A.C.E.R. CARE HOMES LIMITED
Overview
| Company Name | A.C.E.R. CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04756714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.C.E.R. CARE HOMES LIMITED?
- (7487) /
Where is A.C.E.R. CARE HOMES LIMITED located?
| Registered Office Address | C/O Stephen Kent And Company 456 Gower Road SA2 7AL Killay, Swansea South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.C.E.R. CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for A.C.E.R. CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Amended accounts made up to May 31, 2007 | 6 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of A.C.E.R. CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Jean Anne | Secretary | Rokeby Badgeworth Lane Badgeworth GL51 4UQ Cheltenham Gloucestershire | British | 89607620001 | ||||||
| RYAN, George Gerrard | Director | Rokeby Badgeworth Lane Badgeworth GL51 4UQ Cheltenham Gloucestershire | England | Irish | 89607710001 | |||||
| RYAN, Jean Anne | Director | Rokeby Badgeworth Lane Badgeworth GL51 4UQ Cheltenham Gloucestershire | England | British | 89607620001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does A.C.E.R. CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 21, 2003 Delivered On Jul 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property known as the hawthorns nursing home 33 chrisychurch road cheltenham GL50 2NY. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 16, 2003 Delivered On Jun 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold property known as broadleas residential home 9 eldorado road cheltenham GL50 2PU. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 2003 Delivered On Jun 25, 2003 | 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
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Transactions
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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