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Company Information for

FULCARE LIMITED

SHIPLEY, WEST YORKSHIRE, BD17,
Company Registration Number
02652287
Private Limited Company
Dissolved

Dissolved 2016-09-01

Company Overview

About Fulcare Ltd
FULCARE LIMITED was founded on 1991-10-08 and had its registered office in Shipley. The company was dissolved on the 2016-09-01 and is no longer trading or active.

Key Data
Company Name
FULCARE LIMITED
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
 
Filing Information
Company Number 02652287
Date formed 1991-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-15
Date Dissolved 2016-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:31:58
Primary Source:Companies House
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Companies with same name FULCARE LIMITED
The following companies were found which have the same name as FULCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULCARE INCORPORATED California Unknown
FULCARE INC Pennsylvannia Unknown
FULCARE PROPERTIES LIMITED 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL Active Company formed on the 2012-07-10

Company Officers of FULCARE LIMITED

Current Directors
Officer Role Date Appointed
PETER MORRIS
Company Secretary 1991-12-06
MARGARET MORRIS
Director 1991-12-06
PETER MORRIS
Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JACK BARKER
Company Secretary 1991-10-21 1991-12-06
JACK BARKER
Director 1991-10-21 1991-12-06
JONATHAN RICHARD GUEST
Director 1991-10-21 1991-12-06
STEPHEN MARTYN HOPKINS
Director 1991-10-21 1991-12-06
DANIEL JOHN DWYER
Nominated Secretary 1991-10-08 1991-10-21
DANIEL JOHN DWYER
Nominated Director 1991-10-08 1991-10-21
SAMUEL GEORGE ALAN LLOYD
Nominated Director 1991-10-08 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MORRIS MARLOCO LIMITED Company Secretary 1994-11-22 CURRENT 1994-10-21 Active
MARGARET MORRIS MARLOCO LIMITED Director 1994-11-22 CURRENT 1994-10-21 Active
PETER MORRIS MARLOCO LIMITED Director 1994-11-22 CURRENT 1994-10-21 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
2016-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17AA15/01/15 TOTAL EXEMPTION SMALL
2015-05-27AA01PREVEXT FROM 31/10/2014 TO 15/01/2015
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS WEST YORKSHIRE LS27 9SE
2015-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-114.70DECLARATION OF SOLVENCY
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0108/10/14 FULL LIST
2014-07-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0108/10/13 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-10AR0108/10/12 FULL LIST
2012-07-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AR0108/10/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM ALEXANDER NURSING HOME 164, ROCHDALE ROAD, BURY, GREATER MANCHESTER, BL9 7BY.
2010-10-18AR0108/10/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS / 08/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MORRIS / 08/10/2009
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0108/10/09 FULL LIST
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-07-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-03363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-22363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-13363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-04363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-10363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-19363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-21363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-04363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-15363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-08363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-29363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-10-26363sRETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-03-04363sRETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1993-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/93
1992-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-15287REGISTERED OFFICE CHANGED ON 15/05/92 FROM: FIFTH FLOOR, CLOTH HALL COURT, INFIRMARY STREET, LEEDS LS1 2JB
1992-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-20288DIRECTOR RESIGNED
1991-12-13SRES04NC INC ALREADY ADJUSTED 06/12/91
1991-12-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/91
1991-12-12CERTNMCOMPANY NAME CHANGED MANDONQUEST LIMITED CERTIFICATE ISSUED ON 13/12/91
1991-12-12123£ NC 100/1000000 06/12/91
1991-12-12SRES04NC INC ALREADY ADJUSTED 06/12/91
1991-12-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/91
1991-12-12CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/91
1991-11-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06288NEW DIRECTOR APPOINTED
1991-11-06287REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FULCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-11
Resolutions for Winding-up2015-05-21
Appointment of Liquidators2015-05-21
Notices to Creditors2015-05-21
Fines / Sanctions
No fines or sanctions have been issued against FULCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-15
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 FULCARE LIMITED

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

Government spend with FULCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-08-18 GBP £706 EXT RES RESPITE
Trafford Council 2014-08-18 GBP £294 EXT RES RESPITE

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 FULCARE LIMITED 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 TypeFinal Meetings
Defending partyFULCARE LIMITEDEvent Date2016-03-30
The Company was placed into member’s voluntary liquidation on 27th April 2015 when Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB was appointed as Liquidator of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a General meeting of the members of the Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 27th April 2016 at 11.30 am for the purposes of having an account laid before the members and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be required to be given by the Liquidator and the vacation of office of the Liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01274 598585 . Alternatively enquiries can be made to Ian Hawksworth by e-mail at ihawksworth@rushtonsifs.co.uk .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFULCARE LIMITEDEvent Date2015-04-27
Paased 27 April 2015 At a General Meeting of the Members of the above named Company, duly convened and held at 1 Victoria Court, Bank Square, Morley, Leeds LS27 9SE on 27 April 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up. Peter Morris , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFULCARE LIMITEDEvent Date2015-04-27
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB , Telephone 01274 598585 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFULCARE LIMITEDEvent Date2015-04-27
NOTICE IS HEREBY GIVEN that any Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 1st July 2015 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company who was appointed on the 27 April 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. R S Claughton F.I.P.A., F.A.B.R.P. Liquidator : For further details contact: imckenzie@rushtonsifs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULCARE LIMITED 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 FULCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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