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CARE PROPERTY INVESTMENTS LIMITED

CARE PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARE PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06135717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARE PROPERTY INVESTMENTS LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CARE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    C/O DELOITTE LLP
    PO BOX 500 2 Hardman Street
    M60 2AT Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLEX ONE HUNDRED AND FIFTY LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for CARE PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for CARE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report to Nov 15, 2016

    		18 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		50 pagesF2.18

    Statement of administrator's proposal

    		70 pages2.17B

    Registered office address changed from 15-19 Cavendish Place London W1G 0DD to PO Box 500 2 Hardman Street Manchester Lancashire M60 2AT on May 31, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of CARE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJM SECRETARIES LTD
    Cavendish Place
    W1G 0DD London
    15-19
    England
    		Secretary
    Cavendish Place
    W1G 0DD London
    15-19
    England
    Identification TypeEuropean Economic Area
    Registration Number05823460
    		115751550001
    SEEVARATNAM, Rohan Antony
    Ridge Hill
    NW11 8PN London
    11
    United Kingdom
    		Director
    Ridge Hill
    NW11 8PN London
    11
    United Kingdom
    		EnglandBritishAccountant115946460002
    MORRALL, John Stephen
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    		Secretary
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    		British38122710002
    LIOW, Ronald Tong Kiew
    St Johns Road
    NW11 0PG London
    34
    		Director
    St Johns Road
    NW11 0PG London
    34
    		United KingdomBritishNone150692880001
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		EnglandBritishSolicitor36302030001
    SEEVARATNAM, Rohan Antony
    Ridge Hill
    NW11 8PN London
    11
    		Director
    Ridge Hill
    NW11 8PN London
    11
    		EnglandBritishAccountant115946460002
    View Detailed Information on Officers and People with Significant Control

    Does CARE PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 16, 2008
    Delivered On May 21, 2008
    		Outstanding
    Amount secured
    Up to £500,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dawood house, victoria road, bentley, doncaster t/no SYK442410 and f/h sycamore house, warne road, kingston-upon-hull t/no HS263371.
    Persons Entitled
    • Shanthi Kumar Edwards
    Transactions
    • May 21, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 24, 2008
    Delivered On Jan 30, 2008
    		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 k/a sycamore house care home wawne road hull t/no HS263371. 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 30, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 17, 2007
    Delivered On Dec 21, 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 dawood house care home victoria road bentley doncaster t/no SYK442410. 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
    • Dec 21, 2007Registration of a charge (395)
    Debenture
    Created On Dec 17, 2007
    Delivered On Dec 21, 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
    • Dec 21, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does CARE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2016Administration started
    Oct 21, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    		practitioner
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    View Detailed Information on Insolvency Cases

    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