THEO LANGSTON CARE SUPPORTED HOUSING LIMITED

THEO LANGSTON CARE SUPPORTED HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHEO LANGSTON CARE SUPPORTED HOUSING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06403446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is THEO LANGSTON CARE SUPPORTED HOUSING LIMITED located?

    Registered Office Address
    Branstone Court
    Branston Street
    B18 6BA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THEO LANGSTONE CARE SUPPORTED HOUSING LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest accounts for THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2016
    Next Confirmation Statement DueNov 01, 2016
    OverdueYes

    What is the status of the latest annual return for THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02

    Annual return made up to Oct 18, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 120
    SH01

    Secretary's details changed for Nawaid Zaman on Dec 03, 2011

    2 pagesCH03

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Termination of appointment of Mohammed Khan as a director

    1 pagesTM01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mohammed Hanif Khan on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Appointment of Mr Nawaid Zaman as a director

    2 pagesAP01

    Annual return made up to Oct 18, 2009 with full list of shareholders

    20 pagesAR01

    Secretary's details changed for Nawaid Zaman on May 01, 2008

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages395

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Who are the officers of THEO LANGSTON CARE SUPPORTED HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMAN, Nawaid
    Horseshoe Crescent
    B43 7DN Birmingham
    83
    West Midlands
    United Kingdom
    Secretary
    Horseshoe Crescent
    B43 7DN Birmingham
    83
    West Midlands
    United Kingdom
    British111808520003
    ZAMAN, Nawaid Michael
    Branstone Court
    Branston Street
    B18 6BA Birmingham
    Director
    Branstone Court
    Branston Street
    B18 6BA Birmingham
    EnglandBritishManaging Director137108050001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KHAN, Mohammed Hanif
    Whitehall Road
    Handsworth
    Birmingham
    11
    West Midlands
    United Kingdom
    Director
    Whitehall Road
    Handsworth
    Birmingham
    11
    West Midlands
    United Kingdom
    EnglandBritishManaging Director125699030003
    NASEEM, Taswar
    55 Coldbath Road
    Moseley
    B13 0AQ Birmingham
    West Midlands
    Director
    55 Coldbath Road
    Moseley
    B13 0AQ Birmingham
    West Midlands
    BritishDirector125698520001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does THEO LANGSTON CARE SUPPORTED HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 2008
    Delivered On Jul 23, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    • Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does THEO LANGSTON CARE SUPPORTED HOUSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2013Petition date
    May 20, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham

    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