Liquidation
Company Information for CARE ULTRASONICS LIMITED
BRGBIES TRAYNOR ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3BP,
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Company Registration Number
02258793
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARE ULTRASONICS LIMITED | |
Legal Registered Office | |
BRGBIES TRAYNOR ELLIOT HOUSE 151 DEANSGATE MANCHESTER LANCASHIRE M3 3BP Other companies in M3 | |
Company Number | 02258793 | |
---|---|---|
Company ID Number | 02258793 | |
Date formed | 1988-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/1998 | |
Account next due | 30/07/2000 | |
Latest return | 14/12/1998 | |
Return next due | 11/01/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 05:54:38 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL EDWARD HADDOCK |
||
RONALD JOHN GRAY |
||
NIGEL EDWARD HADDOCK |
||
PAUL RICHARD BELOCK SAMUEL |
||
MARK JONATHAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT THALBERG BROWN |
Director | ||
JAMES JOSEPH BRENNAN |
Director | ||
DAVID CHARLES BROWN |
Director | ||
BRENDAN THOMAS BLANCHFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR. JOHNSON'S LIMITED | Director | 1996-12-16 | CURRENT | 1995-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: UNIT 4 POOLE HALL INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL L66 1ST | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
123 | £ NC 149000/300000 30/07/99 | |
ORES13 | RE SHARES 11/06/99 | |
ORES04 | NC INC ALREADY ADJUSTED 11/06/99 | |
123 | £ NC 123000/149000 30/07/99 | |
88(2)R | AD 30/07/99--------- £ SI 26000@1=26000 £ IC 122153/148153 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 120000/123000 14/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 14/03/97 | |
88(2)R | AD 14/03/97--------- £ SI 2443@1=2443 £ IC 119710/122153 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/02/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
ORES04 | £ NC 100000/120000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/95 | |
88(2)R | AD 10/02/95--------- £ SI 65610@1=65610 £ IC 54100/119710 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/04/93--------- £ SI 34100@1=34100 £ IC 20000/54100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/92 | |
363s | RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: UNIT 4 POOLE HALL INDUSTRIAL EST ELLESMERE PORT SOUTH WIRRAL L66 1SF | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/04/91--------- £ SI 19996@1=19996 £ IC 4/20000 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: UNIT 5 ODYSSEY CENTRE CORPORATION ROAD BIRKENHEAD WIRRAL L41 1HB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3220 - Manufacture TV transmitters, telephony etc.) as CARE ULTRASONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |