CARE PRINCIPLES TRUSTEES LIMITED

Overview

Company Name	CARE PRINCIPLES TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05383098
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005
Date of Cessation	Dec 07, 2011

Summary

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

What is the purpose of CARE PRINCIPLES TRUSTEES LIMITED?

(7487) /

Where is CARE PRINCIPLES TRUSTEES LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CARE PRINCIPLES TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CARE PRINCIPLES TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2011

Liquidators' statement of receipts and payments to Sep 02, 2011

5 pages

4.68

Sep 07, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 02, 2011

Liquidators' statement of receipts and payments to Apr 12, 2011

9 pages

4.68

Apr 29, 2010

Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on Apr 29, 2010

2 pages

AD01

Apr 27, 2010

Declaration of solvency

3 pages

4.70

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2010	LRESSP

Mar 31, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 1	SH01

Nov 14, 2009

Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on Nov 14, 2009

1 pages

AD01

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

Aug 20, 2009

legacy

1 pages

288b

Jun 04, 2009

Full accounts made up to Mar 31, 2008

9 pages

Apr 15, 2009

legacy

3 pages

288a

Apr 15, 2009

legacy

2 pages

288a

Apr 15, 2009

legacy

2 pages

288a

Apr 15, 2009

legacy

1 pages

353

Apr 14, 2009

legacy

1 pages

288b

Apr 05, 2009

legacy

3 pages

363a

Dec 22, 2008

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

288b

May 23, 2008

legacy

3 pages

363a

Jan 16, 2008

Full accounts made up to Mar 31, 2007

9 pages

Aug 07, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CARE PRINCIPLES TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Apr 06, 2009		Secretary	1 Churchill Place E14 5HP London					49004930002
LYNAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Apr 06, 2009		Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	United Kingdom	British	1952-1	Management Consultant	1374130001
SULLIVAN, Sean Patrick Rustat Avenue CB1 3PF Cambridge 29 Cambridgeshire	Apr 06, 2009		Director	Rustat Avenue CB1 3PF Cambridge 29 Cambridgeshire	United Kingdom	British	1961-2	Management Consultant	137653030001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Mar 04, 2005	Apr 26, 2005	Secretary	4 Belmont Close SS12 0HR Wickford Essex		British			104390120001
ROTH, David John 10 Lime Close CB5 0JR Burwell Cambridgeshire	Apr 26, 2005	Apr 06, 2009	Secretary	10 Lime Close CB5 0JR Burwell Cambridgeshire		German		Accountant	154094310001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 04, 2005	Mar 23, 2005	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
KEATING, Stephen Charles Pyne Lodge Sparks Lane Cuckfield RH17 5JP Haywards Heath West Sussex	Mar 29, 2005	Jul 30, 2007	Director	Pyne Lodge Sparks Lane Cuckfield RH17 5JP Haywards Heath West Sussex	Uk	British	1966-9	Private Equity	142703680001
MCLEAN, Anthony Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford	Mar 20, 2008	Jul 28, 2009	Director	Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford	United Kingdom	British	1962-9	Director	67231420002
ROTH, David John 10 Lime Close CB5 0JR Burwell Cambridgeshire	Mar 23, 2005	Apr 06, 2009	Director	10 Lime Close CB5 0JR Burwell Cambridgeshire	England	German	1967-2	Accountant	154094310001
SKULL, Amanda Sarah Osborne Steggles Barn Whiting Street IP33 1NR Bury St Edmunds	Mar 23, 2005	Mar 20, 2008	Director	Steggles Barn Whiting Street IP33 1NR Bury St Edmunds	England	British	1949-8	Director	86782960002

View Detailed Information on Officers and People with Significant Control

Does CARE PRINCIPLES TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2011	Dissolved on
Apr 13, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 13, 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Apr 13, 2010

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.
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