S & M CARE HOMES LTD.
Overview
Company Name | S & M CARE HOMES LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05032966 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of S & M CARE HOMES LTD.?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is S & M CARE HOMES LTD. located?
Registered Office Address | Maclaren House Skerne Road YO25 6PN Driffield |
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Undeliverable Registered Office Address | No |
What were the previous names of S & M CARE HOMES LTD.?
Company Name | From | Until |
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BRUNSWICK HOUSE RESIDENTIAL CARE HOME LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for S & M CARE HOMES LTD.?
Last Accounts | |
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Last Accounts Made Up To | Feb 02, 2015 |
What are the latest filings for S & M CARE HOMES LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 444 Ings Road Sutton-on-Hull Hull HU7 4UZ to Maclaren House Skerne Road Driffield YO25 6PN on Mar 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Feb 02, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 02, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 02, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 02, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mark Wilson on Feb 03, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Sarah Heath on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 02, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 10 Quay Road Bridlington East Yorkshire YO15 2AP England* on Oct 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 02, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 138 Quay Road Bridlington East Yorkshire YO16 4JB* on Sep 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sarah Heath on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of S & M CARE HOMES LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILSON, Mark | Secretary | Skerne Road YO25 6PN Driffield Maclaren House | British | 95929160002 | ||||||
HEATH, Sarah | Director | Skerne Road YO25 6PN Driffield Maclaren House | England | British | Director | 95929410003 | ||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does S & M CARE HOMES LTD. have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Apr 16, 2006 Delivered On Apr 22, 2006 | Satisfied | 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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Does S & M CARE HOMES LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members 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