BRAMCOTE NURSING HOME LIMITED

BRAMCOTE NURSING HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAMCOTE NURSING HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03779090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAMCOTE NURSING HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is BRAMCOTE NURSING HOME LIMITED located?

    Registered Office Address
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMCOTE NURSING HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BRAMCOTE NURSING HOME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAMCOTE NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 11, 2016

    11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2015

    LRESEX

    Registered office address changed from 39 Castle St Leicester Leicester LE1 5WN England to 39 Castle Street Leicester LE1 5WN on Aug 17, 2015

    2 pagesAD01

    Registered office address changed from West End Mill 2 Leopold Street Long Eaton Nottingham Nottinghamshire NG10 4QD to 39 Castle St Leicester Leicester LE1 5WN on Aug 11, 2015

    1 pagesAD01

    Termination of appointment of Azza Hebeshaw as a director on Feb 02, 2015

    1 pagesTM01

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bruce William Lowe on May 26, 2010

    2 pagesCH01

    Director's details changed for Azza Hebeshaw on May 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of BRAMCOTE NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABA, Mike
    2 Leopold Street
    Long Eaton
    NG10 4QD Nottingham
    Nottinghamshire
    Secretary
    2 Leopold Street
    Long Eaton
    NG10 4QD Nottingham
    Nottinghamshire
    British67108960001
    LOWE, Bruce William
    6 Gatehouse Court
    Beeston
    NG9 5DU Nottingham
    Nottinghamshire
    Director
    6 Gatehouse Court
    Beeston
    NG9 5DU Nottingham
    Nottinghamshire
    United KingdomEnglishDirector69886650001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    HEBESHAW, Azza
    6 Gate House Court
    Beeston
    NG9 5DU Nottingham
    Nottinghamshire
    Director
    6 Gate House Court
    Beeston
    NG9 5DU Nottingham
    Nottinghamshire
    United KingdomBritishCompany Director69886610001
    SABA, Mike
    2 Leopold Street
    Long Eaton
    NG10 4QD Nottingham
    Nottinghamshire
    Director
    2 Leopold Street
    Long Eaton
    NG10 4QD Nottingham
    Nottinghamshire
    United KingdomBritishDirector67108960001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Does BRAMCOTE NURSING HOME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2015Commencement of winding up
    Jul 19, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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