CHELSEA CARE LIMITED
Overview
| Company Name | CHELSEA CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671766 |
| 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 CHELSEA CARE LIMITED?
- (8532) /
Where is CHELSEA CARE LIMITED located?
| Registered Office Address | c/o CORK GULLY LLP 52-54 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHELSEA CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2013 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2012 | 7 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * 87-93 Westbourne Grove Monmouth House London W2 4UT United Kingdom* on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Morgan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Fell as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Morgan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Penelope Fell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Howells as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Suite 6 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom* on May 17, 2010 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mrs Harvinder Hujan as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jacques Emmanuel Devaux on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CHELSEA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Timothy Mark | Director | c/o Cork Gully Llp Brook Street W1K 5DS London 52-54 | United Kingdom | British | 139780110001 | |||||
| DEVAUX, Jacques Emmanuel | Director | c/o Cork Gully Llp Brook Street W1K 5DS London 52-54 | England | British | 149438960001 | |||||
| ELLIS, Susan Jennifer | Director | Cowden Close The Moor Hawkhurst TN18 4QQ Cranbrook 2 Kent | United Kingdom | British | 138035810001 | |||||
| HUJAN, Harvinder | Director | c/o Cork Gully Llp Brook Street W1K 5DS London 52-54 | England | British | 149469910001 | |||||
| SULLIVAN, Christopher John | Director | Neventon Road SS12 0PU Wickford 206 Essex | England | British | 147236410001 | |||||
| FELL, Penelope | Secretary | Westbourne Grove Monmouth House W2 4UT London 87-93 United Kingdom | 153895240001 | |||||||
| MORGAN, Peter Huw Owen | Secretary | House Walton Bank Eccleshall ST21 6JT Stafford The Old Farm Staffs Uk | British | 133051360001 | ||||||
| HOWELLS, Robert David | Director | 17 Weavering Close Frindsbury ME2 4RQ Rochester Kent | England | British | 55887910001 | |||||
| MORGAN, Peter Huw Owen | Director | House Walton Bank Eccleshall ST21 6JT Stafford The Old Farm Staffs Uk | England | British | 133051360001 | |||||
| WALL, Christian Jonathan | Director | 7 Edinburgh Drive Eaton Socon PE19 8PP St Neots | British | 109961440001 |
Does CHELSEA CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 10, 2010 Delivered On May 14, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit monies from time to time deposited. | ||||
Persons Entitled
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Transactions
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Does CHELSEA CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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