EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED
Overview
| Company Name | EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05057365 |
| 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 EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED located?
| Registered Office Address | 5a Hare Lane GL1 2BA Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED?
| Annual Return |
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What are the latest filings for EVERYDAY ANGELS SPECIAL NEEDS CARE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of David John Loftus as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Loftus as a secretary on Jul 18, 2014 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Feb 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 84a High Street Billericay Essex CM12 9BT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David John Loftus as a secretary | 1 pages | AP03 | ||||||||||
Current accounting period extended from Mar 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr David John Loftus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD | 1 pages | AD02 | ||||||||||
Registered office address changed from * 84a High Street Billericay Essex CM12 9BT United Kingdom* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | 147928010001 | |||||
| CAMERON, Christine Isabel | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 163745150001 | |||||
| BIND, Mark | Secretary | 40a Swaby Road Earlsfield SW18 3RA London | South African | 78878030003 | ||||||
| JACKSON, David | Secretary | Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent | British | 148799600001 | ||||||
| LOFTUS, David John | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | 174898300001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BIND, Mark | Director | 40a Swaby Road Earlsfield SW18 3RA London | South African | 78878030003 | ||||||
| BOYLAND, Lesley Anderson | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | 155196880001 | |||||
| GRAY, Susan Annette | Director | Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent | United Kingdom | British | 55858850004 | |||||
| JACKSON, David | Director | Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent | United Kingdom | British | 280628560001 | |||||
| LOFTUS, David John | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 34443080001 | |||||
| MAYO, Kate | Director | 91 Dolphin House Smugglers Way SW18 1DG London Greater London | South African | 96512210002 | ||||||
| NABI, Ejaz Mahmud | Director | Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent | United Kingdom | British | 153945720001 | |||||
| WHITE, Ian James | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 133383410003 | |||||
| WHITE, Ian James | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 133383410003 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2011 Delivered On Sep 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties 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
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Transactions
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| Debenture | Created On Mar 25, 2010 Delivered On Mar 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties 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
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Transactions
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| Debenture | Created On Jan 14, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties 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
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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