DIETCARE LIMITED
Overview
| Company Name | DIETCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06445339 |
| 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 DIETCARE LIMITED?
- (9305) /
Where is DIETCARE LIMITED located?
| Registered Office Address | Worldnation Limited C/O Infinity Llp 26th Floor City Tower M1 4BD Piccadilly Plaza Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIETCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDNATION LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for DIETCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DIETCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2012 | 17 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Sarah Butler as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed worldnation LIMITED\certificate issued on 08/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of DIETCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Philip | Secretary | 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire | British | 39881280001 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| COZENS, Francis | Director | Apartment 45 Springbank Court SK6 1RW Woodley Cheshire | United Kingdom | British | 127375850001 | |||||
| LANE, Norah Elizabeth | Director | Apartment 45 Springbank Court SK6 1RW Woodley Cheshire | British | 127375900001 | ||||||
| SYKES, Steven | Director | 4 Tatton Close CW9 8FD Northwich Cheshire | United Kingdom | British | 43953590002 | |||||
| BUTLER, Sarah | Director | 26th Floor City Tower Piccadilly Plaza M1 4BD Manchester | British | 126627960001 | ||||||
| VICKERS, Philip | Director | 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire | England | British | 39881280001 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does DIETCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 11, 2008 Delivered On Jan 15, 2008 | Outstanding | 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 charges over the undertaking and assets present and future including goodwill bookdebts uncalled capital fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DIETCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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