RESTCARE LTD

Overview

Company Name	RESTCARE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07526953
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2011
Date of Cessation	Oct 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RESTCARE LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RESTCARE LTD located?

Registered Office Address	MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for RESTCARE LTD?

Last Accounts
Last Accounts Made Up To	Dec 30, 2012

What is the status of the latest annual return for RESTCARE LTD?

Annual Return

Last Annual Return	Feb 11, 2014

What are the latest filings for RESTCARE LTD?

Filings

Date

Description

Document

Type

Oct 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 02, 2014

Declaration of solvency

3 pages

4.70

Sep 12, 2014

Registered office address changed from Seebeck House 1a Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to 45 Church Street Birmingham B3 2RT on Sep 12, 2014

2 pages

AD01

Sep 12, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Sep 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2014	LRESSP

Sep 12, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 1	SH01

Oct 15, 2013

Auditor's resignation

2 pages

AUD

Oct 10, 2013

Auditor's resignation

1 pages

AUD

Oct 07, 2013

Full accounts made up to Dec 30, 2012

16 pages

Jul 11, 2013

Auditor's resignation

2 pages

AUD

Jul 08, 2013

Auditor's resignation

2 pages

AUD

Mar 08, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

3 pages

AR01

Mar 06, 2013

Appointment of Mr Andrew James Hall as a director

2 pages

AP01

Oct 31, 2012

Full accounts made up to Dec 25, 2011

11 pages

Aug 07, 2012

Termination of appointment of Charles Hunter as a director

1 pages

TM01

Aug 07, 2012

Termination of appointment of Charles Hunter as a secretary

1 pages

TM02

May 09, 2012

Annual return made up to Feb 11, 2012 with full list of shareholders

3 pages

AR01

Apr 19, 2012

Appointment of Nicholas Simon Harding as a director

2 pages

AP01

Apr 19, 2012

Termination of appointment of Midos Services Uk Ltd as a director

1 pages

TM01

Jan 10, 2012

Previous accounting period shortened from Feb 29, 2012 to Dec 31, 2011

3 pages

AA01

Jan 10, 2012

Registered office address changed from * Shepherds Cottage Hungerford Park Hungerford RG17 0UU United Kingdom* on Jan 10, 2012

1 pages

AD01

Dec 13, 2011

Resolutions

Resolutions

14 pages

RESOLUTIONS

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

Feb 21, 2011

Appointment of Mr. Charles Toby Hunter as a secretary

1 pages

AP03

View All Filings

Who are the officers of RESTCARE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALL, Andrew James

Mar 01, 2013

Director

1a Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1955-7

30306840002

HARDING, Nicholas Simon

Nov 25, 2011

Director

Church Street

B3 2RT Birmingham

England

British

1958-7

150860820001

HUNTER, Charles Toby, Mr.

Feb 21, 2011

Jul 12, 2012

Secretary

1a Seebeck Place

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

157939720001

HUNTER, Charles Toby

Feb 21, 2011

Jul 12, 2012

Director

1a Seebeck Place

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

British

1965-8

138217460001

SHALTIEL, Yaakov, Dr

Feb 11, 2011

Feb 21, 2011

Director

Floor

47 Bury New Road Prestwich

M25 9JY Manchester

1st

England

British

1977-8

154572300001

MIDOS SERVICES UK LTD

Feb 21, 2011

Nov 25, 2011

Director

Stamford Hill

N16 5LG London

147

United Kingdom

Identification Type	European Economic Area
Registration Number	06803440

157939680001

View Detailed Information on Officers and People with Significant Control

Does RESTCARE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2014	Commencement of winding up
Oct 02, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 04, 2014
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 04, 2014

View Detailed Information on Insolvency Cases

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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