PORT SUNLIGHT CARE LIMITED
Overview
| Company Name | PORT SUNLIGHT CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654638 |
| 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 PORT SUNLIGHT CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PORT SUNLIGHT CARE LIMITED located?
| Registered Office Address | Southgate House Archer Street DL3 6AH Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT SUNLIGHT CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for PORT SUNLIGHT CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4 | ||||||||||
Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012 | 1 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of William James Buchan as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of William Mcleish as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Midmer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 27, 2009 | 21 pages | AA | ||||||||||
Director's details changed for Mr David Andrew Smith on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamma Foulkes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janette Malham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PORT SUNLIGHT CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Jonathan | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 163496070001 | ||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | 93608800001 | ||||||
| COOK, Sarah Jane | Secretary | Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire | British | Accountant | 121390600001 | |||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Archer Street DL3 6AH Darlington Southgate House County Durham | 158305570001 | |||||||
| MCLEISH, William David | Secretary | Archer Street DL3 6AH Darlington Southgate House County Durham | British | 168970640001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLOT, Timothy James | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 107837080002 | ||||
| BROOKS, Alison Jennifer | Director | Ryecroft House Belmont BL7 8AF Bolton Lancashire | England | British | Solicitor | 93608800001 | ||||
| BUCHAN, William James | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | England | British | Director | 79917240001 | ||||
| COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
| COOK, Sarah Jane | Director | Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire | England | British | Accountant | 121390600001 | ||||
| FOULKES, Kamma | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 111188390002 | ||||
| HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | Director | 124068050001 | |||||
| LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Financial Officer | 144822040001 | ||||
| MALHAM, Janette | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 91088900004 | ||||
| MIDMER, Richard Neil | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | England | British | Director | 110640170001 | ||||
| MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
| PRESTON, Mary | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 124068010001 | ||||
| SLACK, Michael Stephen | Director | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | Company Secretary | 9265180001 | |||||
| SMITH, David Andrew, Mr. | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | Director | 147997950001 | ||||
| SMITH, David Andrew, Mr. | Director | Durham Road Low Fell NE9 5AL Gateshead 377 England England | United Kingdom | British | Director | 147997950001 |
Does PORT SUNLIGHT CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Jan 16, 2009 Delivered On Jan 27, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2007 Delivered On Jun 06, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 2007 Delivered On Jun 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at port sunlight village lying to the south of wharf street t/no MS413252. 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
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Transactions
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Does PORT SUNLIGHT CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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