CARE RECORDS LIMITED
Overview
| Company Name | CARE RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05160150 |
| 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 CARE RECORDS LIMITED?
- (7260) /
Where is CARE RECORDS LIMITED located?
| Registered Office Address | Brenchley House Week Street ME14 1RF Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for CARE RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Ian Sean Denley as a director on Feb 22, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Markus Simon Bolton as a director on Feb 22, 2012 | 2 pages | TM01 | ||||||||||||||
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 Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to May 31, 2010 | 18 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to May 31, 2009 | 19 pages | AA | ||||||||||||||
Termination of appointment of Andrew Coll as a director | 2 pages | TM01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Full accounts made up to May 31, 2008 | 20 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 11 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CARE RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNER, Jane Marie | Secretary | 13 Hockers Lane Detling ME14 3JL Maidstone Kent | British | 26167700002 | ||||||
| BLOOM, Richard Mark | Secretary | 32 Newcombe Park Mill Hill NW7 3QL London | British | 118671260002 | ||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| YOUNGER, Andrea Gertrude | Secretary | 25 Stanley Road NG2 6DF West Bridgford Nottinghamshire | British | 98494850001 | ||||||
| BERG, Carl John Michael | Director | Viggo Rothes Vej 2 2920 Charlottenlund Denmark | Swedish | 120256430001 | ||||||
| BLAIR, Adam James | Director | 25 Stanfell Road LE2 3GD Leicester Leicestershire | British | 98494840001 | ||||||
| BOLTON, Markus Simon | Director | Old Post Upper Church Street Cuddington HP18 0AP Aylesbury Buckinghamshire | England | British | 7411810003 | |||||
| CASHIN, Peter | Director | Trem Y Wenault 13 Pen Y Waun CF15 9SJ Pentyrch South Glamorgan | Wales | British | 112938590001 | |||||
| COLL, Andrew | Director | 48 Hillfield Court Belsize Avenue NW3 4BG London | United Kingdom | British | 111541620001 | |||||
| DENLEY, Ian Sean | Director | 61 Oxenturn Road Wye TN25 5AY Ashford Kent | England | British | 189531900001 | |||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | 120256180002 | ||||||
| GODFREY, Philip D'Arcy, Dr | Director | 5 South Road NG2 7AG West Bridgford Nottinghamshire | British | 107538900002 | ||||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | United Kingdom | British | 25341360003 | |||||
| SMITH, Craig Harold | Director | The Flint House 131 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | 67303230001 |
Does CARE RECORDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2004 Delivered On Dec 09, 2004 | 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
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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