CARE SERVICES SOUTH WEST LTD.

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	2 Christow Road Marsh Barton Trading Estate EX2 8QP Exeter Devon
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MPH COURIERS & CARE SERVICES SOUTH WEST LIMITED	Aug 21, 2001	Aug 21, 2001

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 18, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2007	legacy	1 pages	288b
Nov 30, 2007	legacy	1 pages	288b
Oct 23, 2007	legacy	7 pages	395
May 21, 2007	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Jan 27, 2007	legacy	7 pages	363s
Oct 24, 2006	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Oct 26, 2005	legacy	7 pages	363s
Oct 26, 2005	legacy	pages	363(288)
Oct 26, 2005	legacy	1 pages	287
Nov 04, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Nov 27, 2003	legacy	7 pages	363s
Nov 27, 2003	legacy	pages	363(288)
Oct 15, 2003	legacy	1 pages	288b
Sep 10, 2003	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Jul 29, 2003	legacy	2 pages	288a
Mar 05, 2003	Certificate of change of name Company name changed mph couriers & care services sou th west LIMITED\certificate issued on 05/03/03	2 pages	CERTNM
Oct 21, 2002	legacy	7 pages	363s
Oct 21, 2002	legacy	pages	363(288)
Jun 27, 2002	legacy	1 pages	225
Aug 31, 2001	legacy	2 pages	88(2)R
Aug 31, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HARTLEY, Michael Charles 34 River Valley Road Chudleigh Knighton TQ13 0HP Newton Abbot	Aug 21, 2001		Secretary	34 River Valley Road Chudleigh Knighton TQ13 0HP Newton Abbot	British		77714620003
HARTLEY, Mark Peter 13 Hellings Gardens Broadclyst EX5 3DX Exeter	Aug 21, 2001		Director	13 Hellings Gardens Broadclyst EX5 3DX Exeter	British	1974-3	85769130003
HARTLEY, Michael Charles 34 River Valley Road Chudleigh Knighton TQ13 0HP Newton Abbot	Aug 21, 2001		Director	34 River Valley Road Chudleigh Knighton TQ13 0HP Newton Abbot	British	1943-9	77714620003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 21, 2001	Aug 21, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire			900014760001
ANVARI, Julie 17 Princes Street East EX1 3QL Exeter Devon	Oct 09, 2002	Nov 24, 2007	Director	17 Princes Street East EX1 3QL Exeter Devon	British	1966-10	93802450001
HARTLEY, Susan Carole 34 River Valley Road Chudleigh Knighton TQ13 0HP Newton Abbot	Aug 21, 2001	Dec 01, 2002	Director	34 River Valley Road Chudleigh Knighton TQ13 0HP Newton Abbot	British	1945-7	77713250003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 21, 2001	Aug 21, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire			900014750001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2007 Delivered On Oct 23, 2007	Outstanding	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited (Security Trustee)
	Transactions Oct 23, 2007Registration of a charge (395)

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