CLEETHORPES CARE & NURSING LIMITED

CLEETHORPES CARE & NURSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLEETHORPES CARE & NURSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424981
    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 CLEETHORPES CARE & NURSING LIMITED?

    • (8531) /

    Where is CLEETHORPES CARE & NURSING LIMITED located?

    Registered Office Address
    Alexandra Dock Business Centre
    Fishermans Wharf
    DN31 1UL Grimsby
    N E Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEETHORPES CARE & NURSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEETHORPES CARE & RESIDENTIAL HOMES LIMITEDJul 29, 2002Jul 29, 2002
    WILCHAP 260 LIMITEDApr 25, 2002Apr 25, 2002

    What are the latest accounts for CLEETHORPES CARE & NURSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for CLEETHORPES CARE & NURSING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLEETHORPES CARE & NURSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA
    R44FD0EQ

    Bona Vacantia disclaimer

    1 pagesBONA
    R44FD0EI

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72
    A3EOT3UQ

    Liquidators' statement of receipts and payments to May 08, 2014

    21 pages4.68
    A3ACS0N6

    Liquidators' statement of receipts and payments to May 08, 2013

    18 pages4.68
    A2BQ4PQH

    Liquidators' statement of receipts and payments to May 08, 2012

    14 pages4.68
    A19XV0N5

    Registered office address changed from * the Lodge Ravendale Hall East Ravendale Grimsby South Humberside DN37 0RX United Kingdom* on May 17, 2011

    1 pagesAD01
    AGFDJU0V

    Statement of affairs with form 4.19

    5 pages4.20
    AGFDSU04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600
    AGFDNU0Z

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA
    ATIYBSRD

    Termination of appointment of Vincent Mccracken as a director

    2 pagesTM01
    A2OFDS2M

    Annual return made up to Apr 25, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 198
    SH01
    X2IRKMV9

    Director's details changed for Nigel Needham on Apr 25, 2010

    2 pagesCH01
    X2IRJMV8

    Termination of appointment of Nigel Needham as a director

    2 pagesTM01
    AS1ZSMFV

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA
    A34W0LPN

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from * 36 High Street Cleethorpes North East Lincs DN35 8JN England* on Jan 20, 2010

    1 pagesAD01
    XGHH4GTO

    Appointment of Vincent Rodger Whyte Mccracken as a director

    2 pagesAP01
    A6W1DF38

    Statement of capital following an allotment of shares on Oct 14, 2009

    • Capital: GBP 100
    5 pagesSH01
    AISI8EG4

    Appointment of Nigel Needham as a director

    3 pagesAP01
    AN4A9E53

    Termination of appointment of Roger Hayworth as a director

    2 pagesTM01
    AN4A8E52

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

    5 pagesAA
    CXS4YAMZ

    legacy

    4 pages363a
    XGOCCA87

    Who are the officers of CLEETHORPES CARE & NURSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATT, Maria
    St Clements Way
    New Waltham
    DN36 4GU Grimsby
    3
    Ne Lincolnshire
    England
    Secretary
    St Clements Way
    New Waltham
    DN36 4GU Grimsby
    3
    Ne Lincolnshire
    England
    BritishCompany Director77562670003
    GATT, Maria
    St Clements Way
    New Waltham
    DN36 4GU Grimsby
    3
    Ne Lincolnshire
    England
    Director
    St Clements Way
    New Waltham
    DN36 4GU Grimsby
    3
    Ne Lincolnshire
    England
    United KingdomBritishCompany Director77562670003
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    Nominee Secretary
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    900013350001
    BELT, Faybo
    17 Wood Lane
    Beckingham
    DN10 4NS Doncaster
    South Yorkshire
    Director
    17 Wood Lane
    Beckingham
    DN10 4NS Doncaster
    South Yorkshire
    BritishDental Nurse127355490001
    COMMONS, Cynthia
    27 Westport Road
    DN35 0QF Cleethorpes
    North East Lincolnshire
    Director
    27 Westport Road
    DN35 0QF Cleethorpes
    North East Lincolnshire
    United KingdomBritishCompany Director64832670001
    HAYWORTH, Roger
    College Street
    DN35 0QF Cleethorpes
    85/87
    North East Lincs
    England
    Director
    College Street
    DN35 0QF Cleethorpes
    85/87
    North East Lincs
    England
    BritishFuneral Director135128740001
    MCCRACKEN, Vincent Rodger Whyte
    Westgate
    LN11 9YQ Louth
    39a
    Lincolnshire
    Director
    Westgate
    LN11 9YQ Louth
    39a
    Lincolnshire
    EnglandBritishLecturer135391790001
    NEEDHAM, Nigel
    Wood Lane
    Beckingham
    DN10 4NS Doncaster
    17
    South Yorkshire
    United Kingdom
    Director
    Wood Lane
    Beckingham
    DN10 4NS Doncaster
    17
    South Yorkshire
    United Kingdom
    UkBritishDirector117644010001
    WILCHAP NOMINEES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    Nominee Director
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    900013340001

    Does CLEETHORPES CARE & NURSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2011Commencement of winding up
    Nov 28, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Howard Ranby-Gorwood
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby
    practitioner
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby

    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