THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED

THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173755
    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 THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED located?

    Registered Office Address
    C/O MITCHELL CHARLESWORTH LLP
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARC ENTERPRISES (WARRINGTON) LIMITEDJul 07, 2004Jul 07, 2004

    What are the latest accounts for THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 17, 2018

    27 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    6 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 19 Museum Street Warrington WA1 1JA to Centurion House 129 Deansgate Manchester M3 3WR on Sep 07, 2017

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2017

    LRESEX

    Director's details changed for Miss Sarah Jane Oliver on Jun 28, 2017

    3 pagesCH01

    Director's details changed for Mrs Sarah Jane Hall on May 31, 2017

    3 pagesCH01

    Cessation of A Person with Significant Control as a person with significant control on May 04, 2017

    2 pagesPSC07

    Confirmation statement made on Jul 07, 2017 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * the Gateway 89 Sankey Street Warrington Cheshire WA1 1SR* on Jan 10, 2014

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Pamela Arnold as a director

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYRES, Alan
    Westbrook Crescent
    Westbrook
    WA5 8TH Warrington
    27
    Cheshire
    Secretary
    Westbrook Crescent
    Westbrook
    WA5 8TH Warrington
    27
    Cheshire
    British136161580001
    OLIVER, Sarah Jane
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    EnglandBritishPolice Officer156190830003
    ARNOLD, Pamela
    Tankersley Grove
    WA5 1UX Warrington
    42
    Cheshire
    Director
    Tankersley Grove
    WA5 1UX Warrington
    42
    Cheshire
    United KingdomBritishCharity Organiser98807270004
    HINDMARCH, Lucy
    89 Sankey Street
    WA1 1SR Warrington
    The Gateway
    Cheshire
    Director
    89 Sankey Street
    WA1 1SR Warrington
    The Gateway
    Cheshire
    United KingdomBritishActing Director Of The Relationships Centre134963510001
    MCCAUSLAND M.B.E, Alison May
    117 Butts Green
    Kingswood
    WA5 7XT Warrington
    Cheshire
    Director
    117 Butts Green
    Kingswood
    WA5 7XT Warrington
    Cheshire
    EnglandBritishProject Manager81183310003

    Who are the persons with significant control of THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Relationships Centre
    Museum Street
    WA1 1JA Warrington
    19
    England
    Jul 10, 2016
    Museum Street
    WA1 1JA Warrington
    19
    England
    No
    Legal FormRegistered Charity No 107372
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission
    Registration Number107372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THE RELATIONSHIPS CENTRE (CHESHIRE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2017Commencement of winding up
    May 27, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Julie Webster
    Centurion House, 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House, 129 Deansgate
    M3 3WR Manchester

    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