ELMWOOD HOME CARE LIMITED
Overview
| Company Name | ELMWOOD HOME CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06650233 |
| 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 ELMWOOD HOME CARE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ELMWOOD HOME CARE LIMITED located?
| Registered Office Address | Frp Advisory Llp 7th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELMWOOD HOME CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 880 LIMITED | Jul 18, 2008 | Jul 18, 2008 |
What are the latest accounts for ELMWOOD HOME CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for ELMWOOD HOME CARE LIMITED?
| Annual Return |
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What are the latest filings for ELMWOOD HOME CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Able House Trent Industrial Estate Duchess Street Shaw Oldham Lancashire OL2 7UX to Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on Dec 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Tracey Gilmore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Philip Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mrs Tracey Gilmore as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Patrick Monaghan as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Victoria Peers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Lord as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Oreschnick as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ELMWOOD HOME CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONAGHAN, James Patrick | Director | 7th Floor Ship Canal House 98 King Street M2 4WU Manchester Frp Advisory Llp | England | British | Managing Director | 174304000001 | ||||
| PEERS, Victoria | Director | 7th Floor Ship Canal House 98 King Street M2 4WU Manchester Frp Advisory Llp | England | British | Resource Manager | 174305930001 | ||||
| BIRKETT, Christopher Michael | Secretary | Kenyon House Mold Road LL15 1SL Ruthin Denbighshire | British | Director | 43128250004 | |||||
| JOHNSON, David Ian | Secretary | Duchess Street Shaw OL2 7UX Oldham Able House, Trent Industrial Estate Lancashire | British | 152530470001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp | 128347610001 | |||||||
| BIRKETT, Annwyl Mair | Director | Mold Road LL15 1SL Ruthin Kenyon House Denbighshire | Uk | British | Director | 132334000001 | ||||
| BIRKETT, Christopher Michael | Director | Kenyon House Mold Road LL15 1SL Ruthin Denbighshire | Uk | British | Director | 43128250004 | ||||
| GILMORE, Tracey | Director | Trent Industrial Estate Duchess Street Shaw OL2 7UX Oldham Able House Lancashire | England | British | Area/Registered Manager | 174321290001 | ||||
| JOHNSON, David Ian | Director | Duchess Street Shaw OL2 7UX Oldham Able House, Trent Industrial Estate Lancashire | United Kingdom | British | Director | 46008570001 | ||||
| LORD, Alison Elizabeth | Director | Trent Industrial Estate Duchess Street Shaw OL2 7UX Oldham Able House Lancashire | England | British | Director | 139543970002 | ||||
| ORESCHNICK, Robert William | Director | Trent Industrial Estate Duchess Street Shaw OL2 7UX Oldham Able House Lancashire | United Kingdom | American | Company Director | 160141930001 | ||||
| SMITH, Philip Michael Forster | Director | Bowers Way AL5 4EP Harpenden 19 Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 35806430001 | ||||
| COBBETTS (DIRECTOR) LIMITED | Director | 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp | 129105510001 |
Does ELMWOOD HOME CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 11, 2010 Delivered On Jun 19, 2010 | Outstanding | Amount secured All monies due or to become due from any principal to the noteholders (or any of them) and/or to the security trustee 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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| Debenture | Created On Oct 21, 2008 Delivered On Oct 25, 2008 | Outstanding | 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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| Composite guarantee and debenture | Created On Oct 21, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from any principal to the investors (or any of them) and/or 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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Does ELMWOOD HOME CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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