Dissolved
Dissolved 2015-01-24
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Company Information for S.M.K. CARE LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
|
Company Registration Number
 04283055 Private Limited Company
Dissolved 2015-01-24 |
Company Overview
About S.m.k. Care Ltd
S.M.K. CARE LIMITED was founded on 2001-09-06 and had its registered office in Lutterworth. The company was dissolved on the 2015-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| S.M.K. CARE LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 04283055 | |
|---|---|---|
| Date formed | 2001-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-05 02:09:26 |
| Companies House |
|
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Company Officers of S.M.K. CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAHESH VITHALDAS KOTECHA |
||
MAHESH VITHALDAS KOTECHA |
||
SURYAKANT VITHALDAS KOTECHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| DAVLYN HOUSE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
| RMK CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-06-23 | Active | |
| DAVLYN HOUSE PROPERTY LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
| WAYSIDE PROPERTY 2013 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| WAYSIDE CARE LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
| ABERDEEN HOUSE PROPERTY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| ABERDEEN HOUSE CARE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
| ETHNIC FOODS DIRECT LIMITED | Director | 2018-01-15 | CURRENT | 2015-09-11 | Active | |
| BEECH MEADOWS HOMES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-11-03 | |
| BEECH MEADOWS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-11-03 | |
| BEECH MEADOWS PROPERTIES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-11-03 | |
| SYCAMORE MEADOWS HOMES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| SYCAMORE MEADOWS PROPERTIES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| SYCAMORE MEADOWS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| INDIAN CURRY SPICE BLENDS LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
| HH CARE LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/09/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2010 TO 31/05/2011 | |
| AR01 | 06/09/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 91A GWENDOLEN ROAD LEICESTER LE5 5FL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to S.M.K. CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against S.M.K. CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC |
Intangible Assets
Patents
We have not found any records of S.M.K. CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S.M.K. CARE LIMITED
Income
Government Income
We have not found government income sources for S.M.K. CARE LIMITED. 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 (8514 - Other human health activities) as S.M.K. CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S.M.K. CARE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | S.M.K. CARE LIMITED | Event Date | 2012-01-05 |
| Notice is hereby given that a Final Meeting of the Members of S.M.K. Care Limited will be held at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom , on 16 October 2014 , at 10.00 am. The Meeting is called, pursuant to Section 94 of the Insolvency Act 1986 , for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the Meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom , no later than 12.00 noon on the working day immediately before the Meeting. Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ), Joint Liquidators Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom Date of Appointment: 5 January 2012 . Contact name: Jason Hutton , email jhutton@fasimms.com , telephone 01455 555 489 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.M.K. CARE 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 S.M.K. CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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