LONGFIELD CARE LIMITED
Overview
| Company Name | LONGFIELD CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI034908 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONGFIELD CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LONGFIELD CARE LIMITED located?
| Registered Office Address | c/o ARTHUR COX Capital House 3 Upper Queen Street BT1 6PU Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGFIELD CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for LONGFIELD 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 | ||||||||||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4(NI) | ||||||||||
Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012 | 1 pages | TM01 | ||||||||||
Notice to Registrar of voluntary arrangement taking effect | 4 pages | 1.1(NI) | ||||||||||
Termination of appointment of William James Buchan as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Jonathan Taylor as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Mcleish as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 50 pages | AA | ||||||||||
Termination of appointment of Richard Midmer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 27, 2009 | 26 pages | AA | ||||||||||
Director's details changed for Mr David Andrew Smith on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamma Foulkes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janette Malham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LONGFIELD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Jonathan | Director | c/o Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Northern Ireland | United Kingdom | British | 163496070001 | |||||
| KAUL, Shelia | Secretary | 35 Princess Court Wembley HA9 7JJ Middlesex | 144821920001 | |||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | c/o Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Northern Ireland | 158305210001 | |||||||
| MCLEISH, William David | Secretary | Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry | British | 168970640001 | ||||||
| MOORE, Thomas Columba | Secretary | 17 Brisland Road Eglinton BT47 3EA Co.Derry | British | 143620650001 | ||||||
| BAILEY, Anne | Director | Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry | United Kingdom | British | 118289800001 | |||||
| BOLOT, Timothy James | Director | c/o Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Northern Ireland | United Kingdom | British | 107837080002 | |||||
| BUCHAN, William James | Director | c/o Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Northern Ireland | England | British | 79917240001 | |||||
| COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| COUSINS, Carol | Director | 26 Crumlin Road Ballinderry Upper BT28 2JX Lisburn | Northern Ireland | British | 249170210001 | |||||
| FOULKES, Kamma | Director | Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry | United Kingdom | British | 111188390002 | |||||
| LOCK, Jason David | Director | Chessington House 32 Monkton Rise TS14 6BG Guiseborough United Kingdom | England | British | 144822040001 | |||||
| MALHAM, Janette | Director | Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry | England | British | 91088900003 | |||||
| MCKEEVER, Pauline Ann | Director | 40 Pine Place Glasgow G5 0BX | Britain | British | 91521130001 | |||||
| MCKEEVER, Pauline Ann | Director | 40 Pine Place Glasgow G5 0BX Scotland | Britain | British | 91521130001 | |||||
| MIDMER, Richard Neil | Director | Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry | England | British | 110640170001 | |||||
| MOORE, Philomena | Director | 17 Brisland Road Eglinton BT47 3EA Co Derry | British | 144822020001 | ||||||
| MOORE, Thomas Columba | Director | 17 Brisland Road Eglinton BT47 3EA Co Derry | Northern Ireland | British | 143620650001 | |||||
| MURPHY, John | Director | Lochend Road KA10 6JJ Troon 4 Ayrshire | United Kingdom | British | 26177180004 | |||||
| MURPHY, John | Director | 21 Mountgreenan View Kilwinning KA13 7NL Ayrshire | British | 144821900001 | ||||||
| RUTTER, Christopher | Director | 15 The Dell Bishop Aukland DL14 7HJ Co Durham | British | 144821960001 | ||||||
| SCOTT, Phillip Henry | Director | Newgate DL12 8NW Barnard Castle County Durham | Irish | 144821930001 | ||||||
| SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote Northallerton | England | British | 77274540003 | |||||
| SMITH, David Andrew, Mr. | Director | c/o Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Northern Ireland | United Kingdom | British | 147997950001 | |||||
| STEIN, Anthony Karl | Director | The Old Post Office Coughton B49 5HR Warwickshire | United Kingdom | British | 109518530001 |
Does LONGFIELD CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 11, 2005 Delivered On Apr 26, 2005 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture.. 1. a specific legal charge over the company's freehold hereditaments and premises situate at and known as longfield nursing home, 2 longfield road, eglinton, county londonderry, being all the lands comprised in folio no LY27048 county londonderry ................................................................................ see 402 for further details. | ||||
Persons Entitled
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Transactions
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Does LONGFIELD CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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