INGLESIDE CHILDREN'S HOME LTD
Overview
| Company Name | INGLESIDE CHILDREN'S HOME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923423 |
| 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 INGLESIDE CHILDREN'S HOME LTD?
- Other human health activities (86900) / Human health and social work activities
Where is INGLESIDE CHILDREN'S HOME LTD located?
| Registered Office Address | Atlantic Business Centre Atlantic Street WA14 5NQ Altrincham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGLESIDE CHILDREN'S HOME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INGLESIDE CHILDREN'S HOME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD to Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on Sep 22, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Arifali Dahya on Aug 04, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mohsin Ali Kaba on Aug 04, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Muhammed Abbas Kaba as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Muhammed Abbas Kaba as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INGLESIDE CHILDREN'S HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAHYA, Arifali | Secretary | Edgbaston B15 2LD Bimringham 2 Wheeleys Road West Midlands England | 174824890001 | |||||||
| KABA, Mohsin Ali | Director | Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands England | United Kingdom | British | 71061620001 | |||||
| MAGINN, Colin | Secretary | 86 Bynes Road CR2 0PR South Croydon Surrey | Irish | 31641080001 | ||||||
| MCCAUL, Declan James | Secretary | 26 Saint Asaphs Court Saint Asaph Road SE4 2EE London | Irish | 70339660001 | ||||||
| SHAW, Angela | Secretary | Cedars Cottage Belford Road SR2 7TJ Sunderland | British | 76887480002 | ||||||
| TAQI, Sabira | Secretary | 107 Marsh Road HA5 5PA Pinner Evans House Middlesex | British | 85736160004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| KABA, Muhammed Abbas | Director | Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands England | England | British | 221802820001 | |||||
| LANGSMEAD, Sheila | Director | 46 Lindenthorpe Road CT10 1BQ Broadstairs Kent | British | 70339610001 | ||||||
| MAGINN, Colin | Director | 86 Bynes Road CR2 0PR South Croydon Surrey | United Kingdom | Irish | 31641080001 | |||||
| MCCAUL, Declan James | Director | 26 Saint Asaphs Court Saint Asaph Road SE4 2EE London | Irish | 70339660001 | ||||||
| ROGERS, Mary Brigid Christina | Director | 4 Meadow Way EN6 2NJ Potters Bar Hertfordshire | British | 58938310003 | ||||||
| TAQI, Abdul Hamid Mohamed | Director | Wheeleys Road Edgbaston B15 2LD Birmingham 2 West Midlands United Kingdom | United Kingdom | British | 90361360003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of INGLESIDE CHILDREN'S HOME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integra Children's Home Limited | Apr 06, 2016 | Edgbaston B15 2LD Birmingham 2 Wheeleys Road West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does INGLESIDE CHILDREN'S HOME LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 28, 2010 Delivered On Jun 08, 2010 | 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 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 Dec 21, 2006 Delivered On Jan 06, 2007 | 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 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 INGLESIDE CHILDREN'S HOME LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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