CARE CONSTRUCTION (NE) LIMITED
Overview
| Company Name | CARE CONSTRUCTION (NE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06480357 |
| 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 CONSTRUCTION (NE) LIMITED?
- Development of building projects (41100) / Construction
Where is CARE CONSTRUCTION (NE) LIMITED located?
| Registered Office Address | Hadrian Offices 3 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE CONSTRUCTION (NE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORHAM HOUSE 1160 LIMITED | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for CARE CONSTRUCTION (NE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CARE CONSTRUCTION (NE) 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Jasvinder Singh Gill as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Notification of Hadrian Healthcare Limited as a person with significant control on Jul 22, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Mcm Investments (Uk & Ire) Ltd as a person with significant control on Jul 22, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on Jul 19, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CARE CONSTRUCTION (NE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Jasvinder Singh | Secretary | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear England | British | 149027820001 | ||||||
| GILL, Jasvinder Singh | Director | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear | United Kingdom | British | 222381310001 | |||||
| WATSON, Ian | Director | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear England | England | British | 120773290001 | |||||
| RAZAQ, Mohammed | Secretary | 4 Whitburn Road Cleadon SR6 7QL Sunderland Tyne & Wear | British | 15420700001 | ||||||
| WATSON, Claire | Secretary | 78 Cornmoor Road Whickham NE16 4PY Newcastle Upon Tyne Tyne & Wear | British | 96712960001 | ||||||
| MUCKLE SECRETARY LIMITED | Secretary | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749170002 | |||||||
| IQBAL, Jawid | Director | 4 Marwell Drive NE37 3LR Washington Tyne & Wear | England | British | 110426730001 | |||||
| MARLEY, Ian David | Director | Whitesmocks DH1 4LQ Durham City Baltal County Durham | United Kingdom | British | 207408710001 | |||||
| RAZAQ, Mohammed | Director | 4 Whitburn Road Cleadon SR6 7QL Sunderland Tyne & Wear | United Kingdom | British | 15420700001 | |||||
| MUCKLE DIRECTOR LIMITED | Director | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749130002 |
Who are the persons with significant control of CARE CONSTRUCTION (NE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadrian Healthcare Limited | Jul 22, 2019 | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mcm Investments (Uk & Ire) Ltd | Jul 19, 2019 | Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hadrian Healthcare Holdings Limited | Aug 01, 2016 | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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Does CARE CONSTRUCTION (NE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2008 Delivered On Nov 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Oct 31, 2008 Delivered On Nov 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The royal george hotel, greenfield road, brunton park, gosforth and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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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