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CHOICECARE NEW FOREST LIMITED

CHOICECARE NEW FOREST LIMITED

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

    • Overview

    Company NameCHOICECARE NEW FOREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05129469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHOICECARE NEW FOREST LIMITED?

    • (8531) /

    Where is CHOICECARE NEW FOREST LIMITED located?

    Registered Office Address
    10 Shedfield House Dairy Sandy Lane
    Shedfield
    SO32 2HQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOICECARE NEW FOREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CHOICECARE NEW FOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 05, 2013

    		3 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2012

    		LRESEX

    Registered office address changed from 9 Empress Road Lyndhurst Hampshire SO43 7AE on Jul 20, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Peter Colato as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Sarah Ann Dovey on May 17, 2010

    		2 pagesCH01

    Director's details changed for Peter Colato on May 17, 2010

    		2 pagesCH01

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

    		3 pagesAA

    legacy

    		4 pages363a

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

    		3 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Accounts made up to May 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to May 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts made up to May 31, 2005

    		2 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of CHOICECARE NEW FOREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLATO, Ann
    9 Empress Road
    SO43 7AE Lyndhurst
    Hampshire
    		Secretary
    9 Empress Road
    SO43 7AE Lyndhurst
    Hampshire
    		British98942550001
    DOVEY, Sarah Ann
    The Wicket
    Hythe
    SO45 5AU Southampton
    15
    Hampshire
    United Kingdom
    		Director
    The Wicket
    Hythe
    SO45 5AU Southampton
    15
    Hampshire
    United Kingdom
    		United KingdomBritishCare Home Manager130754410001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    COLATO, Peter
    9 Empress Road
    SO43 7AE Lyndhurst
    Hampshire
    		Director
    9 Empress Road
    SO43 7AE Lyndhurst
    Hampshire
    		United KingdomBritishDirector98942510001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Does CHOICECARE NEW FOREST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2013Dissolved on
    Aug 10, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    10 Shedfield House Dairy Sandy Lane
    Shedfield
    SO32 2HQ Southampton
    Hampshire
    		practitioner
    10 Shedfield House Dairy Sandy Lane
    Shedfield
    SO32 2HQ Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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