NORTH WEST NURSING & CARE AGENCY LIMITED

NORTH WEST NURSING & CARE AGENCY LIMITED

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

    Company NameNORTH WEST NURSING & CARE AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTH WEST NURSING & CARE AGENCY LIMITED?

    • (8512) /

    Where is NORTH WEST NURSING & CARE AGENCY LIMITED located?

    Registered Office Address
    Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST NURSING & CARE AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for NORTH WEST NURSING & CARE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Insolvency filing

    Insolvency:re sec of state replacement of liq
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to May 22, 2012

    12 pages4.68

    Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on Jul 10, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidators
    10 pagesLIQ MISC OC

    Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on Aug 25, 2011

    2 pagesAD01

    Registered office address changed from 116 Widnes Road Widnes Cheshire WA8 6AX on Jun 08, 2011

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    17 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2011

    LRESEX

    Annual return made up to Oct 04, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2011

    Statement of capital on Feb 25, 2011

    • Capital: GBP 8
    SH01

    Director's details changed for Elaine Harrison on Nov 01, 2010

    2 pagesCH01

    Director's details changed for Helen Coulthard on Nov 01, 2010

    2 pagesCH01

    Director's details changed for Josephine Forster on Nov 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2010

    10 pagesAA

    legacy

    5 pagesMG01

    Total exemption full accounts made up to Oct 31, 2009

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 01, 2009 with full list of shareholders

    13 pagesAR01

    Registered office address changed from Brendan House Victoria Square Widnes Cheshire WA8 6AD on Mar 30, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    Who are the officers of NORTH WEST NURSING & CARE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Elaine
    The Gatehouse
    Catterall Lane
    PR3 0PA Myerscough Preston
    Lancashire
    Secretary
    The Gatehouse
    Catterall Lane
    PR3 0PA Myerscough Preston
    Lancashire
    BritishStudent78660440001
    COULTHARD, Helen
    Hoyles Lane
    Cottam
    PR4 0LD Preston
    207
    Lancashire
    Director
    Hoyles Lane
    Cottam
    PR4 0LD Preston
    207
    Lancashire
    United KingdomBritishEngineer124961120002
    FORSTER, Josephine
    15 Florence Street
    Nutgrove
    WA9 5NA St Helens
    Merseyside
    Director
    15 Florence Street
    Nutgrove
    WA9 5NA St Helens
    Merseyside
    United KingdomBritishNurse79355960001
    HARRISON, Elaine
    The Gatehouse
    Catterall Lane
    PR3 0PA Myerscough Preston
    Lancashire
    Director
    The Gatehouse
    Catterall Lane
    PR3 0PA Myerscough Preston
    Lancashire
    United KingdomBritishArtist78660440001
    MOHAMED, Nasir Ahmed
    96 Claremont Road
    L15 3HL Liverpool
    Merseyside
    Director
    96 Claremont Road
    L15 3HL Liverpool
    Merseyside
    United KingdomBritishMarine Surveyor79150040001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    HARRISON, Ralph David
    Yew Tree Cottage
    Claughton On Brook
    PR3 0PE Preston
    Lancs
    Director
    Yew Tree Cottage
    Claughton On Brook
    PR3 0PE Preston
    Lancs
    BritishChartered Surveyor76764240001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Does NORTH WEST NURSING & CARE AGENCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 29, 2010
    Delivered On Oct 01, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)

    Does NORTH WEST NURSING & CARE AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2011Commencement of winding up
    Oct 31, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Malcolm Timmis
    14 Queen Street
    LA1 1RS Lancaster
    practitioner
    14 Queen Street
    LA1 1RS Lancaster
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury

    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