CARE UK WHITWOOD LIMITED
Overview
| Company Name | CARE UK WHITWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07413866 |
| 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 CARE UK WHITWOOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARE UK WHITWOOD LIMITED located?
| Registered Office Address | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE UK WHITWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL WHEATLEY HOLDINGS LIMITED | Nov 25, 2010 | Nov 25, 2010 |
| MWC NEWCO 1 LIMITED | Oct 20, 2010 | Oct 20, 2010 |
What are the latest accounts for CARE UK WHITWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for CARE UK WHITWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Ms Deborah Jane Marriott-Boam on Dec 22, 2012 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Deborah Jane Marriott-Boam as a director on Jul 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Watson as a director on Jul 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Calow as a secretary on Jul 11, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr Michael Robert Parish as a director on Jul 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Justin Humphreys as a director on Jul 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Snowden Wheatley as a secretary on Jul 11, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Linda Snowden Wheatley as a director on Jul 11, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederick Michael Wheatley as a director on Jul 11, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Grays Mill House 2 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH on Aug 17, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Certificate of change of name Company name changed michael wheatley holdings LIMITED\certificate issued on 02/08/12 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Jan 31, 2012 | 18 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Oct 31, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2011
| 5 pages | SH01 | ||||||||||
Who are the officers of CARE UK WHITWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALOW, Jonathan David | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | 171532260001 | |||||||
| HUMPHREYS, Paul Justin | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 33223550003 | |||||
| MARRIOTT-LAVERY, Deborah Jane | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 151689670002 | |||||
| PARISH, Michael Robert | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | England | British | 78828750003 | |||||
| WATSON, Paul John | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 82460360003 | |||||
| SNOWDEN WHEATLEY, Linda | Secretary | 2 Beaconsfield Court Garforth LS25 1QH Leeds Grays Mill House West Yorkshire England | 155047820001 | |||||||
| WHEATLEY, Frederick Michael | Director | 2 Beaconsfield Court Garforth LS25 1QH Leeds Grays Mill House West Yorkshire England | England | British | 27602830001 | |||||
| WHEATLEY, Linda Snowden | Director | Leeds Road Kippax LS25 7EH Leeds 212 West Yorkshire | United Kingdom | British | 27602820001 |
Does CARE UK WHITWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2011 Delivered On Apr 28, 2011 | Satisfied | 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
| ||||
Transactions
| ||||
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