HARTBURN CARE HOMES LIMITED

Overview

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

Registered Office Address	Vestry Buildings 23 Fawcett Street SR1 1RH Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2010	Application to strike the company off the register	3 pages	DS01

Jan 05, 2010	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Apr 28, 2009	legacy	3 pages	363a

Feb 01, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Nov 12, 2008	legacy	10 pages	363a

Oct 31, 2008	legacy	1 pages	288b

Oct 31, 2008	legacy	1 pages	288b

Apr 15, 2008	legacy	4 pages	363a

Sep 14, 2007	Accounts made up to Mar 31, 2007	1 pages	AA
Jul 12, 2007	legacy	1 pages	225
May 21, 2007	legacy	7 pages	363s
May 21, 2007	legacy	pages	363(288)
Dec 22, 2006	Accounts made up to Apr 30, 2006	1 pages	AA
Sep 21, 2006	legacy	1 pages	287
Sep 21, 2006	legacy	2 pages	288a
Sep 21, 2006	legacy	2 pages	288a
Sep 15, 2006	legacy	3 pages	395
Sep 15, 2006	legacy	7 pages	395
Jun 01, 2006	legacy	6 pages	363s
Feb 17, 2006	Accounts made up to Apr 30, 2005	1 pages	AA
Aug 11, 2005	legacy	2 pages	363a
Jun 23, 2005	legacy	2 pages	288a
Jun 23, 2005	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARNER, Margaret Bon Air Green Lanes GY1 1TN St Peter Port Guernsey	Sep 07, 2006		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	Sep 07, 2006		Director	Bon Air Green Lanes GY1 1TN St Peter Port Guernsey Channel Islands	Guernsey	British,	1958-2	Director	40463610002
CARLING, Susan 39 Greens Valley Drive Hartburn TS18 5QH Stockton On Tees	Jun 03, 2005	Apr 15, 2007	Secretary	39 Greens Valley Drive Hartburn TS18 5QH Stockton On Tees		British		Secretary	85809960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 14, 2004	Apr 14, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARLING, John 39 Greens Valley Drive Hartburn TS18 5QH Stockton On Tees	Jun 03, 2005	Apr 15, 2007	Director	39 Greens Valley Drive Hartburn TS18 5QH Stockton On Tees	England	British	1965-8	Director	85809970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 14, 2004	Apr 14, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Charges
Classification	Dates	Status	Details
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)

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