LMD CARE HOMES LIMITED

LMD CARE HOMES LIMITED

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

    Company NameLMD CARE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04395881
    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 LMD CARE HOMES LIMITED?

    • (8531) /

    Where is LMD CARE HOMES LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMD CARE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for LMD CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 24, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 16, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    1 pages225

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of LMD CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUXON, Trevor David
    Sheeprake Lane
    Sewerby
    YO15 1DT Bridlington
    7
    East Yorkshire
    Secretary
    Sheeprake Lane
    Sewerby
    YO15 1DT Bridlington
    7
    East Yorkshire
    EnglishDirector110477530004
    CRUXON, Trevor David
    Sheeprake Lane
    Sewerby
    YO15 1DT Bridlington
    7
    East Yorkshire
    Director
    Sheeprake Lane
    Sewerby
    YO15 1DT Bridlington
    7
    East Yorkshire
    United KingdomEnglishDirector110477530004
    HEPWORTH, Stephen Paul
    Moss Road
    Moss
    DN6 0HE Doncaster
    Carlyn
    South Yorkshire
    Director
    Moss Road
    Moss
    DN6 0HE Doncaster
    Carlyn
    South Yorkshire
    EnglandBritishDirector104482360002
    BEST, Andrew Wilson
    21 Bole Hill Lane
    Crookes
    S10 1SA Sheffield
    South Yorkshire
    Secretary
    21 Bole Hill Lane
    Crookes
    S10 1SA Sheffield
    South Yorkshire
    BritishSolicitor98465590001
    HUME, Fiona
    29 Spring Close
    DE4 4JA Wirksworth
    Derbyshire
    Secretary
    29 Spring Close
    DE4 4JA Wirksworth
    Derbyshire
    British91073210001
    TRAVERS, Thomas Joseph Dominic
    2 Old Hall Spinney
    NG32 2PU Honington
    Lincolnshire
    Secretary
    2 Old Hall Spinney
    NG32 2PU Honington
    Lincolnshire
    British77165300001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DE PEAR, Linda
    Butterton Moor House
    Parsons Lane, Butterton Moor
    ST13 7PD Leek
    Staffordshire
    Director
    Butterton Moor House
    Parsons Lane, Butterton Moor
    ST13 7PD Leek
    Staffordshire
    BritishCare Home Owner81299810002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does LMD CARE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 2002
    Delivered On Nov 13, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole and any part of the undertaking property and assets of the company whatsoever and where soever present and future.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
    Transactions
    • Nov 13, 2002Registration of a charge (395)
    Debenture
    Created On Jun 07, 2002
    Delivered On Jun 19, 2002
    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
    • Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes (B) Limited
    Transactions
    • Jun 19, 2002Registration of a charge (395)

    Does LMD CARE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2013Dissolved on
    Mar 17, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Anthony Horner
    Kelham House
    Kelham Street
    DN1 3RE Doncaster
    practitioner
    Kelham House
    Kelham Street
    DN1 3RE Doncaster
    Rob Sadler
    Kelham House Kelham Street
    DN1 3RE Doncaster
    South Yorkshire
    practitioner
    Kelham House Kelham Street
    DN1 3RE Doncaster
    South Yorkshire

    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