FAMILIES TOGETHER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFAMILIES TOGETHER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05848698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAMILIES TOGETHER LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is FAMILIES TOGETHER LTD located?

    Registered Office Address
    5a Hare Lane
    GL1 2BA Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILIES TOGETHER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for FAMILIES TOGETHER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FAMILIES TOGETHER LTD?

    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

    3 pagesDS01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 165
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of David John Loftus as a director on Jul 18, 2014

    1 pagesTM01

    Termination of appointment of David Loftus as a secretary on Jul 18, 2014

    1 pagesTM02

    Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014

    1 pagesTM01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 165
    SH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 26/02/2014
    RES13

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital following an allotment of shares on Jun 19, 2013

    SH01

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period shortened from Apr 11, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mr David Loftus as a secretary

    1 pagesAP03

    Appointment of Mr David John Loftus as a director

    2 pagesAP01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Ian White as a secretary

    1 pagesTM02

    Termination of appointment of Ian White as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 11, 2012

    6 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Previous accounting period shortened from Aug 31, 2012 to Apr 11, 2012

    1 pagesAA01

    Registered office address changed from * 84a High Street Billericay Essex CM12 9BT United Kingdom* on Apr 23, 2012

    1 pagesAD01

    legacy

    6 pagesMG01

    Appointment of Lesley Boyland as a director

    2 pagesAP01

    Who are the officers of FAMILIES TOGETHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTY, Stephen Martin
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    United KingdomBritish147928010001
    CAMERON, Christine Isabel
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    EnglandBritish163745150001
    BRUNING, Clement
    18 Tithe Close
    Gazeley
    CB8 8RS Newmarket
    Suffolk
    Secretary
    18 Tithe Close
    Gazeley
    CB8 8RS Newmarket
    Suffolk
    British93587610001
    BRUNING, Elna
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    Secretary
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    British91805460001
    LOFTUS, David
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Secretary
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    172918000001
    WHITE, Ian
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Secretary
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    168298600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOYLAND, Lesley Anderson
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    United KingdomBritish168299190001
    BRUNING, Clement
    1 Pelmark House
    11 Amwell End
    SG12 9HP Ware
    Hertfordshire
    Director
    1 Pelmark House
    11 Amwell End
    SG12 9HP Ware
    Hertfordshire
    EnglandBritish93587610001
    BRUNING, Elna
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    Director
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    EnglandBritish91805460001
    LOFTUS, David John
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    EnglandBritish34443080001
    MCCASKIE, Theresa Frances
    23a Friars Way
    CB6 1LF Littleport
    Cambridgeshire
    Director
    23a Friars Way
    CB6 1LF Littleport
    Cambridgeshire
    British113918110002
    WHITE, Ian James
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    EnglandBritish133383410003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does FAMILIES TOGETHER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 11, 2012
    Delivered On Apr 13, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties 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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 13, 2012Registration of a charge (MG01)

    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