NORTH EASTERN CARE LTD.
Overview
| Company Name | NORTH EASTERN CARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04802242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EASTERN CARE LTD.?
- (7487) /
Where is NORTH EASTERN CARE LTD. located?
| Registered Office Address | c/o IDEAL CORPORATE SOLUTIONS LTD Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EASTERN CARE LTD.?
| Company Name | From | Until |
|---|---|---|
| MENEX LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for NORTH EASTERN CARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NORTH EASTERN CARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Administrator's progress report to May 10, 2012 | 9 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 9 pages | 2.34B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||
Registered office address changed from Unit 1a Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH21 1NZ on Nov 18, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Ian Spencer Harrison as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of NORTH EASTERN CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEAL, Danielle Jane, Mrs. | Secretary | 17 Henchard Close BH22 8LH Ferndown Dorset | British | 95452830001 | ||||||
| CHEAL, Peter | Director | Chessford Frogham Hill SP6 2HW Fordingbridge Hampshire | United Kingdom | British | 3646480001 | |||||
| HARRISON, Ian Spencer | Director | c/o Ideal Corporate Solutions Ltd Waterside Business Park Smiths Road BL3 2QJ Bolton Lakeside House Lancashire | England | British | 147007000001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LYNCH, David | Director | Flat 14 The Post Office West Sunniside SR1 1BH Sunderland | United Kingdom | British | 96798380002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does NORTH EASTERN CARE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 17, 2008 Delivered On Nov 01, 2008 | Outstanding | Amount secured £30,493.00 due or to become due from the company to the chargee | |
Short particulars F/H unit 10 hylton enterprise park hepworth road sunderland t/no TY461779. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 15, 2007 Delivered On Jun 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 10 north hylton enterprise park hepworth road sunderland. | ||||
Persons Entitled
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Transactions
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Does NORTH EASTERN CARE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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