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Home > England & Wales Companies > AGE UK HARINGEY
Company Information for

AGE UK HARINGEY

BRENTMEAD HOUSE, BRITANNIA ROAD, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
02591208
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Age Uk Haringey
AGE UK HARINGEY was founded on 1991-03-13 and has its registered office in Britannia Road. The organisation's status is listed as "Liquidation". Age Uk Haringey is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGE UK HARINGEY
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in N17
 
Previous Names
AGE CONCERN HARINGEY15/04/2011
Charity Registration
Charity Number 1005145
Charity Address AGE CONCERN HARINGEY, 20 WALTHEOF GARDENS, LONDON, N17 7DN
Charter AREAS OF CURRENT ACTIVITY ARE: INFORMATION, ADVICE AND ADVOCACY HANDYPERSON SERVICE, BEFRIENDING SERVICE, VOLUNTEERING RESOURCE AND ACTIVAGE CENTRE FOR SOCIAL AND LEISURE ACTIVITIES, SUPPORT FOR CLUBS AND GROUPS, STROKE CLUBS, TRANS AGE ACTION, HEALTH FOR HARINGEY, HARINGEY FORUM FOR OLDER PEOPLE TRADING - INSURANCE SERVICES
Filing Information
Company Number 02591208
Company ID Number 02591208
Date formed 1991-03-13
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-08
Return next due 2017-03-22
Type of accounts FULL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK HARINGEY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of AGE UK HARINGEY

Current Directors
Officer Role Date Appointed
IMELDA CATHERINE MULLINS
 Company Secretary 2014-10-22
ELAINE PATRICIA ADKIN
 Director 2010-10-10
MYRIAM ANNE BROWNE
 Director 1999-09-22
ROGER MELLING
 Director 2003-02-20
VIVEK NANDA
 Director 2010-10-10
JULIE BERNADETTE SCHWARZ
 Director 2013-01-21
DEONARINE SINGH
 Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANCIS BUCHAN
 Director 2007-01-24 2015-10-26
FRED ELLIS
 Director 2006-01-25 2015-04-13
ROBERT EDMONDS
 Company Secretary 1997-01-15 2014-08-31
ABDOOL ALLI
 Director 2007-08-15 2014-05-07
JANE BELINDA HAVERGAL
 Director 2007-11-07 2011-05-06
MAUREEN DEWAR
 Director 1991-03-13 2009-02-09
MICHAEL GEE
 Director 2002-03-13 2006-06-07
GEORGE DECOTEAU
 Director 1992-09-23 2002-11-06
SHELIA MARY HOOK
 Director 1995-09-20 2002-11-06
EHA IMOGENE KHVIAJA
 Director 2002-03-13 2002-11-06
JOAN MARY LEWIS
 Director 1999-09-22 2002-11-06
STEPHEN FALLON
 Director 1992-09-23 2002-06-06
ERIC COOPER
 Director 1996-09-25 2002-03-13
OSMAN AHMED HASSAN
 Director 1988-04-04 2001-03-07
SYLVIA CHEUNG
 Director 1997-09-24 1999-09-22
MAVIS LAMBIE
 Director 1994-09-14 1998-09-16
LILLY DORIS CLEMENTS
 Director 1993-09-29 1997-09-24
JACK EDWARD COGHILL
 Director 1992-09-23 1997-03-09
BARBARA ELIZABETH MOORE-WATCHORN
 Company Secretary 1991-03-13 1996-11-30
ROSEMARY ELLEN GRAY
 Director 1995-09-20 1996-09-28
JOHN EDWARD CORPS
 Director 1992-09-23 1996-07-17
MURICE WILLIAM COOK
 Director 1993-09-29 1995-09-20
HELEN FRAQUET
 Director 1994-09-14 1995-09-20
ROGER DAWE
 Director 1993-03-03 1994-09-14
INGRID MAGDELENE LEGGATT
 Director 1993-09-29 1994-09-14
ISABELLA KNIGHT
 Director 1992-09-23 1994-06-20
GEORGE CHRISTOFIDES
 Director 1992-09-23 1993-09-29
JULIET EILEEN DONNELLY
 Director 1982-09-23 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE PATRICIA ADKIN INNOVATIONTHRUDESIGN LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
ELAINE PATRICIA ADKIN THE TASTE AND EXPERIENCE COMPANY LIMITED Director 2005-11-01 CURRENT 2005-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 20E WALTHEOF GARDENS TOTTENHAM LONDON N17 7DN
2016-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-164.20STATEMENT OF AFFAIRS/4.19
2016-03-15AR0108/03/16 NO MEMBER LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR FRED ELLIS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ABDOOL ALLI
2015-03-31AR0108/03/15 NO MEMBER LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-30AP03SECRETARY APPOINTED MS IMELDA CATHERINE MULLINS
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EDMONDS
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MORREAU
2014-04-23AR0108/03/14 NO MEMBER LIST
2014-01-27AP01DIRECTOR APPOINTED MRS JULIE BERNADETTE SCHWARZ
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0108/03/13 NO MEMBER LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0108/03/12 NO MEMBER LIST
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAVERGAL
2011-04-15RES15CHANGE OF NAME 06/10/2010
2011-04-15CERTNMCOMPANY NAME CHANGED AGE CONCERN HARINGEY CERTIFICATE ISSUED ON 15/04/11
2011-03-31AR0108/03/11 NO MEMBER LIST
2011-01-25AP01DIRECTOR APPOINTED MS ELAINE PATRICIA ADKIN
2011-01-24AP01DIRECTOR APPOINTED MR VIVEK NANDA
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AR0108/03/10 NO MEMBER LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 20E WALTHEOF GARDENS TOTTENHAM LONDON N17 7DN
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 20E WALTHEOF GARDENS TOTTENHAM LONDON N17 7DN
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM TOTTENHAM TOWN HALL, TOWN HALL APPROACH ROAD, TOTTENHAM, LONDON. N15 4RY.
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEONARINE SINGH / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORREAU / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE BELINDA HAVERGAL / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS BUCHAN / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM ANNE BROWNE / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDOOL ALLI / 05/04/2010
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07363aANNUAL RETURN MADE UP TO 08/03/09
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN DEWAR
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-16288aDIRECTOR APPOINTED ABDOOL ALLI
2008-07-01288aDIRECTOR APPOINTED JANE BELINDA HAVERGAL
2008-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-01363sANNUAL RETURN MADE UP TO 08/03/08
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-05363sANNUAL RETURN MADE UP TO 08/03/07
2007-03-16288aNEW DIRECTOR APPOINTED
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-04-24363aANNUAL RETURN MADE UP TO 08/03/06
2006-04-19288aNEW DIRECTOR APPOINTED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sANNUAL RETURN MADE UP TO 08/03/05
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sANNUAL RETURN MADE UP TO 13/03/04
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19288aNEW DIRECTOR APPOINTED
2003-05-21363sANNUAL RETURN MADE UP TO 13/03/03
2003-05-21288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2002-10-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to AGE UK HARINGEY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-09-13
Resolutions for Winding-up2016-06-10
Appointment of Liquidators2016-06-10
Meetings of Creditors2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against AGE UK HARINGEY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE UK HARINGEY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE UK HARINGEY

Intangible Assets
Patents
We have not found any records of AGE UK HARINGEY registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK HARINGEY
Trademarks
We have not found any records of AGE UK HARINGEY registering or being granted any trademarks
Income
Government Income

Government spend with AGE UK HARINGEY

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-19 GBP £62,975 Children and Education
London Borough of Haringey 2014-04-30 GBP £500
London Borough of Haringey 2014-02-28 GBP £29,000
London Borough of Haringey 2014-02-28 GBP £6,375
London Borough of Haringey 2014-02-28 GBP £6,375
London Borough of Haringey 2014-02-28 GBP £6,250
London Borough of Haringey 2014-02-28 GBP £6,250
London Borough of Haringey 2014-02-28 GBP £2,525
London Borough of Haringey 2014-02-28 GBP £2,525

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE UK HARINGEY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyAGE UK HARINGEYEvent Date2016-09-07
Notice is hereby given that it is our intention to declare a first and final dividend to unsecured creditors of the above-named Company. Creditors who have not yet done so, are required, on or before 7 October 2016 , to send their proofs of debt to the undersigned, Martin Henry Linton FCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU, the Joint Liquidator, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first and final dividend will be declared within 2 months from 7 October 2016. Date of Appointment: 1 June 2016 Office Holder details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998 ) Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU Further details contact: Zuzana Drengubiakova , zuzana@leighadams.co.uk , Tel: 020 8446 6767 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGE UK HARINGEYEvent Date2016-06-01
Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP, Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGE UK HARINGEYEvent Date2016-06-01
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 1st June 2016 at 2.30 p.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Julie Schwarz , Chairwoman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE UK HARINGEY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE UK HARINGEY any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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