Liquidation
Company Information for INMIND CHILDREN’S SERVICES LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
04342382
Private Limited Company
Liquidation |
Company Name | ||||
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INMIND CHILDREN’S SERVICES LIMITED | ||||
Legal Registered Office | ||||
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in RG10 | ||||
Previous Names | ||||
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Company Number | 04342382 | |
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Company ID Number | 04342382 | |
Date formed | 2001-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-15 05:25:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASSAD AMIN SHEIKH |
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AMJID JAWEED FAQIR |
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ASSAD AMIN SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANDREW WATTS |
Company Secretary | ||
CHRISTINE MARY DAVISON |
Director | ||
WILLIAM JAMES MCALLISTER |
Director | ||
CHARLES JOHN SMITH |
Director | ||
MARTIN ANDREW WATTS |
Director | ||
MAZIM MAHMOUD |
Director | ||
DENIZ ATTA MUHARREM |
Director | ||
JEREMY ROY LISSAMORE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PICKERIDGE ESTATE LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-10 | |
CHAZEY COURT LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
INMIND HOLDINGS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-12-17 | |
BATTERSEA BRIDGE HOUSE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
GLANCESTYLE CARE HOMES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 1984-06-13 | Active | |
GLANCESTYLE HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-14 | Liquidation | |
INMIND GROUP LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
WATERLOO MANOR LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2003-05-28 | Active | |
CAYES (UK) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
CAMBRAS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ALLIANCE ACADEMY LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-30 | Dissolved 2015-04-21 | |
ALLIANCE CARE SUPPORT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-30 | Dissolved 2016-04-26 | |
STURDEE COMMUNITY LIMITED | Director | 2011-11-29 | CURRENT | 2009-04-29 | Active | |
ALLIANCE NURSING LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-10-06 | |
ALLIANCE HOUSING SUPPORT LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-04-14 | |
ALLIANCE CONSOLIDATED LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-04-19 | |
INMIND COMMUNITY SUPPORT SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
THE PICKERIDGE ESTATE LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-10 | |
CHAZEY COURT LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
INMIND HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-12-17 | |
BATTERSEA BRIDGE HOUSE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
INMIND GROUP LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SERVEFORCE LTD | Director | 2006-08-15 | CURRENT | 2005-12-12 | Active | |
WATERLOO MANOR LIMITED | Director | 2006-05-30 | CURRENT | 2003-05-28 | Active | |
CAYES (UK) LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
GLANCESTYLE CARE HOMES LIMITED | Director | 2005-05-16 | CURRENT | 1984-06-13 | Active | |
GLANCESTYLE HOLDINGS LIMITED | Director | 2005-05-16 | CURRENT | 2005-03-14 | Liquidation | |
CRONER COMMUNITY CARE SERVICES LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
ZAS INVESTMENT MANAGEMENT LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
ALLIANCE ACADEMY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-04-21 | |
ALLIANCE HOUSING SUPPORT LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-04-14 | |
THE PICKERIDGE ESTATE LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-10 | |
INMIND HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Unit 7 the Quadrant Upper Culham Farm Cockpole Green Berkshire RG10 8NR | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC05 | Change of details for Inmind Group Limited as a person with significant control on 2018-05-15 | |
PSC02 | Notification of Inmind Group Limited as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF CAYES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043423820016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
RES01 | ALTER ARTICLES 13/12/2017 | |
RES01 | ALTER ARTICLES 13/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043423820015 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Assad Amin Sheikh on 2014-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASSAD AMIN SHEIKH on 2014-09-30 | |
CH01 | Director's details changed for Mr Assad Amin Sheikh on 2014-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/12/2013 | |
CERTNM | Company name changed doulton lodge LIMITED\certificate issued on 03/01/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/07/2012 | |
RES13 | CONFLICT OF INTEREST 13/07/2012 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED ANWICK HOUSE LIMITED CERTIFICATE ISSUED ON 11/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM GROUND FLOOR MANAGEMENT TRAINING CENTRE BADGEMORE PARK GOLF CLUB HENLEY ON THAMES OXFORDSHIRE RG9 4NR | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM FIRST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE COACH HOUSE FIVE HORSESHOES HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP | |
RES13 | DOCS APPROVED 30/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 15 THE GREEN SOUTHWICK BRIGHTON BN42 4DE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolution | 2019-07-24 |
Appointmen | 2019-07-24 |
Deemed Con | 2019-07-03 |
Deemed Con | 2019-06-10 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 INMIND CHILDREN’S SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INMIND CHILDREN’S SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | INMIND CHILDREN’S SERVICES LIMITED | Event Date | 2019-07-24 |
Initiating party | Event Type | Appointmen | |
Defending party | INMIND CHILDREN’S SERVICES LIMITED | Event Date | 2019-07-24 |
Name of Company: INMIND CHILDREN’S SERVICES LIMITED Company Number: 04342382 Nature of Business: Other human health activities Previous Name of Company: Doulton Lodge Limited; Anwick House Limited Reg… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | INMIND CHILDREN’S SERVICES LIMITED | Event Date | 2019-07-03 |
Initiating party | Event Type | Deemed Con | |
Defending party | INMIND CHILDREN’S SERVICES LIMITED | Event Date | 2019-06-10 |
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. |