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Home > England & Wales Companies > NEWHAM CROSSROADS CARE ATTENDANT SCHEME
Company Information for

NEWHAM CROSSROADS CARE ATTENDANT SCHEME

WHETSTONE, LONDON, N20,
Company Registration Number
02788278
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-09-16

Company Overview

About Newham Crossroads Care Attendant Scheme
NEWHAM CROSSROADS CARE ATTENDANT SCHEME was founded on 1993-02-09 and had its registered office in Whetstone. The company was dissolved on the 2015-09-16 and is no longer trading or active.

Key Data
Company Name
NEWHAM CROSSROADS CARE ATTENDANT SCHEME
 
Legal Registered Office
WHETSTONE
LONDON
 
Charity Registration
Charity Number 1019278
Charity Address NEWHAM CROSSROADS, DURNING HALL, EARLHAM GROVE, LONDON, E7 9AB
Charter NEWHAM CROSSROADS CARERS WAS ESTABLISHED IN 1979 AND HAS BEEN RUNNING SUCCESSFULLY TO DATE. WE ARE A CHARITY ORGANISATION AND OUR ACTIVITIES INCLUDE SUPPLYING CARE AND SUPPORT TO THOSE WITH DISABILITIES ETC TO CHILDREN AND ADULTS. WE PROVIDE PERSONAL CARE, WELFARE, COMPANY, GENERAL SUPPORT AND ASSISTANCE TO THOSE WHO REQUIRE.
Filing Information
Company Number 02788278
Date formed 1993-02-09
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-09-16
Type of accounts FULL
Last Datalog update: 2015-09-22 22:32:35
Primary Source:Companies House
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Company Officers of NEWHAM CROSSROADS CARE ATTENDANT SCHEME

Current Directors
Officer Role Date Appointed
GEOFFREY WHEELER
 Company Secretary 2003-07-22
SUSAN GOODMAN
 Director 2006-04-01
JANICE MARGRET GREEVES
 Director 2005-11-08
GEOFFREY WHEELER
 Director 2005-11-08
MARGARET WILLIAMS
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD FREDERICK GOULD
 Director 1993-02-09 2010-02-22
ANNE O'MEARA
 Director 2003-11-06 2006-04-14
JANETTE SUSAN GOULD
 Director 2005-11-08 2006-04-01
IRIS DORA ROSEMARY CLARKE
 Director 2004-03-02 2005-11-08
FREDERICK PERCIVAL WARWICK
 Director 2001-02-06 2003-08-28
ROBERT JOHN HAGON TORKINGTON
 Company Secretary 2001-07-24 2003-05-29
PETER OWEN CHANDLER
 Company Secretary 2000-08-29 2001-01-30
KEITH WILLIAM CARTER
 Director 1993-02-09 2000-12-01
HILARY FOGGO
 Company Secretary 1995-01-23 2000-08-29
RITA ELLEN DENNIS
 Director 1993-02-09 1998-10-29
SUSAN JULIA BLACK
 Director 1993-02-09 1996-01-23
ANN ROSEMARIE EASTER
 Company Secretary 1993-02-09 1994-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WHEELER TURNING TIDES HOMELESSNESS Director 2015-07-13 CURRENT 1992-04-21 Active
GEOFFREY WHEELER THE ABBEYFIELD WORTHING SOCIETY Director 2014-10-29 CURRENT 1961-06-22 Active - Proposal to Strike off

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
2015-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015
2015-06-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
2013-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
2012-07-314.20STATEMENT OF AFFAIRS/4.19
2012-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM DURNING HALL EARLHAM GROVE FOREST GATE LONDON E7 9AB
2012-03-21AR0109/02/12 NO MEMBER LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29AR0109/02/11 NO MEMBER LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILLIAMS / 01/10/2009
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOODMAN / 01/10/2009
2011-03-22AP01DIRECTOR APPOINTED SUSAN GOODMAN
2011-03-22AP01DIRECTOR APPOINTED MARGARET WILLIAMS
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-25TM01TERMINATE DIR APPOINTMENT
2010-02-25AR0109/02/10 NO MEMBER LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26363aANNUAL RETURN MADE UP TO 09/02/09
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-11363aANNUAL RETURN MADE UP TO 09/02/08
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-03288bDIRECTOR RESIGNED
2007-03-03363sANNUAL RETURN MADE UP TO 09/02/07
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23288bDIRECTOR RESIGNED
2006-03-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-02363sANNUAL RETURN MADE UP TO 09/02/06
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sANNUAL RETURN MADE UP TO 09/02/05
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18288aNEW DIRECTOR APPOINTED
2004-02-25363sANNUAL RETURN MADE UP TO 09/02/04
2004-02-09288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bSECRETARY RESIGNED
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-18363sANNUAL RETURN MADE UP TO 09/02/03
2002-08-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363sANNUAL RETURN MADE UP TO 09/02/02
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-29288aNEW SECRETARY APPOINTED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16363sANNUAL RETURN MADE UP TO 09/02/01
2000-11-24288bSECRETARY RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-16363sANNUAL RETURN MADE UP TO 09/02/00
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-09363(288)DIRECTOR RESIGNED
1999-03-09363sANNUAL RETURN MADE UP TO 09/02/99
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-25363sANNUAL RETURN MADE UP TO 09/02/98
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-14363sANNUAL RETURN MADE UP TO 09/02/97
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-25363(288)DIRECTOR RESIGNED
1996-02-25363sANNUAL RETURN MADE UP TO 09/02/96
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWHAM CROSSROADS CARE ATTENDANT SCHEME or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-05
Notice of Intended Dividends2014-09-16
Notices to Creditors2012-08-01
Fines / Sanctions
No fines or sanctions have been issued against NEWHAM CROSSROADS CARE ATTENDANT SCHEME
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWHAM CROSSROADS CARE ATTENDANT SCHEME does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of NEWHAM CROSSROADS CARE ATTENDANT SCHEME registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHAM CROSSROADS CARE ATTENDANT SCHEME
Trademarks
We have not found any records of NEWHAM CROSSROADS CARE ATTENDANT SCHEME registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHAM CROSSROADS CARE ATTENDANT SCHEME. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NEWHAM CROSSROADS CARE ATTENDANT SCHEME are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NEWHAM CROSSROADS CARE ATTENDANT SCHEME 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 Intended Dividends
Defending partyNEWHAM CROSSROADS CARE ATTENDANT SCHEMEEvent Date2014-09-10
Principal Trading Address: Durning Hall, Earlham Grove, Forest Gate, London, E7 9AB Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the unsecured creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the Liquidation is 24 October 2014. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Martin John Atkins FCA CTA FABRP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of appointment: 26 July 2012. Office Holder details: Martin John Atkins FCA CTA FABRP, (IP No. 9020), 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. For further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444.
 
Initiating party Event TypeNotices to Creditors
Defending partyNEWHAM CROSSROADS CARE ATTENDANT SCHEMEEvent Date2012-07-26
Notice is hereby given that the creditors of the above named Company are required on or before 31 August 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Martin John Atkins FCA CTA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said 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. Date of Appointment: 26 July 2012. Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Martin John Atkins , Liquidator (IP No: 9020) :
 
Initiating party Event TypeFinal Meetings
Defending partyNEWHAM CROSSROADS CARE ATTENDANT SCHEMEEvent Date2012-07-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ on 08 June 2015 at 10.30 am and 10.45 am respectively, for the purpose of: receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. Date of Appointment: 26 July 2012 Office Holder details: Martin John Atkins , (IP No. 9020) of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000. Martin John Atkins , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHAM CROSSROADS CARE ATTENDANT SCHEME 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 NEWHAM CROSSROADS CARE ATTENDANT SCHEME any grants or awards.
Ownership
    We could not find any group structure information
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