LINGHAM CARE HOMES LIMITED
Overview
| Company Name | LINGHAM CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05418676 |
| 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 LINGHAM CARE HOMES LIMITED?
- (8514) /
Where is LINGHAM CARE HOMES LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINGHAM CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LINGHAM CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2018 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2017 | 17 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2016 | 16 pages | 4.68 | ||||||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2015 | 18 pages | 4.68 | ||||||||||||||
Receiver's abstract of receipts and payments to Nov 29, 2012 | 2 pages | 3.6 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2014 | 13 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2013 | 13 pages | 4.68 | ||||||||||||||
legacy | 3 pages | LQ01 | ||||||||||||||
Registered office address changed from * Ty Gwyn Care Home Gwalchmai Holyhead Gwynedd LL65 4RE United Kingdom* on May 02, 2012 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Annalingam Manoharan as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 10 Cedars Rd Beddington Surrey CR0 4PT* on Mar 15, 2012 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2011
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Karunakaran Annalingam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LINGHAM CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNALINGAM, Karunakaran | Director | 10 Cedars Road CR0 4PT Beddington Surrey | United Kingdom | British | 104686650001 | |||||
| MANOHARAN, Annalingam | Secretary | 114 Gordon Road IG1 1SJ Ilford Essex | British | 103206710001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does LINGHAM CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 21, 2005 Delivered On Nov 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ty gwyn residential care home gwalchmai holyhead anglesey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Debenture | Created On Nov 02, 2005 Delivered On Nov 10, 2005 | Outstanding | 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
| ||||
Transactions
| ||||
Does LINGHAM CARE HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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