GLENHOLME CARE SERVICES LTD
Overview
| Company Name | GLENHOLME CARE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLENHOLME CARE SERVICES LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is GLENHOLME CARE SERVICES LTD located?
| Registered Office Address | Pr Booth & Co Suite 7 Milner House WF5 9JE Milner Way Ossett |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENHOLME CARE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 171 LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for GLENHOLME CARE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for GLENHOLME CARE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Sep 13, 2013 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Sep 13, 2013 | 12 pages | 2.35B | ||||||||||
Administrator's progress report to Mar 25, 2013 | 12 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2012 | 2 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 8 pages | 1.4 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 35 pages | 2.17B | ||||||||||
Registered office address changed from 18-22 Wakefield Road Pontefract West Yorkshire WF8 4HN on Oct 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AAMD | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Julie Ann Rogers on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Ian Rogers on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2010
| 4 pages | SH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from Suite 3 Belle Vue Business Centre Elm Tree Street Wakefield West Yorkshire WF1 5EP on Nov 24, 2009 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of GLENHOLME CARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Julie Ann | Secretary | 41 Ackworth Road Purston WF7 5LN Pontefract West Yorkshire | British | 102991380001 | ||||||
| ROGERS, David Ian | Director | 41 Ackworth Road Purston WF7 5LN Pontefract West Yorkshire | United Kingdom | British | 102991490001 | |||||
| ROGERS, Julie Ann | Director | 41 Ackworth Road Purston WF7 5LN Pontefract West Yorkshire | United Kingdom | British | 102991380001 | |||||
| LUPFAW SECRETARIAL LIMITED | Nominee Secretary | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire | 900023680001 | |||||||
| LUPFAW FORMATIONS LIMITED | Nominee Director | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire | 900023670001 |
Does GLENHOLME CARE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 03, 2010 Delivered On Feb 11, 2010 | Outstanding | Amount secured £2,300 due or to become due from the company to the chargee | |
Short particulars Monies in the sum of £2,300 secured under a rent deposit deed. | ||||
Persons Entitled
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Transactions
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Does GLENHOLME CARE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| In administration |
|
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