ASSISTED HOUSING SOLUTIONS LIMITED
Overview
| Company Name | ASSISTED HOUSING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07235376 |
| 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 ASSISTED HOUSING SOLUTIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ASSISTED HOUSING SOLUTIONS LIMITED located?
| Registered Office Address | 5a Hare Lane GL1 2BA Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSISTED HOUSING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIMAR HOUSING LIMITED | Apr 26, 2010 | Apr 26, 2010 |
What are the latest accounts for ASSISTED HOUSING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ASSISTED HOUSING SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSISTED HOUSING SOLUTIONS 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 | ||||||||||
Annual return made up to Apr 23, 2015 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Loftus as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Loftus as a secretary on Jul 18, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 23, 2014 no member list | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 no member list | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 84a High Street Billericay Essex CM12 9BT United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr David Loftus as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David John Loftus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian White as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 23, 2012 no member list | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 84a High Street Billericay Essex CM12 9BT United Kingdom* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL* on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Ms Christine Cameron as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ASSISTED HOUSING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | United Kingdom | British | Director | 147928010001 | ||||
| CAMERON, Christine Isabel | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | Director | 163745150001 | ||||
| CROSTON, Martin James | Secretary | Westbourne Road PR8 2JA Southport 16 Merseyside United Kingdom | 150814650001 | |||||||
| LOFTUS, David | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | 172918890001 | |||||||
| WHITE, Ian James | Secretary | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | British | 162959560001 | ||||||
| BOYLAND, Lesley Anderson | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | United Kingdom | British | Director | 155196880001 | ||||
| CORDER, Lisa | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | England | British | None | 162411900001 | ||||
| CROSTON, Martin James | Director | Westbourne Road PR8 2JA Southport 16 Merseyside United Kingdom | United Kingdom | British | Staff Nurse | 99129050002 | ||||
| CROSTON, Patricia | Director | Westbourne Road PR8 2JA Southport 16 Merseyside United Kingdom | United Kingdom | British | Key Support Worker | 99129000002 | ||||
| LOFTUS, David John | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | Director | 34443080001 | ||||
| STOCKTON, Gary | Director | Frailey Close PR8 3QB Ainsdale 5 Southport United Kingdom | Director | British | United Kingdom | 157363340001 | ||||
| WHITE, Ian James | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | England | British | Accountant | 133383410003 |
Does ASSISTED HOUSING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2011 Delivered On Sep 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties 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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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