2 CARE
Vue d'ensemble
| Nom de la société | 2 CARE |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité limitée par garantie sans capital social |
| Numéro de société | 00242188 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe 2 CARE ?
| Adresse du siège social | 80 Holloway Road N7 8JG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 2 CARE ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2015 |
Quels sont les derniers dépôts pour 2 CARE ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Déclaration de confirmation établie le 30 janv. 2017 avec mises à jour | 4 pages | CS01 | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||
Retrait d'une société en tant que bailleur social | 2 pages | HC02 | ||
Nomination de Mr Brian Leslie Glicksman en tant qu'administrateur le 17 mars 2016 | 2 pages | AP01 | ||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||
Déclaration annuelle jusqu'au 30 janv. 2016 sans liste des membres | 4 pages | AR01 | ||
Comptes annuels établis au 31 mars 2015 | 29 pages | AA | ||
Modification des coordonnées de l'administrateur Mr Alan Powell le 25 juin 2015 | 2 pages | CH01 | ||
Cessation de la nomination de Diane French en tant que directeur le 10 juin 2015 | 1 pages | TM01 | ||
Satisfaction de la charge 12 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 3 | 2 pages | MR05 | ||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 9 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 15 en totalité | 1 pages | MR04 | ||
Qui sont les dirigeants de 2 CARE ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David John | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | England | British | Journalist | 100058320001 | ||||
| CAREN, Derek Patrick | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | United Kingdom | British | Company Director | 171432050001 | ||||
| GLICKSMAN, Brian Leslie | Administrateur | Holloway Road N7 8JG London 80 | England | British | Retired | 101418510001 | ||||
| HARRISON, Charlotte Anne, Doctor | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | Great Britain | British | Psychiatrist | 155675280001 | ||||
| LAKHANI, Rajesh | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | United Kingdom | British | Accountant | 134288970001 | ||||
| POWELL, Alan | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | England | British | None | 9996530003 | ||||
| WATSON, Claire | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | United Kingdom | British | Consultant | 55099600002 | ||||
| O'SULLIVAN, Elizabeth Caroline Ruth | Secrétaire | 7 Osterley Park View Road W7 2HG London | British | 2380350001 | ||||||
| APETROAIE, Neculai | Administrateur | 23 Stanley Road TW3 1YA Hounslow Middlesex | British | Social Services | 54255800001 | |||||
| ARMSTRONG, June Patricia | Administrateur | Arkle New Street HR8 2EL Ledbury Herefordshire | British | Retired | 4447700002 | |||||
| ASHBY, Robert Leslie | Administrateur | 65 Corkscrew Hill BR4 9BA West Wickham Kent | British | Consultant Surveyor | 24775530001 | |||||
| BUXTON, William Arnold George, The Reverend | Administrateur | The Old House 45 The Mint TN31 7EN Rye East Sussex | British | Retired | 28420900002 | |||||
| CHAMPERNOWNE, Wilhelmina Barbara Maria | Administrateur | 20 Manor Court CB3 9BE Cambridge Cambridgeshire | British | Retired Teacher | 24775540001 | |||||
| CLARKE, Rosemary | Administrateur | 21 Deanhill Court SW14 7DJ London | British | Retired Speech Therapist | 24775550001 | |||||
| CONSTANTINIDI, Sheila Mary | Administrateur | Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire | British | Housewife | 24775560001 | |||||
| COOMBES, William | Administrateur | Vardalu Pet Hotel Watford Road WD6 3BG Elstree Herts | British | Kennels Manager/Owner | 24775630001 | |||||
| CORLEY, Peter Francis | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | United Kingdom | British | Director | 158580290001 | ||||
| CROSS, Derek William | Administrateur | Brenchley Road Brenchley TN12 7PB Tonbridge 11 Kent England | United Kingdom | British | Retired | 23580870001 | ||||
| CROSS, Jennifer Ann | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | England | British | Social Worker | 23580860001 | ||||
| DE ROEMER, Martin Charles | Administrateur | Overwey Tilford GU10 2BS Farnham Surrey | British | Retired Stockbroker | 13557760001 | |||||
| ENNIS, Charles Henry Burkinshaw | Administrateur | 39 Perrymead Street SW6 3SN London | British | Retired | 3669860001 | |||||
| FINCH, Ernest John | Administrateur | Vimeiro 20 Sovereign Drive GU15 1PJ Camberley Surrey | British | Commercial Executive | 65997730001 | |||||
| FITZGERALD, Adrian James Andrew, Sir | Administrateur | 16 Clareville Street SW7 5AW London | United Kingdom | British | Borough Councillor | 17707260001 | ||||
| FRENCH, Diane | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | England | British | Director Of Performance & Quality | 155617730001 | ||||
| GILLIES, Crawford Scott | Administrateur | 19 Roedean Crescent Roehampton SW15 5JX London | British | Management Consultant | 42352800001 | |||||
| GLICKSMAN, Brian Leslie | Administrateur | 18 Worcester Road SM2 6PG Sutton Surrey | England | British | Retired Civil Servant | 101418510001 | ||||
| GLICKSMAN, Jacqueline Patricia | Administrateur | Worcester Road SM2 6PG Sutton 11 Surrey Great Britain | United Kingdom | British | Retired | 156518410001 | ||||
| HARRIS, Susan | Administrateur | Five Chimneys Mill Road TN36 4EJ Winchelsea East Sussex | British | Retired Lecturer | 88110850002 | |||||
| HAWKEN, Gillian | Administrateur | 17 Foxgrove Road BR3 2AR Beckenham Kent | British | Teacher | 24775620001 | |||||
| HOLDER, Edward John Ring | Administrateur | Windy Ridge 7 Shear Hill GU31 4BQ Petersfield Hants | British | Retired Chartered Accountant | 24775610001 | |||||
| HOLDER, Richard John, Dr | Administrateur | 48 College Street GU31 4AF Petersfield Hampshire | English | Architectural Historian | 59623710003 | |||||
| HYSEL, Margaret | Administrateur | Holloway Road N7 8JG London 80 United Kingdom | United Kingdom | British | Chief Executive | 158579790001 | ||||
| JONES, David Llewelyn Edwards | Administrateur | Houghton House Houghton BN18 9LW Arundel West Sussex | England | Briitish | Retired | 83141830002 | ||||
| JONES, Jean | Administrateur | Houghton House Houghton BN18 9LW Arundel 11 West Sussex England | United Kingdom | British | Retired | 156746880001 | ||||
| JUDGE, Percy William | Administrateur | Redroofs Lawn Road BR3 1RH Beckenham Kent | British | Bank Manager | 35927690001 |
Qui sont les personnes ayant un contrôle significatif sur 2 CARE ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Richmond Fellowship | 06 avr. 2016 | Holloway Road N7 8JG London 80 England | Non | ||||||||||
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Nature du contrôle
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2 CARE a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 24 juil. 2001 Livré le 13 août 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 carlton drive putney l/b of wandsworth t/no.LN214041. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 23 mai 2001 Livré le 06 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Barclays bank PLC re 2 care business premium account (or treasurers deposit) account number 90758140. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 1995 Livré le 11 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Cotswold house, church road, cainscross, gloucestershire t/no: GR119311. | ||||
Personnes ayant droit
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Transactions
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| Deed supplemental to a legal charge | Créé le 30 nov. 1995 Livré le 11 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge dated 30TH november 1995 | |
Brèves mentions All the goodwill of the business carried on from time to time at the mortgaged property k/a cotswold house, church road, cainscross gloucestershire t/no : GR119311. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed supplemental to the legal charge dated 31ST october 1995 | Créé le 31 oct. 1995 Livré le 13 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge dated 31ST october 1995 | |
Brèves mentions All the goodwill of the business carried on from time to time at the mortgaged property k/a 2 & 4 albert road cosham portsmouth t/n HP313922. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1995 Livré le 13 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 & 4 albert road cosham portsmouth hampshire t/n HP313922. | ||||
Personnes ayant droit
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Transactions
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| Deed supplemental to a legal charge | Créé le 14 août 1995 Livré le 24 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge of even date | |
Brèves mentions All the goodwill of the business carried on from time to time at the f/h property k/a longforth nursing home longforth road wellington somerset t/n st 39188. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 août 1995 Livré le 24 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Longforth nursing home longforth road wellington somerset t/n st 39188. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 août 1992 Livré le 29 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement and the charge | |
Brèves mentions F/H winston house brooklands avenue cambridge t/n P176301. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mars 1991 Livré le 26 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h land and property situate at and k/a 272 colney hatch lane friern barnet, l/borough of barnet t/no:- ngl 676091. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 nov. 1987 Livré le 27 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 36/38 kensington park road l/b of kensington & chelsea T.n's 167346 310325. | ||||
Personnes ayant droit
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Transactions
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| Assignment & legal charge | Créé le 21 sept. 1979 Livré le 26 sept. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 263, camden road, islington, london title no. 257437. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 23 août 1978 Livré le 29 août 1978 | Totalement satisfaite | Montant garanti Sterling pounds 55,000 and all other monies due or to become due from th e borrower to the chargee supplemental to a legal charge dated 10/8/76 | |
Brèves mentions Hill house high street, elstree in the london borough of barnett. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 août 1976 Livré le 12 août 1976 | Totalement satisfaite | Montant garanti For securing sterling pounds 7,569 and further advances not exceeding sterling pounds 25,000 in the aggregate therewith. | |
Brèves mentions Hill house high street, elstree, london borough of barnet. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 nov. 1967 Livré le 22 nov. 1967 | Totalement satisfaite | Montant garanti Sterling pounds 12,000. | |
Brèves mentions 1, southlands grove, bickley, bromley. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0