CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED

Overview

Company Name	CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06765885
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2008
Date of Cessation	Jun 03, 2014

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 HOME INVESTMENTS (BASINGSTOKE) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED located?

Registered Office Address	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED?

Annual Return

Last Annual Return	Dec 04, 2013

What are the latest filings for CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2014

Application to strike the company off the register

3 pages

DS01

Jan 27, 2014

Total exemption full accounts made up to Mar 31, 2013

11 pages

Dec 04, 2013

Annual return made up to Dec 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 1	SH01

Dec 07, 2012

Annual return made up to Dec 04, 2012 with full list of shareholders

5 pages

AR01

Nov 19, 2012

Full accounts made up to Mar 31, 2012

15 pages

Dec 06, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

5 pages

AR01

Oct 17, 2011

Full accounts made up to Mar 31, 2011

15 pages

Dec 16, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Memorandum and Articles of Association

14 pages

MEM/ARTS

Oct 01, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 29, 2010

legacy

17 pages

MG01

Sep 23, 2010

legacy

3 pages

MG02

Sep 23, 2010

legacy

3 pages

MG02

Aug 17, 2010

legacy

3 pages

MG02

Aug 04, 2010

Full accounts made up to Mar 31, 2010

15 pages

May 18, 2010

legacy

3 pages

MG04

Apr 28, 2010

legacy

3 pages

MG04

Mar 24, 2010

legacy

3 pages

MG04

Feb 23, 2010

legacy

3 pages

MG04

Dec 14, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

5 pages

AR01

Jul 03, 2009

legacy

1 pages

288c

Jan 06, 2009

legacy

1 pages

287

Jan 03, 2009

legacy

3 pages

395

View All Filings

Who are the officers of CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHN, Dafydd Rhys Gwehelog NP15 1RB Usk Mulberry House Monmouthshire	Dec 04, 2008	Secretary	Gwehelog NP15 1RB Usk Mulberry House Monmouthshire		British		130454010002
KNIGHT, Colwyn Roy The Mount Castle Road NP15 2JZ Raglan Monmouthshire	Dec 04, 2008	Director	The Mount Castle Road NP15 2JZ Raglan Monmouthshire	Wales	British	1959-4	23297760001
KNIGHT, Melville William Wood Farm Gwehelog NP15 1RD Usk	Dec 04, 2008	Director	Wood Farm Gwehelog NP15 1RD Usk	United Kingdom	British	1963-4	23297750005

View Detailed Information on Officers and People with Significant Control

Does CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2010 Delivered On Sep 29, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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 The Royal Bank of Scotland PLC
	Transactions Sep 29, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 19, 2008 Delivered On Jan 03, 2009	Satisfied	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars Land at popley fields basingstoke hampshire.
	Persons Entitled David Wilson Homes Limited
	Transactions Jan 03, 2009Registration of a charge (395) Feb 19, 2010Statement that part or the whole of the property charged has been released (MG04) Apr 28, 2010Statement that part or the whole of the property charged has been released (MG04) May 14, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 19, 2008 Delivered On Dec 30, 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 f/h property forming part of phase 4B popley fields basingstoke t/n HP687107 (part), and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 30, 2008Registration of a charge (395) Mar 20, 2010Statement that part or the whole of the property charged has been released (MG04) Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 19, 2008 Delivered On Dec 30, 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.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 30, 2008Registration of a charge (395) Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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