DAWOOD CARE LIMITED

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

    Company NameDAWOOD CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06135720
    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 DAWOOD CARE LIMITED?

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

    Where is DAWOOD CARE LIMITED located?

    Registered Office Address
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWOOD CARE LIMITED?

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

    What are the latest accounts for DAWOOD CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for DAWOOD CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 25, 2018

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2017

    12 pages4.68

    Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 142-148 Main Road Sidcup Kent DA14 6NZ on Feb 10, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2016

    LRESEX

    Termination of appointment of Rjm Secretaries Ltd as a secretary on Nov 30, 2013

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Appointment of Kevin William Bunting as a director

    3 pagesAP01

    Termination of appointment of Sundip Bhasin as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Rjm Secretaries Ltd on Mar 05, 2010

    2 pagesCH04

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of DAWOOD CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNTING, Kevin William
    Tindale Crescent
    DL14 9SR Bishop Auckland
    4 Cambridge Court
    England
    Director
    Tindale Crescent
    DL14 9SR Bishop Auckland
    4 Cambridge Court
    England
    EnglandEnglishNone182702900001
    MORRALL, John Stephen
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    Secretary
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    British38122710002
    RJM SECRETARIES LTD
    Cavendish Place
    W1G 0DD London
    15-19
    United Kingdom
    Secretary
    Cavendish Place
    W1G 0DD London
    15-19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05823460
    115751550001
    BHASIN, Sundip Singh
    254 Cannon Lane
    HA5 1JG Pinner
    Flat 1
    Middlesex
    Director
    254 Cannon Lane
    HA5 1JG Pinner
    Flat 1
    Middlesex
    EnglandBritishManager130605080001
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    EnglandBritishSolicitor36302030001
    WATSON, Melvyn Edward
    4 Cotswold Avenue
    DH2 3BW Chester Le Street
    County Durham
    Director
    4 Cotswold Avenue
    DH2 3BW Chester Le Street
    County Durham
    BritishCompany Director89641840002

    Does DAWOOD CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    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)

    Does DAWOOD CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2016Commencement of winding up
    Apr 24, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent

    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