TURNAGAIN HOUSE CARE HOME LIMITED
Overview
| Company Name | TURNAGAIN HOUSE CARE HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03556848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNAGAIN HOUSE CARE HOME LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is TURNAGAIN HOUSE CARE HOME LIMITED located?
| Registered Office Address | C/O Messrs Elliot Woolfe & Rose Equity House 128-136 High Street HA8 7TT Edgware Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNAGAIN HOUSE CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNAGAIN FARM CARE HOME LIMITED | May 13, 1999 | May 13, 1999 |
| SANARD LIMITED | May 01, 1998 | May 01, 1998 |
What are the latest accounts for TURNAGAIN HOUSE CARE HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for TURNAGAIN HOUSE CARE HOME LIMITED?
| Annual Return |
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What are the latest filings for TURNAGAIN HOUSE CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 237 Westcombe Hill London SE3 7DW England on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Joann Spelling on Aug 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Grant John Spelling on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Finsbury Robinson West Hill House West Hill Dartford Kent DA1 2EU on Jun 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TURNAGAIN HOUSE CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPELLING, Grant John | Director | Equity House 128-136 High Street HA8 7TT Edgware C/O Messrs Elliot Woolfe & Rose Middx United Kingdom | United Kingdom | British | 134962090002 | |||||
| SPELLING, Joann | Director | Equity House 128-136 High Street HA8 7TT Edgware C/O Messrs Elliot Woolfe & Rose Middx United Kingdom | United Kingdom | British | 78594400003 | |||||
| MARKS, Beryl Ann | Secretary | Turnagain Farm Hook Green Lane Wilmington DA2 7AJ Dartford Kent | British | 12608570001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MARKS, Beryl Ann | Director | Turnagain Farm Hook Green Lane Wilmington DA2 7AJ Dartford Kent | British | 12608570001 | ||||||
| MARKS, John Dennis | Director | Turnagain Farm Hook Green Lane DA2 7AJ Dartford Kent | British | 63960950001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does TURNAGAIN HOUSE CARE HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 20, 2005 Delivered On Sep 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a turnagain house, ash road, hartley, longfield t/no K699552. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2005 Delivered On Feb 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Turnagain house ash road kent. | ||||
Persons Entitled
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Transactions
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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