ASPIRE CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASPIRE CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06327364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASPIRE CARE LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is ASPIRE CARE LTD located?

    Registered Office Address
    Libra House Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE CARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ASPIRE CARE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ASPIRE CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on Sep 01, 2015

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Registration of charge 063273640003, created on Apr 15, 2015

    11 pagesMR01

    Registered office address changed from Park Farm, Mileham King's Lynn Norfolk PE32 2RD to Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF on Dec 30, 2014

    2 pagesAD01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    3 pagesAA01

    Termination of appointment of David Reeves Carter as a secretary on Dec 04, 2014

    2 pagesTM02

    Termination of appointment of Nicholas Ronald Folkard as a director on Dec 04, 2014

    2 pagesTM01

    Termination of appointment of David Reeves Carter as a director on Dec 04, 2014

    2 pagesTM01

    Appointment of Mr Scott Sommervaille Christie as a director on Dec 04, 2014

    3 pagesAP01

    Appointment of Mr Craig Archibald Macdonald Hendry as a director on Dec 04, 2014

    3 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ASPIRE CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Scott Sommervaille
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    Director
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    ScotlandBritish104262520001
    HENDRY, Craig Archibald Macdonald
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    Director
    Sunrise Parkway
    Linford Wood
    MK14 6PH Milton Keynes
    Libra House
    England
    ScotlandUnited Kingdom104826820002
    CARTER, David Reeves
    Park Farm
    Mileham
    PE32 2RD Kings Lynn
    Norfolk
    Secretary
    Park Farm
    Mileham
    PE32 2RD Kings Lynn
    Norfolk
    British14562820001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CARTER, David Reeves
    Park Farm
    Mileham
    PE32 2RD Kings Lynn
    Norfolk
    Director
    Park Farm
    Mileham
    PE32 2RD Kings Lynn
    Norfolk
    EnglandBritish14562820001
    FOLKARD, Nicholas Ronald
    40 Holmesdale Road
    Brundall
    NR13 5LX Norwich
    Norfolk
    Director
    40 Holmesdale Road
    Brundall
    NR13 5LX Norwich
    Norfolk
    EnglandBritish45354060001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ASPIRE CARE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 15, 2015
    Delivered On Apr 22, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 2015Registration of a charge (MR01)
    Charge of deposit
    Created On Feb 20, 2009
    Delivered On Feb 26, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 10155976 with the bank and any deposit or account of any other currency description or designation which derived in whole or in part from such deposits or account. Note the deposit is not capable of being assigned dealt with mortgaged or charged.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 26, 2009Registration of a charge (395)
    Debenture
    Created On Oct 18, 2007
    Delivered On Oct 20, 2007
    Satisfied
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2007Registration of a charge (395)
    • Dec 05, 2014Satisfaction of a charge (MR04)

    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