WINNIE CARE (ASHLEA PARK) LTD

WINNIE CARE (ASHLEA PARK) LTD

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

    Company NameWINNIE CARE (ASHLEA PARK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436706
    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 WINNIE CARE (ASHLEA PARK) LTD?

    • (8514) /

    Where is WINNIE CARE (ASHLEA PARK) LTD located?

    Registered Office Address
    BDO LLP
    3 Hardman Street
    M3 3AT Manchester
    Lanc
    Undeliverable Registered Office AddressNo

    What were the previous names of WINNIE CARE (ASHLEA PARK) LTD?

    Previous Company Names
    Company NameFromUntil
    WINNIE CARE (ASHLEY PARK) LTDMay 13, 2002May 13, 2002

    What are the latest accounts for WINNIE CARE (ASHLEA PARK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What is the status of the latest annual return for WINNIE CARE (ASHLEA PARK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WINNIE CARE (ASHLEA PARK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 17, 2015

    13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Oct 01, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2014

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 01, 2013

    11 pages4.68

    Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Jun 25, 2013

    2 pagesAD01

    Administrator's progress report to Sep 27, 2012

    27 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Aug 04, 2012

    24 pages2.24B

    Administrator's progress report to Feb 04, 2012

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 27, 2011

    14 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Registered office address changed from * 3 Hardman Street Spinningfields Manchester M3 3HF* on Jun 01, 2011

    2 pagesAD01

    Statement of administrator's proposal

    35 pages2.17B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Registered office address changed from * Sylvan Overdene Victoria Terrace Saltburn-by-the-Sea Cleveland TS12 1JH* on Apr 06, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Previous accounting period extended from Feb 28, 2010 to Aug 31, 2010

    1 pagesAA01

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2010

    Statement of capital on Jun 09, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from * Sylvan Overdene, Victoria Terrace, Overdene Saltburn by the Sea Cleveland TS12 1JH* on Jun 08, 2010

    1 pagesAD01

    Who are the officers of WINNIE CARE (ASHLEA PARK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCK, Victoria Jane
    57 Randolph Street
    TS12 1LN Saltburn By The Sea
    Cleveland
    Secretary
    57 Randolph Street
    TS12 1LN Saltburn By The Sea
    Cleveland
    British96818450001
    HULBERT, Paul Warwick
    Sylvan Victoria Terrace
    Overdene
    TS12 1JH Saltburn By The Sea
    Cleveland
    Director
    Sylvan Victoria Terrace
    Overdene
    TS12 1JH Saltburn By The Sea
    Cleveland
    EnglandBritishArchitect14754960001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Does WINNIE CARE (ASHLEA PARK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 2002
    Delivered On Sep 20, 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
    The whole of the undertaking property and assets of the company present and future.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
    Transactions
    • Sep 20, 2002Registration of a charge (395)

    Does WINNIE CARE (ASHLEA PARK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2011Administration started
    Oct 02, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    2
    DateType
    Oct 02, 2012Commencement of winding up
    Apr 07, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Ian James Gould
    Bdo Llp 3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    Bdo Llp 3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    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