CARENEED NEWS LIMITED
Overview
| Company Name | CARENEED NEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03381179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARENEED NEWS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARENEED NEWS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARENEED NEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2017 |
What are the latest filings for CARENEED NEWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Jan 24, 2018 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Tracey Clements as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Welch as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Blair as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonny Mcquarrie as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jonny Mcquarrie as a director on Oct 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Steven Blair as a director on Oct 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2017 | 4 pages | AA | ||||||||||
Appointment of Tesco Services Limited as a director on Aug 31, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Tracey Clements as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Andrew Paul King as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Benjamin Williams as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Clements as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of CARENEED NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Secretary | More London Place SE1 2AF London 1 | 160981710001 | |||||||||||
| EVERITT, Mark Edward | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| MCAULEY, Ann | Secretary | 14 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 3954600002 | ||||||||||
| MILLS, Nigel John | Secretary | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 1537420008 | ||||||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||||||
| BARTON, Tracy Jayne | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160642760001 | |||||||||
| BLAIR, Steven | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||||||
| BYTHEWAY, Neil Trevor | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160637140001 | |||||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| GILES, Anthony Edward | Director | Home Farm Cottage Pepper Street Inkberrow WR7 4EJ Worcester | British | 3555100002 | ||||||||||
| KING, Andrew Paul | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||||||
| LINSELL, Richard Charles | Director | 6 Aubrey Close West Town PO11 0SU Hayling Island Hampshire | England | British | 1595570002 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MARSHALL, Diana Jane | Director | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | 47799990002 | ||||||||||
| MCAULEY, Ann | Director | 14 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 3954600002 | ||||||||||
| MCQUARRIE, Jonny | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||||||
| MILLS, Nigel John | Director | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 1537420008 | |||||||||
| MOORE, Andrew William | Director | 24 Ashwell Drive Shirley B90 3LR Solihull West Midlands | British | 78389210001 | ||||||||||
| MOORE, Martin Stephen | Director | Hollington Lodge Whitley Hill B95 5DL Henley In Arden West Midlands | British | 3238160002 | ||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||||||
| REED, Anthony William | Director | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||||||
| STOKOE, Martin Geoffrey | Director | 1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear | United Kingdom | British | 49671990001 | |||||||||
| WILLIAMS, Mark Benjamin | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 208244710001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Who are the persons with significant control of CARENEED NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mills (West Midlands) Limited | Apr 06, 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does CARENEED NEWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 2003 Delivered On Sep 26, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All undertaking property and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 16, 2003 Delivered On Sep 19, 2003 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 21, 2001 Delivered On Jun 26, 2001 | 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. | ||||
Persons Entitled
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Transactions
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Does CARENEED NEWS 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