MALDCARE LIMITED

Overview

Company Name	MALDCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03245109
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1996
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of MALDCARE LIMITED?

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

Where is MALDCARE LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What are the latest accounts for MALDCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MALDCARE LIMITED?

Annual Return

Last Annual Return	Sep 03, 2015

What are the latest filings for MALDCARE LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 21, 2015

Statement of capital following an allotment of shares on Oct 07, 2015

Capital: GBP 2,635,962

4 pages

SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

14 pages

Oct 02, 2015

Annual return made up to Sep 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 537,133	SH01

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Nov 11, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 31, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 11, 2014

Annual return made up to Sep 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 537,133	SH01

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

1 pages

AD01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 13, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

16 pages

Sep 05, 2013

Annual return made up to Sep 03, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 537,133	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 06, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

6 pages

AR01

Jul 27, 2012

legacy

3 pages

MG02

Sep 30, 2011

Full accounts made up to Dec 31, 2010

15 pages

View All Filings

Who are the officers of MALDCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188574560001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 11, 1996	Dec 04, 1996	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish		67400530015
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1996	Sep 03, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 04, 1996	Dec 14, 1998	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CHURCHLEY, Peter Knight Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	Aug 18, 1997	Jun 22, 1998	Director	Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	England	British	1958-8	77173520001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 11, 1996	Dec 04, 1996	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	67400530015
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Dec 04, 1996	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
NICHOLSON, Timothy Frantz 34 Hanover House St Johns Wood High Street NW8 7DX London	Sep 11, 1996	Dec 04, 1996	Director	34 Hanover House St Johns Wood High Street NW8 7DX London		American	1948-6	43829280001
ROBINSON, Anthony Leake Hamilton House 1 Temple Avenue EC4Y 0HA London	Sep 11, 1996	Dec 04, 1996	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		British	1945-1	48323880004
SCOTT, Philip Henry Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire	Jun 22, 1998	Jun 07, 1999	Director	Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire		Irish	1964-1	80396000001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 15, 1998	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1996	Sep 03, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does MALDCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse London Branch Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Dec 04, 1996 Delivered On Dec 18, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 31ST july 1995
	Short particulars The sum of £74,682 together with further sums paid to the account and all other amounts from time to time standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Dec 18, 1996Registration of a charge (395)
Debenture	Created On Dec 04, 1996 Delivered On Dec 18, 1996	Outstanding	Amount secured All monies and liabilities due or to become due from the company, any group company (as defined) or any one or more of them to principal on any account whatsoever pursuant to this charge or any other group relevant document (as defined)
	Short particulars The company's leasehold interest in the scheduled property and all rights relating to the scheduled property in existence at the date of this debenture. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Dec 18, 1996Registration of a charge (395)

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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