CARE PRINCIPLES GROUP LIMITED

Overview

Company Name	CARE PRINCIPLES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04813092
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2003
Date of Cessation	Dec 07, 2011

Summary

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

What is the purpose of CARE PRINCIPLES GROUP LIMITED?

(7415) /

Where is CARE PRINCIPLES GROUP LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARE PRINCIPLES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3230) LIMITED	Jun 27, 2003	Jun 27, 2003

What are the latest accounts for CARE PRINCIPLES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for CARE PRINCIPLES GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2011

Liquidators' statement of receipts and payments to Sep 02, 2011

5 pages

4.68

Sep 07, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 02, 2011

Liquidators' statement of receipts and payments to Apr 12, 2011

9 pages

4.68

May 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on Apr 29, 2010

2 pages

AD01

Apr 27, 2010

Declaration of solvency

3 pages

4.70

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2010	LRESSP

Dec 23, 2009

legacy

11 pages

MG01

Nov 14, 2009

Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on Nov 14, 2009

1 pages

AD01

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

Aug 11, 2009

legacy

1 pages

288b

Jul 24, 2009

legacy

4 pages

363a

May 20, 2009

Full accounts made up to Apr 30, 2008

12 pages

Apr 14, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

3 pages

288a

Apr 14, 2009

legacy

1 pages

353

Jul 30, 2008

legacy

4 pages

363a

Mar 31, 2008

legacy

1 pages

288b

Mar 31, 2008

legacy

2 pages

288a

Jan 16, 2008

Full accounts made up to Apr 30, 2007

10 pages

Oct 25, 2007

Memorandum and Articles of Association

11 pages

View All Filings

Who are the officers of CARE PRINCIPLES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Apr 06, 2009		Secretary	1 Churchill Place E14 5HP London				49004930002
LYNAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Apr 06, 2009		Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	United Kingdom	British	1952-1	1374130001
SULLIVAN, Sean Patrick Rustat Avenue CB1 3PF Cambridge 29 Cambridgeshire	Apr 06, 2009		Director	Rustat Avenue CB1 3PF Cambridge 29 Cambridgeshire	United Kingdom	British	1961-2	137653030001
ROTH, David John 10 Lime Close CB5 0JR Burwell Cambridgeshire	Aug 19, 2003	Apr 06, 2009	Secretary	10 Lime Close CB5 0JR Burwell Cambridgeshire		German		154094310001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 27, 2003	Aug 19, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BEARD, James Ian The Walnuts High Street Wendy SG8 0HG Royston Hertfordshire	Sep 12, 2003	Mar 29, 2005	Director	The Walnuts High Street Wendy SG8 0HG Royston Hertfordshire		British	1949-1	36202130001
ETHERINGTON, Andreas 8 Garrod Approach IP12 1TD Melton Suffolk	Sep 01, 2004	Mar 29, 2005	Director	8 Garrod Approach IP12 1TD Melton Suffolk	United Kingdom	British	1958-1	168050580001
MAHADEVAN, Joshua Rabindranath 19 Manston Drive CM23 5EJ Bishops Stortford Hertfordshire	Aug 19, 2003	Mar 29, 2005	Director	19 Manston Drive CM23 5EJ Bishops Stortford Hertfordshire		British	1959-10	52916580001
MCKENNA, Christopher 3 Midhurst Close IP32 7NH Bury St. Edmunds Suffolk	Aug 29, 2003	Apr 01, 2005	Director	3 Midhurst Close IP32 7NH Bury St. Edmunds Suffolk		British	1960-5	57816210002
MCLEAN, Anthony Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford	Mar 20, 2008	Jul 28, 2009	Director	Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford	United Kingdom	British	1962-9	67231420002
MORRIS, George Eryl Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Sep 12, 2003	Apr 02, 2004	Director	Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire	United Kingdom	British	1943-8	10280180001
ROTH, David John 10 Lime Close CB5 0JR Burwell Cambridgeshire	Aug 19, 2003	Apr 06, 2009	Director	10 Lime Close CB5 0JR Burwell Cambridgeshire	England	German	1967-2	154094310001
SKULL, Amanda Sarah Osborne Steggles Barn Whiting Street IP33 1NR Bury St Edmunds	Aug 19, 2003	Mar 20, 2008	Director	Steggles Barn Whiting Street IP33 1NR Bury St Edmunds	England	British	1949-8	86782960002
SMITH, Nigel Grant 2 Meadow Drive Horringer IP29 5SB Bury St Edmunds Suffolk	Aug 19, 2003	Mar 29, 2005	Director	2 Meadow Drive Horringer IP29 5SB Bury St Edmunds Suffolk		British	1952-5	54325850001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 27, 2003	Aug 19, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 27, 2003	Aug 19, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does CARE PRINCIPLES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture with floating charge	Created On Dec 14, 2009 Delivered On Dec 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2009Registration of a charge (MG01)
Debenture	Created On Oct 09, 2007 Delivered On Oct 23, 2007	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2007Registration of a charge (395)
Debenture	Created On Mar 30, 2005 Delivered On Apr 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Apr 08, 2005Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARE PRINCIPLES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2011	Dissolved on
Apr 13, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 13, 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 13, 2010

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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