CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
Vue d'ensemble
| Nom de la société | CARE UK COMMUNITY PARTNERSHIPS GROUP LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02658965 |
| 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 CARE UK COMMUNITY PARTNERSHIPS GROUP LTD ?
| Adresse du siège social | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CARE UK COMMUNITY PARTNERSHIPS GROUP LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quels sont les derniers dépôts pour CARE UK COMMUNITY PARTNERSHIPS GROUP LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Comptes annuels établis au 30 sept. 2012 | 13 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Retrait de la demande de radiation de la société | 1 pages | DS02 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes annuels établis au 30 sept. 2011 | 13 pages | AA | ||||||||||
Cessation de la nomination de Joanne Moore en tant que directeur le 28 mars 2012 | 1 pages | TM01 | ||||||||||
Nomination de Angela Culhane en tant qu'administrateur le 28 mars 2012 | 2 pages | AP01 | ||||||||||
Nomination de Jonathan David Calow en tant que secrétaire le 08 déc. 2011 | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Care Uk Services Limited en tant que secrétaire le 08 déc. 2011 | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Toby James Bailey Siddall en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Helen Owens en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Michael Robert Parish le 10 août 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 28 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 13 pages | AA | ||||||||||
Cessation de la nomination de Douglas Umbers en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de CARE UK COMMUNITY PARTNERSHIPS GROUP LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALOW, Jonathan David | Secrétaire | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | 165438240001 | |||||||||||
| CULHANE, Angela | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | England | British | 68602910001 | |||||||||
| HUMPHREYS, Paul Justin | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 33223550003 | |||||||||
| PARISH, Michael Robert | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | England | British | 78828750003 | |||||||||
| SIDDALL, Toby James Bailey | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 159561400001 | |||||||||
| BRYANT, James Richard Stansfeld | Secrétaire | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | British | 7897550001 | ||||||||||
| HUMPHREYS, Paul Justin | Secrétaire | Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk | British | 33223550003 | ||||||||||
| LOMER, Graham Charles | Secrétaire | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| MEENAGHAN, Evelyn Maria | Secrétaire désigné | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||||||
| CARE UK SERVICES LIMITED | Secrétaire | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom |
| 125332040002 | ||||||||||
| BATES, David John | Administrateur | 12 Grasmere Gardens Kirby Cross CO13 0SX Frinton On Sea Essex | British | 96384800001 | ||||||||||
| BRYANT, James Richard Stansfeld | Administrateur | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | England | British | 7897550001 | |||||||||
| CLOUGH, Richard Stanley | Administrateur | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | England | British | 7897560001 | |||||||||
| COCHRANE, Gordon Douglas | Administrateur | 42 Richardson Road East Bergholt CO7 6RR Colchester Essex | England | British | 66110000001 | |||||||||
| EDMONDSON, Peter Brian | Administrateur | The Long House 73 Third Avenue CO13 9EF Frinton On Sea Essex | United Kingdom | British | 8656000001 | |||||||||
| GEE, David Louis | Administrateur | Bramble Gardens RH15 8UQ Burgess Hill 8 West Sussex | United Kingdom | British | 26269060002 | |||||||||
| GRASSBY, Kevin Michael Peter | Administrateur | 5 Campden Hill Court Campden Hill Road W8 7HX London | United Kingdom | British | 66022700002 | |||||||||
| ISAAC, Colette Pauline Dorothy | Administrateur | 74 Fonthill Road AB11 6UL Aberdeen Aberdeenshire | British | 66498680001 | ||||||||||
| JOY, Timothy Richard | Administrateur | Emberton House Meadowgate Bainton PE9 3AS Stamford Lincolnshire | British | 39162360007 | ||||||||||
| KENNEY, Stephen | Administrateur | Hart House Sherbourne Street Edwardstone CO10 5PD Colchester Essex | British | 30516930002 | ||||||||||
| LOMER, Graham Charles | Administrateur | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| MOORE, Joanne | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | England | British | 178426390001 | |||||||||
| NASH, John Alfred Stoddard | Administrateur | The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire | England | British | 3930780001 | |||||||||
| NORTON, Paul David | Administrateur | 25 Tollgate Drive CO3 5PE Colchester Essex | British | 71928450001 | ||||||||||
| OWENS, Helen Anne | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 119584650001 | |||||||||
| SEATON, Stuart Neil | Administrateur désigné | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 | |||||||||
| SWANSON, Margaret Joyce Elizabeth | Administrateur | Tanrallt Boduan LL53 8YG Pwllheli Gwynedd | British | 49374680004 | ||||||||||
| UMBERS, Douglas | Administrateur | Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co49qb | United Kingdom | British | 90541690001 |
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 juil. 2010 Livré le 26 juil. 2010 | En cours | Montant garanti All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 mars 2000 Livré le 11 avr. 2000 | Totalement satisfaite | Montant garanti All monies, obligations and liabilities due or to become due from the company to any beneficiary under or pursuant to the terms of any of the finance documents, the loan facility or other financial accommodation and under the terms of the charge (all defined therein) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 30 mars 2000 Livré le 10 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 22 mai 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other finanial accomodation from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of this debenture | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage of shares | Créé le 07 juin 1993 Livré le 17 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement dated 07/06/93 and the security documents | |
Brèves mentions All shares in the capital of the company and all interest or dividends thereon payable after 07/06/93 on the shares and stock. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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