CHEMISTREE HOMECARE LIMITED

CHEMISTREE HOMECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEMISTREE HOMECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06466670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHEMISTREE HOMECARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHEMISTREE HOMECARE LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEMISTREE HOMECARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTECARE DIRECT LIMITEDJan 08, 2008Jan 08, 2008

    What are the latest accounts for CHEMISTREE HOMECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for CHEMISTREE HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 23, 2022

    24 pagesLIQ03

    Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 23, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2019

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2018

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2017

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2016

    20 pages4.68

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Administrator's progress report to Aug 24, 2015

    23 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Termination of appointment of Joshy Mathew as a director on Jun 18, 2015

    1 pagesTM01

    Amended certificate of constitution of creditors' committee

    1 pages2.26B

    Statement of administrator's proposal

    56 pages2.17B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    58 pages2.17B

    Statement of affairs with form 2.14B

    25 pages2.16B

    Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to 25 Moorgate London EC2R 6AY on Mar 24, 2015

    2 pagesAD01

    Who are the officers of CHEMISTREE HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDHDEO, Shamir Pravinchandra
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    Secretary
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    British43407750018
    BUDHDEO, Pravin Dayalal Chakoo
    44 Paines Lane
    HA5 3DA Pinner
    Middlesex
    Director
    44 Paines Lane
    HA5 3DA Pinner
    Middlesex
    United KingdomBritishDirector123127600001
    BUDHDEO, Samir Pravin
    48a Paines Lane
    HA5 3DA Pinner
    Middlesex
    Director
    48a Paines Lane
    HA5 3DA Pinner
    Middlesex
    EnglandBritishPharmacist43407750001
    BUDHDEO, Sanjay
    Paines Lane
    HA5 3DA Pinner
    46
    Middlesex
    Director
    Paines Lane
    HA5 3DA Pinner
    46
    Middlesex
    EnglandBritishDirector76029260003
    BUDHDEO, Shamir Pravinchandra
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    Director
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector43407750034
    HUNDAL, Amarjit Singh
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    Director
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    UkBritishDirector82772360009
    HUNDAL, Amarjit Singh
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    Director
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    United KingdomBritishPharmacist82772360003
    MATHEW, Joshy
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    Director
    Whiteleaf Road
    HP3 9PH Hemel Hempstead
    Symbio Serviced Offices
    Hertfordshire
    United Kingdom
    UkBritishDirector121248390007
    MATHEW, Joshy
    3 Broadwater Gardens
    Harefield
    UB9 6AL Uxbridge
    Middlesex
    Director
    3 Broadwater Gardens
    Harefield
    UB9 6AL Uxbridge
    Middlesex
    United KingdomBritishAccountant121248390001

    Does CHEMISTREE HOMECARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 15, 2014
    Delivered On Sep 30, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gold Nuts Limited
    Transactions
    • Sep 30, 2014Registration of a charge (MR01)
    An omnibus guarantee and set-off agreement
    Created On May 17, 2012
    Delivered On May 18, 2012
    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 on any account whatsoever
    Short particulars
    Any sum 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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 18, 2012Registration of a charge (MG01)
    • Nov 26, 2013Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 07, 2010
    Delivered On Jan 13, 2010
    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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On May 20, 2008
    Delivered On May 29, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 14 boultbee business units nechells place birmingham t/n WM910130 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 29, 2008Registration of a charge (395)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Debenture deed
    Created On Apr 15, 2008
    Delivered On Apr 19, 2008
    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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    • Dec 09, 2014Satisfaction of a charge (MR04)

    Does CHEMISTREE HOMECARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2015Administration started
    Aug 24, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    2
    DateType
    Aug 24, 2015Commencement of winding up
    Jan 18, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    proposed liquidator
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    proposed liquidator
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London

    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