BELENA CARE LIMITED
Overview
| Company Name | BELENA CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07772910 |
| 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 BELENA CARE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BELENA CARE LIMITED located?
| Registered Office Address | Windsor House Bayshill Road GL50 3AT Cheltenham Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELENA CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BELENA CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Termination of appointment of Jeanette Helen Young as a director on Apr 13, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 01, 2013 to Jul 30, 2013 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2013 to Aug 01, 2013 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Registration of charge 077729100002 | 8 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Cancellation of shares. Statement of capital on Apr 16, 2013
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Rodney Butcher as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Robert Gerald Flexer as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Maura Kathleen Flexer as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Stephen Whiting as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of BELENA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEXER, Robert Gerald | Secretary | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire Uk | British | 177517800001 | ||||||
| FLEXER, Maura Kathleen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire Uk | United Kingdom | British | 66287880003 | |||||
| FLEXER, Robert Gerald | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire Uk | United Kingdom | British | 66287900003 | |||||
| WHITING, Stephen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire Uk | United Kingdom | Uk | 177518100001 | |||||
| DARLING, Verena | Secretary | Bayshill Road GL50 3AT Cheltenham Windsor House Glos | 163006850001 | |||||||
| BRENNAN, Karen | Director | High Street GL20 5JP Tewkesbury 150 Glos England | United Kingdom | British | 163006840001 | |||||
| BUTCHER, Rodney George, Mr. | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Glos | England | British | 173826630001 | |||||
| BUTCHER, Susan Heather | Director | Narles Road Cambridge GL2 7AD Gloucester Radnor Gloucestershire | England | British | 148562800001 | |||||
| YOUNG, Jeanette Helen | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Glos | England | British | 119471260005 |
Does BELENA CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2013 Delivered On Nov 14, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2012 Delivered On Feb 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. | ||||
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