MCCARTHY & STONE CARE SERVICES LIMITED

MCCARTHY & STONE CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMCCARTHY & STONE CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07172199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCARTHY & STONE CARE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCCARTHY & STONE CARE SERVICES LIMITED located?

    Registered Office Address
    Fourth Floor
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTHY & STONE CARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for MCCARTHY & STONE CARE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCCARTHY & STONE CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2015

    9 pagesAA

    Accounts for a dormant company made up to Aug 31, 2014

    AA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on Jan 16, 2015

    1 pagesAD01

    Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on Dec 01, 2014

    1 pagesAD01

    Termination of appointment of John Davies as a director

    1 pagesTM01

    Director's details changed for Mr Nicholas William Maddock on Aug 31, 2012

    2 pagesCH01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Clive Fenton as a director

    2 pagesAP01

    Termination of appointment of Mark Elliott as a director

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2013

    8 pagesAA

    Accounts for a dormant company made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mark Jonathan Elliott as a director

    2 pagesAP01

    Appointment of Mr Nicholas William Maddock as a director

    2 pagesAP01

    Termination of appointment of Howard Phillips as a director

    1 pagesTM01

    Appointment of Mr John Davies as a director

    2 pagesAP01

    Termination of appointment of Trevor Green as a director

    1 pagesTM01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Aug 31, 2011

    1 pagesAA01

    Who are the officers of MCCARTHY & STONE CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Clive
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    United KingdomBritish176758890001
    MADDOCK, Nicholas William
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    EnglandBritish171817240004
    COOPER, Douglas Anthony
    London Road
    SO15 2AE Southampton
    Number 1
    Hampshire
    Director
    London Road
    SO15 2AE Southampton
    Number 1
    Hampshire
    United KingdomBritish113817610001
    DAVIES, John
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    EnglandBritish171580580001
    ELLIOTT, Mark
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    United KingdomBritish115332100001
    GREEN, Trevor Lindsay
    31 Avon Castle Drive
    BH23 2BB Ringwood
    Foxhill
    Hampshire
    Director
    31 Avon Castle Drive
    BH23 2BB Ringwood
    Foxhill
    Hampshire
    EnglandBritish981540001
    PHILLIPS, Howard Peter Stewart
    Bishopstone
    SP5 4DB Salisbury
    Flamstone Park
    Wiltshire
    Director
    Bishopstone
    SP5 4DB Salisbury
    Flamstone Park
    Wiltshire
    EnglandBritish72535940003

    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