LINFIELD CARE SERVICES LIMITED

Overview

Company Name	LINFIELD CARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04600987
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of LINFIELD CARE SERVICES LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is LINFIELD CARE SERVICES LIMITED located?

Registered Office Address	37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LINFIELD CARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for LINFIELD CARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Jul 31, 2020	Application to strike the company off the register	1 pages	DS01

Dec 09, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Jan 08, 2019	Amended total exemption full accounts made up to Nov 30, 2017	2 pages	AAMD

Dec 04, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 26, 2016 with updates	4 pages	CS01

Sep 08, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

Jan 14, 2016	Annual return made up to Nov 26, 2015 no member list	3 pages	AR01

Sep 04, 2015	Total exemption small company accounts made up to Nov 30, 2014	6 pages	AA

Jan 29, 2015	Annual return made up to Nov 26, 2014 no member list	3 pages	AR01

Aug 13, 2014	Total exemption small company accounts made up to Nov 30, 2013	3 pages	AA

Dec 12, 2013	Annual return made up to Nov 26, 2013 no member list	4 pages	AR01

Dec 12, 2013	Appointment of Ms Jennifer Ellis Fayle as a director	2 pages	AP01

Sep 25, 2013	Accounts for a dormant company made up to Nov 30, 2012	8 pages	AA

Nov 27, 2012	Annual return made up to Nov 26, 2012 no member list	3 pages	AR01

Oct 01, 2012	Total exemption small company accounts made up to Nov 30, 2011	6 pages	AA

Nov 29, 2011	Annual return made up to Nov 26, 2011 no member list	3 pages	AR01

Sep 01, 2011	Total exemption small company accounts made up to Nov 30, 2010	6 pages	AA

Nov 30, 2010	Annual return made up to Nov 26, 2010 no member list	3 pages	AR01

View All Filings

Who are the officers of LINFIELD CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, William Roland 75 Bramstead Avenue WV6 8AT Wolverhampton West Midlands	Feb 22, 2005		Secretary	75 Bramstead Avenue WV6 8AT Wolverhampton West Midlands		British			54299990001
FAYLE, Jennifer Ellis 37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire	Oct 01, 2009		Director	37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire	England	British	1965-9	Director	183607670001
LINDSAY, Jouni Anvil Close TF10 8PT Tibberton Willow Grange Newport United Kingdom	Nov 26, 2002		Director	Anvil Close TF10 8PT Tibberton Willow Grange Newport United Kingdom	United Kingdom	British	1961-2	Director	86262540003
LINDSAY, Angela Treharne Newport Road ST18 9HD Haughton Stafford	Nov 26, 2002	Feb 22, 2005	Secretary	Treharne Newport Road ST18 9HD Haughton Stafford		British			83497550001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 26, 2002	Dec 09, 2002	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 26, 2002	Dec 09, 2002	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINFIELD CARE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jouni Ronald Lindsay 37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire	Nov 25, 2016	37a-38a Eastgate Street Stafford ST16 2LZ Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LINFIELD CARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 2004 Delivered On Feb 21, 2004	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 Hsbc Bank PLC
	Transactions Feb 21, 2004Registration of a charge (395)

View Detailed Information on Charges

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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