ORCHARD CARE HOMES.COM (7) LIMITED

ORCHARD CARE HOMES.COM (7) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameORCHARD CARE HOMES.COM (7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08370121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORCHARD CARE HOMES.COM (7) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ORCHARD CARE HOMES.COM (7) LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD CARE HOMES.COM (7) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ORCHARD CARE HOMES.COM (7) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Thomas Allan Brookes as a director on Oct 04, 2019

    1 pagesTM01

    Registered office address changed from The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 18, 2019

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    4 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2019

    LRESSP

    Previous accounting period extended from Mar 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Paul Charles Mancey as a director on Jun 20, 2017

    1 pagesTM01

    Appointment of Mrs Lorraine Lee as a director on Jun 20, 2017

    2 pagesAP01

    Appointment of Mr Thomas Allan Brookes as a director on Jun 20, 2017

    2 pagesAP01

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Director's details changed for Mr Paul Charles Mancey on Jul 04, 2016

    2 pagesCH01

    Director's details changed for Mr Paul Charles Mancey on Jul 04, 2016

    2 pagesCH01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Deborah Jane Johnson on Nov 08, 2013

    2 pagesCH01

    Who are the officers of ORCHARD CARE HOMES.COM (7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Deborah Jane
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    United KingdomBritishDirector169449410001
    LEE, Lorraine
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    United KingdomBritishDirector131469500001
    BROOKES, Thomas Allan
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    EnglandBritishDirector162535320002
    MANCEY, Paul Charles
    Easby Drive
    LS29 9AZ Ilkley
    Apartment 4 The Franklyn
    West Yorkshire
    England
    Director
    Easby Drive
    LS29 9AZ Ilkley
    Apartment 4 The Franklyn
    West Yorkshire
    England
    United KingdomBritishDirector52181760005

    Who are the persons with significant control of ORCHARD CARE HOMES.COM (7) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    Apr 06, 2016
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    England
    No
    Legal FormUnited Kindgom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number09593529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ORCHARD CARE HOMES.COM (7) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2019Commencement of winding up
    Oct 22, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham

    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