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NEW CARE (ADEL) HOLDINGS LIMITED

NEW CARE (ADEL) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameNEW CARE (ADEL) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11485973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CARE (ADEL) HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEW CARE (ADEL) HOLDINGS LIMITED located?

    Registered Office Address
    1 St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW CARE (ADEL) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CARE (ADEL) LIMITEDJul 26, 2018Jul 26, 2018

    What are the latest accounts for NEW CARE (ADEL) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for NEW CARE (ADEL) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Statement of capital on Nov 10, 2022

    • Capital: GBP 20.488
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 114859730001 in full

    		1 pagesMR04

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registration of charge 114859730003, created on Oct 06, 2020

    		34 pagesMR01

    Registration of charge 114859730002, created on Oct 06, 2020

    		31 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Notification of Mcgoff Investco (Adel) Limited as a person with significant control on Oct 06, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 13, 2020

    		2 pagesPSC09

    Registration of charge 114859730001, created on Oct 06, 2020

    		20 pagesMR01

    Statement of capital following an allotment of shares on Oct 06, 2020

    • Capital: GBP 2,950,020.488
    		3 pagesSH01

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of NEW CARE (ADEL) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORAN, David Robert
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		EnglandBritish255210450001
    KAY, Dominic Jude
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish225996770001
    MCGOFF, Christopher Andrew
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish220802470001
    MCGOFF, David John Paul
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish229885020001
    MCGOFF, Declan Thomas
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish210589950001
    MCGOFF, James Matthew
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish210590500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW CARE (ADEL) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		Oct 06, 2020
    St Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12812581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEW CARE (ADEL) HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2018Oct 06, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does NEW CARE (ADEL) HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2020
    Delivered On Oct 20, 2020
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beaufort Ventures Ii (Jersey) Limited
    Transactions
    • Oct 20, 2020Registration of a charge (MR01)
    A registered charge
    Created On Oct 06, 2020
    Delivered On Oct 20, 2020
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beaufort Ventures Ii (Jersey) Limited
    Transactions
    • Oct 20, 2020Registration of a charge (MR01)
    A registered charge
    Created On Oct 06, 2020
    Delivered On Oct 12, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Cyldesdale Bank and Yorkshire Bank)
    Transactions
    • Oct 12, 2020Registration of a charge (MR01)
    • Aug 26, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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