CARE 4 AGENCY LIMITED
Overview
| Company Name | CARE 4 AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06352357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE 4 AGENCY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CARE 4 AGENCY LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE 4 AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for CARE 4 AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Patrick Walter Stirland as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Paul Flanagan as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rohit Mannan as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Martin Staunton as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julianne Baker as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Harold Felton as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jeffrey Paul Flanagan on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wayne Harold Felton on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Paul Flanagan on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rohit Mannan as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Dun as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harland as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Nicholas Harland as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Wayne Felton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of CARE 4 AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 173255380001 | ||||||||||
| BAKER, Julianne | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | Director | 192429900001 | ||||||||
| STAUNTON, Martin | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | Director | 192431160001 | ||||||||
| STIRLAND, Patrick Walter | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England | United Kingdom | British | Director | 69756530007 | ||||||||
| HANCOCK, Jessica Anne | Secretary | Chaldon Way CR5 1DB Coulsdon 12 Surrey | British | Co Secretary | 134833270001 | |||||||||
| HARPER BOOTH, Sarah Frances | Secretary | 11 Whyteleafe Road CR3 5EG Caterham Surrey | British | Co Secretary | 77829930003 | |||||||||
| JACKSON, David | Secretary | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | British | 151566730001 | ||||||||||
| MCILWAIN, Susan Florence | Secretary | 2 Wings Haven Cottages TN22 3QS Sheffield Park East Sussex | British | 94927700001 | ||||||||||
| PURCHASE, Paul Richard | Secretary | 11 Whyteleafe Road CR3 5EG Caterham Tiledene House Surrey | British | Director | 138725630001 | |||||||||
| BOOTY, Stephen Martin | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | England | British | Chief Executive Officer | 147928010001 | ||||||||
| DUN, Andrew Frederick | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | Chief Executive Officer | 85855780002 | ||||||||
| FELTON, Wayne Harold | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | Director | 173205650001 | ||||||||
| FLANAGAN, Jeffrey Paul | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | Director | 50878080003 | ||||||||
| GRAY, Susan Annette | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | Managing Director | 55858850004 | ||||||||
| HARLAND, David Nicholas | Director | Monarch Court The Brooms BS16 7FH Bristol 8 England | England | British | Accountant | 173208950001 | ||||||||
| HAYWARD, Stephen Philip | Director | Suite 4 12 Chaldon Way CR5 1DB Coulsdon Surrey | England | British | Director | 124012030001 | ||||||||
| JACKSON, David | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | Finance Director | 280628560001 | ||||||||
| MANNAN, Rohit | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | Director | 181783660001 | ||||||||
| PURCHASE, Paul Richard | Director | 11 Whyteleafe Road CR3 5EG Caterham Tiledene House Surrey | United Kingdom | British | Director | 138725630001 |
Does CARE 4 AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2010 Delivered On May 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties 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
| ||||
Transactions
| ||||
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