HARTBURN CARE HOMES LIMITED

HARTBURN CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHARTBURN CARE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARTBURN CARE HOMES LIMITED?

    • (9305) /

    Where is HARTBURN CARE HOMES LIMITED located?

    Registered Office Address
    Vestry Buildings
    23 Fawcett Street
    SR1 1RH Sunderland
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTBURN CARE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HARTBURN CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HARTBURN CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Margaret
    Bon Air
    Green Lanes
    GY1 1TN St Peter Port
    Guernsey
    Secretary
    Bon Air
    Green Lanes
    GY1 1TN St Peter Port
    Guernsey
    British,85460060001
    GARNER, Barry
    Bon Air
    Green Lanes
    GY1 1TN St Peter Port
    Guernsey Channel Islands
    Director
    Bon Air
    Green Lanes
    GY1 1TN St Peter Port
    Guernsey Channel Islands
    GuernseyBritish,Director40463610002
    CARLING, Susan
    39 Greens Valley Drive
    Hartburn
    TS18 5QH Stockton On Tees
    Secretary
    39 Greens Valley Drive
    Hartburn
    TS18 5QH Stockton On Tees
    BritishSecretary85809960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARLING, John
    39 Greens Valley Drive
    Hartburn
    TS18 5QH Stockton On Tees
    Director
    39 Greens Valley Drive
    Hartburn
    TS18 5QH Stockton On Tees
    EnglandBritishDirector85809970001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HARTBURN CARE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 07, 2006
    Delivered On Sep 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    A fixed charge over the property k/a land and buildings at middlesbrough road guisborough north yorkshire.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 15, 2006Registration of a charge (395)
    Debenture
    Created On Sep 07, 2006
    Delivered On Sep 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 15, 2006Registration of a charge (395)

    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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