HIGH MEADOW HOME CARE LIMITED
Overview
| Company Name | HIGH MEADOW HOME CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03566305 |
| 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 HIGH MEADOW HOME CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HIGH MEADOW HOME CARE LIMITED located?
| Registered Office Address | 4 & 5 Kings Row Armstrong Road ME15 6AQ Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH MEADOW HOME CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for HIGH MEADOW HOME CARE LIMITED?
| Annual Return |
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What are the latest filings for HIGH MEADOW HOME CARE 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from * 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6RW United Kingdom* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Robin Mcdowell on May 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborah Anne Mcdowell on May 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Deborah Anne Mcdowell on May 19, 2012 | 2 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * 29 Hoades Wood Road Sturry Canterbury Kent CT2 0LY* on Nov 15, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Deborah Anne Mcdowell as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Daniel Robin Mcdowell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Anne Mcdowell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suat Yilmaz as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HIGH MEADOW HOME CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWELL, Deborah Anne | Secretary | Cooden Sea Road Little Common TN39 4SJ Bexhill-On-Sea 1 East Sussex United Kingdom | 164569960001 | |||||||
| MCDOWELL, Daniel Robin | Director | Cooden Sea Road Little Common TN39 4SJ Bexhill-On-Sea 1 East Sussex United Kingdom | United Kingdom | British | 95628370002 | |||||
| MCDOWELL, Deborah Anne | Director | Cooden Sea Road Little Common TN39 4SJ Bexhill-On-Sea 1 East Sussex United Kingdom | United Kingdom | British | 52225320004 | |||||
| YILMAZ, Feray | Secretary | 19 Foxgrove Avenue BR3 5BA Beckenham Kent | British | 55234800003 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| YILMAZ, Suat Ali | Director | 19 Foxgrove Avenue BR3 5DA Beckenham Kent | England | British | 44838490005 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does HIGH MEADOW HOME CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Jan 18, 2012 Delivered On Jan 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jan 18, 2012 Delivered On Jan 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 2002 Delivered On Oct 02, 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. | ||||
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