CONTINENTAL CARE LIMITED

CONTINENTAL CARE LIMITED

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

    Company NameCONTINENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTINENTAL CARE LIMITED?

    • (8514) /

    Where is CONTINENTAL CARE LIMITED located?

    Registered Office Address
    c/o CHAMBERLAIN & CO
    Aireside House 24-26 Aire Street
    LS1 4HT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTINENTAL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for CONTINENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CONTINENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 29, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed midlex one hundred and fifty fiv e LIMITED\certificate issued on 14/05/07
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of CONTINENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJM SECRETARIES LTD
    15-19 Cavendish Place
    W1G 0DD London
    Secretary
    15-19 Cavendish Place
    W1G 0DD London
    115751550001
    BERRIMAN, Michael John
    The Street
    Washbrook
    IP8 3HX Ipswich
    Amor Hall
    Suffolk
    Director
    The Street
    Washbrook
    IP8 3HX Ipswich
    Amor Hall
    Suffolk
    EnglandBritish134427260001
    MORRALL, John Stephen
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    Secretary
    30 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    British38122710002
    BHASIN, Sundip Singh
    254 Cannon Lane
    HA5 1JG Pinner
    Flat 1
    Middlesex
    Director
    254 Cannon Lane
    HA5 1JG Pinner
    Flat 1
    Middlesex
    EnglandBritish130605080001
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    EnglandBritish36302030001
    WATSON, Melvyn Edward
    4 Cotswold Avenue
    DH2 3BW Chester Le Street
    County Durham
    Director
    4 Cotswold Avenue
    DH2 3BW Chester Le Street
    County Durham
    British89641840002

    Does CONTINENTAL CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2008Commencement of winding up
    Oct 07, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds
    practitioner
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds

    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