CARE HOME INVESTMENTS (CARTERTON) LIMITED

Overview

Company Name	CARE HOME INVESTMENTS (CARTERTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05985995
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2006
Date of Cessation	Jun 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE HOME INVESTMENTS (CARTERTON) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is CARE HOME INVESTMENTS (CARTERTON) LIMITED located?

Registered Office Address	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for CARE HOME INVESTMENTS (CARTERTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CARE HOME INVESTMENTS (CARTERTON) LIMITED?

Annual Return

Last Annual Return	Nov 01, 2013

What are the latest filings for CARE HOME INVESTMENTS (CARTERTON) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2014

Application to strike the company off the register

3 pages

DS01

Jan 27, 2014

Total exemption full accounts made up to Mar 31, 2013

12 pages

Nov 01, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 2	SH01

Nov 19, 2012

Full accounts made up to Mar 31, 2012

14 pages

Nov 01, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

5 pages

AR01

Nov 09, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

5 pages

AR01

Oct 17, 2011

Full accounts made up to Mar 31, 2011

14 pages

Nov 23, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

5 pages

AR01

Aug 04, 2010

Full accounts made up to Mar 31, 2010

19 pages

Jul 15, 2010

legacy

5 pages

MG01

Apr 06, 2010

Termination of appointment of Calvin Coakley as a director

1 pages

TM01

Nov 18, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Director's details changed for Calvin Lloyd Coakley on Nov 01, 2009

2 pages

CH01

Nov 05, 2009

Full accounts made up to Mar 31, 2009

19 pages

Jul 03, 2009

legacy

1 pages

288c

Feb 23, 2009

Auditor's resignation

1 pages

AUD

Nov 26, 2008

legacy

4 pages

363a

Sep 25, 2008

legacy

1 pages

288b

Sep 25, 2008

legacy

2 pages

288a

Sep 25, 2008

legacy

2 pages

288a

Aug 26, 2008

Accounts for a small company made up to Mar 31, 2008

7 pages

Jan 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change ro 02/01/08	RES13

Jan 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of CARE HOME INVESTMENTS (CARTERTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHN, Dafydd Rhys Gwehelog NP15 1RB Usk Mulberry House Monmouthshire	Sep 01, 2008		Secretary	Gwehelog NP15 1RB Usk Mulberry House Monmouthshire		British			130454010002
KNIGHT, Colwyn Roy The Mount Castle Road NP15 2JZ Raglan Monmouthshire	Nov 01, 2006		Director	The Mount Castle Road NP15 2JZ Raglan Monmouthshire	Wales	British	1959-4	Company Director	23297760001
KNIGHT, Melville William Wood Farm Gwehelog NP15 1RD Usk	Nov 01, 2006		Director	Wood Farm Gwehelog NP15 1RD Usk	Wales	British	1963-4	Company Director	23297750005
COAKLEY, Calvin Lloyd 44 Pentwyn Radyr CF15 8RE Cardiff	Nov 01, 2006	Sep 01, 2008	Secretary	44 Pentwyn Radyr CF15 8RE Cardiff		British			19312940002
COAKLEY, Calvin Lloyd 44 Pentwyn Radyr CF15 8RE Cardiff	Sep 01, 2008	Apr 01, 2010	Director	44 Pentwyn Radyr CF15 8RE Cardiff	United Kingdom	British	1963-9	Director	19312940002

View Detailed Information on Officers and People with Significant Control

Does CARE HOME INVESTMENTS (CARTERTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on deposit	Created On Jul 13, 2010 Delivered On Jul 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Account number 0133880264 opened in the name of care home investments (carterton) limited with the bank and all rights of chare home investments (carterton) limited in relation to such account.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 15, 2010Registration of a charge (MG01)
Security assignment	Created On Dec 06, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of its right title and interest in respect of the building contract dated 18 june 2007 and made between the company and castleoak care partnerships limited the agreement for lease of care home premises at carteton oxfordshire dated 13 june 2007 and made between the company and methodist homes for the aged.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 13, 2007Registration of a charge (395)
Debenture	Created On Dec 22, 2006 Delivered On Jan 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 05, 2007Registration of a charge (395)
Legal charge	Created On Dec 22, 2006 Delivered On Jan 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property more particularly edged red on the plan to a transfer dated 21 december 2006 being part of land with t/no ON246986. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 05, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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