A J H CARE LTD
Overview
| Company Name | A J H CARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04164149 |
| 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 A J H CARE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A J H CARE LTD located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A J H CARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for A J H CARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Cs Secretaries Limited on Feb 24, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Cs Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Darren Xiberras as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bernadette Walsh as a director | 2 pages | TM01 | ||||||||||
Appointment of Mears Group Plc as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of John Jasper as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Ben Robert Westran as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on Mar 18, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of A J H CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Mole Cottage Gloucestershire | United Kingdom | British | 127102240001 | |||||||||
| MEARS GROUP PLC | Director | Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1390 Gloucestershire |
| 149799340001 | ||||||||||
| CAMPBELL, Emma Jane | Secretary | 232 The Broadway DY1 3DR Dudley West Midlands | British | 75225260002 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | Floor 55 King Street M2 4LQ Manchester 5th Greater Manchester England |
| 133475250001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| CAMPBELL, Emma Jane | Director | 232 The Broadway DY1 3DR Dudley West Midlands | British | 75225260002 | ||||||||||
| CURRAN, Michael Joseph | Director | Larchwood 12 Larch Road Dumbreck G41 5DA Glasgow | British | 99239610001 | ||||||||||
| HARROLD, Angela Joan | Director | 10 Ormande Close B63 2XY Halesowen West Midlands | British | 75225300001 | ||||||||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | 280628560001 | |||||||||
| JASPER, John Arthur | Director | The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire | United Kingdom | British | 163578860001 | |||||||||
| PADGETT, Stephen John | Director | Christmas Hill Farm Gaydon Road CV47 2QY Bishops Itchington Warwickshire | United Kingdom | British | 117724360001 | |||||||||
| SOAME, Susan | Director | Langmoor Farm Langley Road Claverdon CV35 8PJ Warwickshire | British | 100328200003 | ||||||||||
| WALSH, Bernadette Catherine | Director | 17 Page Street Mill Hill NW7 2EL London | England | British | 61039490001 | |||||||||
| XIBERRAS, Darren Antony | Director | 17 Dorchester Avenue Penylan CF23 9BS Cardiff South Glamorgan | Wales | British | 122322990001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does A J H CARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Apr 19, 2007 Delivered On May 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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