EGREMONT RETIREMENT HOME LIMITED

EGREMONT RETIREMENT HOME LIMITED

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

    Company NameEGREMONT RETIREMENT HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04168896
    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 EGREMONT RETIREMENT HOME LIMITED?

    • (8514) /

    Where is EGREMONT RETIREMENT HOME LIMITED located?

    Registered Office Address
    1640 Parkway
    Solent Business Park Whiteley
    PO15 7AH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGREMONT RETIREMENT HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for EGREMONT RETIREMENT HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 23, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2009

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2003

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EGREMONT RETIREMENT HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Anne
    Woodlands Cottage Forest Lane
    PO17 5EN Wickham
    Hampshire
    Secretary
    Woodlands Cottage Forest Lane
    PO17 5EN Wickham
    Hampshire
    British74711990003
    DRIVER, Anne
    Woodlands Cottage Forest Lane
    PO17 5EN Wickham
    Hampshire
    Director
    Woodlands Cottage Forest Lane
    PO17 5EN Wickham
    Hampshire
    British74711990003
    DRIVER, Anthony William
    Woodlands Cottage Forest Lane
    PO17 5EN Wickham
    Hampshire
    Director
    Woodlands Cottage Forest Lane
    PO17 5EN Wickham
    Hampshire
    EnglandBritish74711950003
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Does EGREMONT RETIREMENT HOME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2009Commencement of winding up
    Apr 05, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    James Richard Tickell
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    practitioner
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham

    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