CHARLESCARE (NORTHERN) LIMITED

Overview

Company Name	CHARLESCARE (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04568797
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002
Date of Cessation	May 16, 2017

Summary

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

What is the purpose of CHARLESCARE (NORTHERN) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CHARLESCARE (NORTHERN) LIMITED located?

Registered Office Address	c/o RSM RESTRUCTURING ADVISORY LLP St. Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLESCARE (NORTHERN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2012
Next Accounts Due On	Jul 31, 2013
Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for CHARLESCARE (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 16, 2017

Notice of move from Administration to Dissolution on Feb 07, 2017

13 pages

2.35B

Sep 19, 2016

Administrator's progress report to Aug 15, 2016

19 pages

2.24B

May 05, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Apr 15, 2016

Statement of administrator's proposal

19 pages

2.17B

Feb 25, 2016

Registered office address changed from C/O C/O Fennell Financial 1315 Melton Road Syston Leicester LE7 2EN to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on Feb 25, 2016

2 pages

AD01

Feb 24, 2016

Appointment of an administrator

1 pages

2.12B

Jun 12, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 05, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 17, 2013

Annual return made up to Oct 21, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2013	Statement of capital on Dec 17, 2013 Capital: GBP 2,000	SH01

Dec 03, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2013

Registered office address changed from * C/O C/O Fennellfinancial Office 6 Leatherline House 71, Narrow Lane Aylestone Leicester Leicestershire LE2 8NA England* on Oct 20, 2013

1 pages

AD01

Jan 30, 2013

Total exemption small company accounts made up to Oct 31, 2011

3 pages

Nov 24, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 21, 2012

Annual return made up to Oct 21, 2012 with full list of shareholders

3 pages

AR01

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 14, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 11, 2012

Annual return made up to Oct 21, 2011 with full list of shareholders

3 pages

AR01

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2011

Registered office address changed from * C/O Partridge & Co the Old Malt House the Green Clipston Leics LE16 9RS* on Aug 12, 2011

1 pages

AD01

Aug 04, 2011

Termination of appointment of Michael Partridge as a secretary

1 pages

TM02

Jul 29, 2011

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

4 pages

View All Filings

Who are the officers of CHARLESCARE (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Ian John Tay House 10 Fordens Lane Holcombe EX7 0LD Dawlish Devon	Aug 25, 2005		Director	Tay House 10 Fordens Lane Holcombe EX7 0LD Dawlish Devon	United Kingdom	British	1943-4	Company Director	121924490002
BRODIE, Jill 72 Melton Lane Sutton Bonington LE12 5RQ Loughborough Leicestershire	Oct 25, 2002	Dec 20, 2005	Secretary	72 Melton Lane Sutton Bonington LE12 5RQ Loughborough Leicestershire		British		Operations Mgr	31159210002
PARTRIDGE, Michael Richard The Old Malt House The Green LE16 9RS Clipston Leicestershire	Jun 24, 2005	Jul 20, 2011	Secretary	The Old Malt House The Green LE16 9RS Clipston Leicestershire		British			28616610001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 21, 2002	Oct 24, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
DRAYCOTT, Colin Charles, Dr Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire	Oct 25, 2002	Feb 09, 2006	Director	Cream Lodge Farm Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire	United Kingdom	British	1942-8	Company Chairman	20006120001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 21, 2002	Oct 24, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does CHARLESCARE (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 14, 2006 Delivered On Feb 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2006Registration of a charge (395)
Legal charge	Created On Feb 14, 2006 Delivered On Feb 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H pilling nursing home smallwood hey road pilling. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2006Registration of a charge (395)
Legal charge	Created On Apr 29, 2003 Delivered On May 02, 2003	Satisfied	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 Pilling nursing home smallwood hey road pilling title number LA625049. All buidlings and fixtures on the property. By way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time on or used in or about the propery. By way of assignment the benefit of all present and future licences held in connection with the business carried on at the property the goodwill of the business the benefit of all guarantees or covenants or any surety or suretys of any of the lessee's obligations.
	Persons Entitled Ucb Group Limited
	Transactions May 02, 2003Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARLESCARE (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2016	Administration started
Feb 07, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Diana Frangou St Philips Point Temple Row B2 5AF Birmingham	practitioner	St Philips Point Temple Row B2 5AF Birmingham
Dilip K Dattani Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD Leicester Leicestershire	practitioner	Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD Leicester Leicestershire

View Detailed Information on Insolvency Cases

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.
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