QUINTESSENTIAL CARE (KETTERING) LIMITED
Overview
| Company Name | QUINTESSENTIAL CARE (KETTERING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04146595 |
| 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 QUINTESSENTIAL CARE (KETTERING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUINTESSENTIAL CARE (KETTERING) LIMITED located?
| Registered Office Address | 238 Station Road Addlestone KT15 2PS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTESSENTIAL CARE (KETTERING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for QUINTESSENTIAL CARE (KETTERING) LIMITED?
| Annual Return |
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What are the latest filings for QUINTESSENTIAL CARE (KETTERING) 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Surendra Shivabhai Patel on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Neal Alflatt on Jan 20, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mahesh Shivabhai Patel on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 24, 2006 | 7 pages | AA | ||||||||||
Who are the officers of QUINTESSENTIAL CARE (KETTERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | British | 86320800002 | ||||||
| PATEL, Mahesh Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 80756410001 | |||||
| PATEL, Surendra Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 44101520001 | |||||
| BILSLAND, Frederick Gerrard | Secretary | Castlefold House, Castle Court Tickhill DN11 9QU Doncaster South Yorkshire | British | 60877480001 | ||||||
| BILSLAND, Susan Anne | Secretary | Wilsic Lane Wilsic DN11 9AQ Doncaster Spital Croft Farm South Yorkshire | British | 137385630001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BILSLAND, Frederick Gerard | Director | Wilsic Lane Wilsic DN11 9AQ Doncaster Spital Croft Farm South Yorkshire | England | British | 137385640001 | |||||
| LINSLEY, Norman Roger | Director | 53 St Marys Road Tickhill DN11 9JJ Doncaster South Yorkshire | British | 74257980001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does QUINTESSENTIAL CARE (KETTERING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2006 Delivered On Feb 01, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 06, 2001 Delivered On Apr 19, 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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| Legal charge | Created On Apr 06, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 london road kettering northamptonshire. | ||||
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