DISPERSE HOUSING LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PRO-CARE DISPERSE HOUSING LIMITED located?

    Registered Office Address
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-CARE DISPERSE HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PRO-CARE DISPERSE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 06, 2022

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 06, 2021

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 06, 2020

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 06, 2019

    		24 pagesLIQ03

    Removal of liquidator by court order

    		20 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on Nov 29, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 07, 2018

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on Jul 13, 2016

    		1 pagesAD01

    Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on Jul 12, 2016

    		1 pagesAD01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PRO-CARE DISPERSE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEEDHEEYAN, Savitree
    138 Clifton Drive
    FY4 1RR Blackpool
    Lancashire
    		Secretary
    138 Clifton Drive
    FY4 1RR Blackpool
    Lancashire
    		British46868470002
    SEEDHEEYAN, Anand
    138 Clifton Drive
    FY4 1RR Blackpool
    Lancashire
    		Director
    138 Clifton Drive
    FY4 1RR Blackpool
    Lancashire
    		EnglandEnglishRest Home Director46868510002
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Nominee Secretary
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		900013040001
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Nominee Director
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		900013030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO-CARE DISPERSE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anand Seedheeyan
    South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    20 Roundhouse Court
    		Apr 06, 2016
    South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    20 Roundhouse Court
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PRO-CARE DISPERSE HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 29, 1999
    Delivered On Jul 07, 1999
    		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 situate at 23 clevedon road north shore blackpool lancashire. 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
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 1999Registration of a charge (395)
    Legal mortgage
    Created On Apr 11, 1997
    Delivered On Apr 17, 1997
    		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 12 clifford road north shore blackpool lancashire t/no.LA435663 and the proceeds of asle 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
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 1997Registration of a charge (395)
    Mortgage debenture
    Created On Jul 29, 1996
    Delivered On Aug 06, 1996
    		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
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 1996Registration of a charge (395)
    Legal mortgage
    Created On May 10, 1996
    Delivered On May 21, 1996
    		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 3 sherbourne road, blackpool, lancashire t/no. LA419287 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
    • National Westminster Bank PLC
    Transactions
    • May 21, 1996Registration of a charge (395)
    Legal mortgage
    Created On May 03, 1996
    Delivered On May 10, 1996
    		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 15 chesterfield road blackpool lancashire t/no:- LA535996 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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 10, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Does PRO-CARE DISPERSE HOUSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2018Commencement of winding up
    Nov 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Megan Singleton
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    John Malcolm Titley
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Mark John Colman
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    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