S & M CARE HOMES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS & M CARE HOMES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05032966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of S & M CARE HOMES LTD.?

    Previous Company Names
    Company NameFromUntil
    BRUNSWICK HOUSE RESIDENTIAL CARE HOME LIMITEDFeb 03, 2004Feb 03, 2004

    What are the latest accounts for S & M CARE HOMES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 02, 2015

    What are the latest filings for S & M CARE HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Feb 02, 2015

    5 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 02, 2014

    5 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 02, 2013

    4 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 02, 2012

    4 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mark Wilson on Feb 03, 2012

    1 pagesCH03

    Director's details changed for Sarah Heath on Feb 03, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 02, 2011

    4 pagesAA

    Registered office address changed from * 10 Quay Road Bridlington East Yorkshire YO15 2AP England* on Oct 21, 2011

    1 pagesAD01

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 02, 2010

    5 pagesAA

    Registered office address changed from * 138 Quay Road Bridlington East Yorkshire YO16 4JB* on Sep 28, 2010

    1 pagesAD01

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sarah Heath on Oct 31, 2009

    2 pagesCH01

    Annual return made up to Feb 03, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of S & M CARE HOMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark
    Skerne Road
    YO25 6PN Driffield
    Maclaren House
    Secretary
    Skerne Road
    YO25 6PN Driffield
    Maclaren House
    British95929160002
    HEATH, Sarah
    Skerne Road
    YO25 6PN Driffield
    Maclaren House
    Director
    Skerne Road
    YO25 6PN Driffield
    Maclaren House
    EnglandBritishDirector95929410003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does S & M CARE HOMES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 22, 2006Registration of a charge (395)
    • Mar 03, 2016Satisfaction of a charge (MR04)

    Does S & M CARE HOMES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2016Commencement of winding up
    Feb 15, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    John William Butler
    Maclaren House Skerne Road
    YO15 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO15 6PN Driffield
    East Yorkshire

    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