EUROPEAN CARE (DANBURY) LIMITED
Overview
| Company Name | EUROPEAN CARE (DANBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06307000 |
| 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 EUROPEAN CARE (DANBURY) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is EUROPEAN CARE (DANBURY) LIMITED located?
| Registered Office Address | C/O Alixpartners The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN CARE (DANBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for EUROPEAN CARE (DANBURY) LIMITED?
| Annual Return |
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What are the latest filings for EUROPEAN CARE (DANBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Aug 04, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Auditor resignation sec 519 | 2 pages | MISC | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 28 Welbeck Street London W1G 8EW* on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Perry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anoup Treon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaynee Treon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lindsay Manson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Albert Edward Smith as a director | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EUROPEAN CARE (DANBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANDELAKI, Katharine Amelia Christabel | Secretary | The Zenith Building 26 Spring Gardens M2 1AB Manchester C/O Alixpartners | 160345800001 | |||||||
| MANSON, David Lindsay | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester C/O Alixpartners | United Kingdom | British | Director | 167628190001 | ||||
| SMITH, Albert Edward | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester C/O Alixpartners | England | British | Director | 77631340001 | ||||
| AMLANI, Pritesh | Secretary | Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom | British | 125206220002 | ||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| AMLANI, Pritesh | Director | Welbeck Street W1G 8EW London 28 | England | British | None | 125206220002 | ||||
| PERRY, David William | Director | Welbeck Street W1G 8EW London 28 | England | British | None | 33988060002 | ||||
| TREON, Anoup | Director | Apt 1, Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | Director | 152212470001 | ||||
| TREON, Jaynee Sunita | Director | Welbeck Street W1G 8EW London 28 | United Kingdom | British | Director | 42532090004 | ||||
| TREON, Jaynee Sunita | Director | 7 Cambridge Gate NW1 4JX London Apt 1 | United Kingdom | British | None | 42532090004 | ||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Does EUROPEAN CARE (DANBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Mar 30, 2010 Delivered On Mar 31, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee | |
Short particulars Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 18, 2010 Delivered On Mar 20, 2010 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does EUROPEAN CARE (DANBURY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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