SYCAMORE CARE LIMITED
Overview
| Company Name | SYCAMORE CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06166855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYCAMORE CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SYCAMORE CARE LIMITED located?
| Registered Office Address | c/o DELOITTLE LLP 2 Hardman Street 500 M60 2AT Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCAMORE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for SYCAMORE CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for SYCAMORE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report to Nov 15, 2016 | 18 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 43 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 45 pages | 2.17B | ||||||||||
Registered office address changed from 15-19 Cavendish Place London W1G 0DD to C/O Deloittle Llp PO Box 500 2 Hardman Street Manchester Lancashire M60 2AT on May 31, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rjm Secretaries Ltd as a secretary on Sep 03, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SYCAMORE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHASIN, Sundip Singh | Director | 254 Cannon Lane HA5 1JG Pinner Flat 1 Middlesex | England | British | Manager | 130605080001 | ||||||||
| MORRALL, John Stephen | Secretary | 30 Aylestone Avenue Brondesbury Park NW6 7AA London | British | 38122710002 | ||||||||||
| RJM SECRETARIES LTD | Secretary | Cavendish Place W1G 0DD London 15-19 United Kingdom |
| 115751550001 | ||||||||||
| RABAGLIATI, David Mclaren | Director | Shepherds Well RH18 5BG Forest Row East Sussex | England | British | Solicitor | 36302030001 | ||||||||
| WATSON, Melvyn Edward | Director | 4 Cotswold Avenue DH2 3BW Chester Le Street County Durham | British | Company Director | 89641840002 |
Does SYCAMORE CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | 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 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
| ||||
Transactions
| ||||
Does SYCAMORE CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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