SOUTH YORKSHIRE CARE LIMITED
Overview
| Company Name | SOUTH YORKSHIRE CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06953815 |
| 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 SOUTH YORKSHIRE CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SOUTH YORKSHIRE CARE LIMITED located?
| Registered Office Address | Sfp 9 Ensign House Admirals Way E14 9XQ Marsh Wall London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH YORKSHIRE CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for SOUTH YORKSHIRE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of completion of voluntary arrangement | 9 pages | CVA4 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 67 pages | AM03 | ||||||||||
Registered office address changed from The Lodge Ravendale Hall East Ravendale Grimsby South Humberside DN37 0RX to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Sep 12, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 25 pages | AM01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | 1.1 | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Vincent Rodger Whyte Mccracken as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vincent Rodger Whyte Mccracken as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Vincent Mccracken as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTH YORKSHIRE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATT, Maria | Secretary | St. Clements Way New Waltham DN36 4GU Grimsby 3 South Humberside United Kingdom | British | 146342420001 | ||||||
| GATT, Maria | Director | St Clements Way New Waltham DN36 4GU Grimsby 3 Ne Lincolnshire England | United Kingdom | British | Business Executive | 77562670003 | ||||
| HAYWORTH, Roger | Secretary | 87 College Street DN35 0QF Cleethorpes 85 North East Lincs United Kingdom | 138738810001 | |||||||
| MCCRACKEN, Vincent Rodger Whyte | Director | Ravendale Hall East Ravendale DN37 0RX Grimsby The Lodge South Humberside | England | British | Retired | 135391790001 | ||||
| MCCRACKEN, Vincent Rodger Whyte | Director | Westgate LN11 9YQ Louth 39a Lincolnshire England | England | British | (Retired) College Lecturer | 135391790001 | ||||
| MCCRACKEN, Vincent Rodger Whyte | Director | Westgate LN11 9YQ Louth 39a Lincolnshire | England | British | Lecturer | 135391790001 | ||||
| NEEDHAM, Nigel | Director | Wood Lane Beckingham DN10 4NS Doncaster 17 South Yorkshire United Kingdom | Uk | British | Director | 117644010001 |
Who are the persons with significant control of SOUTH YORKSHIRE CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Gatt | Jul 14, 2016 | Admirals Way E14 9XQ Marsh Wall Sfp 9 Ensign House London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SOUTH YORKSHIRE CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2012 Delivered On Mar 27, 2012 | Outstanding | 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
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Transactions
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Does SOUTH YORKSHIRE CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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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