CHOICES CARE AT HOME LIMITED

Overview

Company Name	CHOICES CARE AT HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257571
Jurisdiction	Scotland
Date of Creation	Oct 14, 2003
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHOICES CARE AT HOME LIMITED?

(7487) /

Where is CHOICES CARE AT HOME LIMITED located?

Registered Office Address	c/o ZOLFO COOPER Cornerstone 107 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHOICES CARE AT HOME LIMITED?

Previous Company Names
Company Name	From	Until
DOMICILIARY CARE (SCOTLAND) LIMITED	Nov 27, 2008	Nov 27, 2008
DOMICILIARY CARE (GLASGOW) LTD	Oct 14, 2003	Oct 14, 2003

What are the latest accounts for CHOICES CARE AT HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CHOICES CARE AT HOME LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2013

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Sep 03, 2012

Administrator's progress report

18 pages

2.20B(Scot)

Jul 26, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 10, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 20, 2012

Termination of appointment of Patricia Donnelly as a director on Mar 01, 2012

2 pages

TM01

Mar 13, 2012

Administrator's progress report

13 pages

2.20B(Scot)

Nov 08, 2011

Statement of affairs with form 2.13B(Scot)

21 pages

2.15B(Scot)

Sep 07, 2011

Statement of administrator's proposal

41 pages

2.16B(Scot)

Aug 10, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 09, 2011

Registered office address changed from Choices House Rosebank Park Kirkton Campus Livingston EH54 7AN on Aug 09, 2011

2 pages

AD01

Aug 05, 2011

Memorandum and Articles of Association

7 pages

Aug 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 25, 2011

Termination of appointment of David Mcintyre as a director

1 pages

TM01

Nov 30, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 1	SH01

Nov 30, 2010

Termination of appointment of Colin Crichton as a director

1 pages

TM01

Nov 05, 2010

legacy

6 pages

MG01s

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents approved 25/10/2010	RES13

Oct 04, 2010

Appointment of Mr David Stephen Mcintyre as a director

2 pages

AP01

Aug 24, 2010

Termination of appointment of Stephen Paterson as a secretary

2 pages

TM02

Aug 24, 2010

Termination of appointment of Stephen Paterson as a director

2 pages

TM01

Feb 01, 2010

Full accounts made up to Mar 31, 2009

20 pages

Nov 28, 2009

Termination of appointment of Robert Maclean as a director

1 pages

TM01

Nov 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 29/10/2009	RES13

Nov 09, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CHOICES CARE AT HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Sep 15, 2008	Jun 16, 2010	Secretary	31 Belford Gardens EH4 3EP Edinburgh		British		770200002
PRESTON, Laureen Marie 73 Bailie Drive G61 3AH Bearsden Lanarkshire	Oct 24, 2003	Sep 15, 2008	Secretary	73 Bailie Drive G61 3AH Bearsden Lanarkshire		British		84444890002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 14, 2003	Oct 16, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BEATTIE, Mary Sproulston Farm Bowfield Road PA9 1DE Howwood Renfrewshire	Jan 05, 2004	Mar 02, 2009	Director	Sproulston Farm Bowfield Road PA9 1DE Howwood Renfrewshire	Scotland	British	1951-6	105148140001
CRICHTON, Colin Graham 210 The Murrays EH17 8US Edinburgh Midlothian	Sep 15, 2008	Sep 07, 2010	Director	210 The Murrays EH17 8US Edinburgh Midlothian	Scotland	British	1945-12	87105940001
DONNELLY, Patricia Marjorie 6 Willow Avenue New Stevenston ML1 4BD Motherwell Lanarkshire	Sep 15, 2008	Mar 01, 2012	Director	6 Willow Avenue New Stevenston ML1 4BD Motherwell Lanarkshire	Scotland	British	1971-6	112229730001
GRAHAM, Margaret 55 Kingfisher Drive G13 4QA Glasgow	Oct 24, 2003	Sep 15, 2008	Director	55 Kingfisher Drive G13 4QA Glasgow		British		99292390001
MACLEAN, Robert John Cameron 16 Netherby Lawns Maxwell Drive G41 5JF Glasgow	Sep 15, 2008	Nov 10, 2009	Director	16 Netherby Lawns Maxwell Drive G41 5JF Glasgow		British	1949-7	113800660001
MCINTYRE, David Stephen Rosebank Park Kirkton Campus EH54 7AN Livingston Choices House	Sep 30, 2010	Mar 31, 2011	Director	Rosebank Park Kirkton Campus EH54 7AN Livingston Choices House	United Kingdom	British	1960-5	107518360001
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Sep 15, 2008	Jun 16, 2010	Director	31 Belford Gardens EH4 3EP Edinburgh	Scotland	British	1958-12	770200002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 14, 2003	Oct 16, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does CHOICES CARE AT HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Oct 26, 2010 Delivered On Nov 05, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars In respect of a floating charge see form MG01S for details. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Sep 15, 2008 Delivered On Sep 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2008Registration of a charge (410) Sep 25, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 15, 2008 Delivered On Sep 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Invoice Discounting Limited
	Transactions Sep 19, 2008Registration of a charge (410) Sep 25, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 16, 2007 Delivered On Nov 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 24, 2007Registration of a charge (410) Oct 09, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 28, 2003 Delivered On Dec 05, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 05, 2003Registration of a charge (410) Sep 22, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CHOICES CARE AT HOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2013	Administration ended
Aug 03, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Anne Clare O'Keefe Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	Zenith Building 26 Spring Gardens M2 1AB Manchester

View Detailed Information on Insolvency Cases

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.
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