NEW PINGLEY COURT CARE LIMITED
Overview
| Company Name | NEW PINGLEY COURT CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11134185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW PINGLEY COURT CARE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEW PINGLEY COURT CARE LIMITED located?
| Registered Office Address | 107 Cleethorpe Road DN31 3ER Grimsby N E Lincs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW PINGLEY COURT CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCUNTHORPE CARE LIMITED | Jan 16, 2018 | Jan 16, 2018 |
| TERISTAR LIMITED | Jan 05, 2018 | Jan 05, 2018 |
What are the latest filings for NEW PINGLEY COURT CARE 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Shoba Lata Marjara as a person with significant control on Jan 09, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Biran Marjara as a person with significant control on Jan 09, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Sukhvinder Marjara as a person with significant control on Jan 09, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Woodberry Secretarial Limited as a person with significant control on Jan 09, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Sukhvinder Marjara as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shoba Lata Marjara as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Biran Marjara as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2019 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Duke as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of NEW PINGLEY COURT CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARJARA, Biran | Director | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom | England | British | 212118590001 | |||||
| MARJARA, Shoba Lata | Director | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom | United Kingdom | British | 52707360003 | |||||
| MARJARA, Sukhvinder | Director | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom | United Kingdom | British | 212118610001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of NEW PINGLEY COURT CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Shoba Lata Marjara | Jan 09, 2018 | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Sukhvinder Marjara | Jan 09, 2018 | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Biran Marjara | Jan 09, 2018 | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Woodberry Secretarial Limited | Jan 05, 2018 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
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Natures of Control
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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