CAREFREE GROUP LIMITED

CAREFREE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAREFREE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05714403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAREFREE GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CAREFREE GROUP LIMITED located?

    Registered Office Address
    Unit 4 Gemini Business Park
    Sheepscar Way
    LS7 3JB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAREFREE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for CAREFREE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Amended accounts made up to Feb 28, 2013

    9 pagesAAMD

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CAREFREE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Samuel David
    Gemini Business Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 4
    England
    Director
    Gemini Business Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 4
    England
    EnglandBritish173888800001
    TOFT, Eileen
    Duck Field Farm
    Scartop Road, Oldfield
    BD22 0JP Keighley
    Secretary
    Duck Field Farm
    Scartop Road, Oldfield
    BD22 0JP Keighley
    British117840420001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    GILL, Michelle
    Duck Field Farm
    Scartop Road, Oldfield
    BD22 0JP Keighley
    Director
    Duck Field Farm
    Scartop Road, Oldfield
    BD22 0JP Keighley
    EnglandBritish117840410001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Who are the persons with significant control of CAREFREE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel David Roberts
    Gemini Business Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 4
    Apr 06, 2016
    Gemini Business Park
    Sheepscar Way
    LS7 3JB Leeds
    Unit 4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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