Dissolved 2015-07-07
Company Information for VOYAGE 3 LIMITED
LICHFIELD, STAFFORDSHIRE, WS14,
|
Company Registration Number
04543535
Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | ||
---|---|---|
VOYAGE 3 LIMITED | ||
Legal Registered Office | ||
LICHFIELD STAFFORDSHIRE | ||
Previous Names | ||
|
Company Number | 04543535 | |
---|---|---|
Date formed | 2002-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-11 17:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDRE SEALEY |
||
PHILIP ANDRE SEALEY |
||
ANDREW WINNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WEI ROBERTS |
Director | ||
JAMES BRUCE MCKENDRICK |
Director | ||
NIGEL KEEF MORETON |
Director | ||
DOUGLAS JOHN QUINN |
Director | ||
NIGEL KEEF MORETON |
Company Secretary | ||
NIGEL ROBERT HARRIS |
Director | ||
SUZANNE REED |
Company Secretary | ||
STEPHEN JOHN PETTS |
Director | ||
MARTIN LEE REED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOYAGE 4 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
VOYAGE RECRUITMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE GUARANTEECO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1996-02-08 | Active | |
VOYAGE CARE LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2001-07-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active | |
VOYAGE HOLDCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE 2 UNLIMITED | Company Secretary | 2009-04-06 | CURRENT | 1992-02-14 | Active | |
VOYAGE 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-02-01 | Active | |
VOYAGE HEALTHCARE GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2001-05-17 | Active | |
CHILDRENS COMPLEX CARE LIMITED | Director | 2017-08-22 | CURRENT | 2009-07-24 | Active | |
REDCLIFFE HOUSE LIMITED | Director | 2015-03-11 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE CEDARS (MANSFIELD) LIMITED | Director | 2015-03-11 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2015-01-09 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
VOYAGE 4 LIMITED | Director | 2015-01-09 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2015-01-09 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2015-01-09 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
VOYAGE RECRUITMENT LIMITED | Director | 2015-01-09 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2015-01-09 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2015-01-09 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
LIFE LINKS LIMITED | Director | 2015-01-09 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
INGLEBY CARE LIMITED | Director | 2015-01-09 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2015-01-09 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2015-01-09 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2015-01-09 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2015-01-09 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2015-01-09 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2015-01-09 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
VOYAGE GUARANTEECO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
INGLEBY HOUSE LIMITED | Director | 2015-01-09 | CURRENT | 2007-04-16 | Active | |
VOYAGE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
SOLOR CARE SOUTH EAST LTD | Director | 2015-01-09 | CURRENT | 1990-05-31 | Active | |
SOLOR CARE HOLDINGS (3) LTD | Director | 2015-01-09 | CURRENT | 1994-08-31 | Active | |
VOYAGE LIMITED | Director | 2015-01-09 | CURRENT | 1996-02-08 | Active | |
SOLOR CARE LONDON LTD | Director | 2015-01-09 | CURRENT | 1997-07-11 | Active | |
VOYAGE CARE LIMITED | Director | 2015-01-09 | CURRENT | 2001-07-12 | Active | |
SOLOR CARE HOLDINGS (2) LTD | Director | 2015-01-09 | CURRENT | 2001-09-24 | Active | |
SOLOR CARE WEST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-11-08 | Active | |
VOYAGE SPECIALIST HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE MEZZCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active | |
VOYAGE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THE INGLEBY CORPORATION LIMITED | Director | 2015-01-09 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
VOYAGE CARE BONDCO PLC | Director | 2015-01-09 | CURRENT | 2013-01-02 | Active | |
VOYAGE CARE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
EVESLEIGH (EAST SUSSEX) LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
EVESLEIGH CARE HOMES LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
SOLOR CARE LTD | Director | 2015-01-09 | CURRENT | 1989-06-09 | Active | |
SOLOR CARE SOUTH EAST (2) LTD | Director | 2015-01-09 | CURRENT | 1990-03-29 | Active | |
VOYAGE 2 UNLIMITED | Director | 2015-01-09 | CURRENT | 1992-02-14 | Active | |
VOYAGE 1 LIMITED | Director | 2015-01-09 | CURRENT | 1988-02-01 | Active | |
SOLOR CARE (SOUTH WEST) LTD | Director | 2015-01-09 | CURRENT | 2001-03-23 | Active | |
VOYAGE HEALTHCARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-17 | Active | |
SOLOR CARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-10-04 | Active | |
PRIMARY CARE (UK) LTD. | Director | 2015-01-09 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
VOYAGE CARE MIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
GRAPHITE ESTATES LIMITED | Director | 2014-12-05 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 | |
GRAPHITE ESTATES LIMITED | Director | 2015-01-09 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 | |
RESPITE HOTELS LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
INGLEBY CARE LIMITED | Director | 2013-11-21 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INGLEBY HOUSE LIMITED | Director | 2013-11-21 | CURRENT | 2007-04-16 | Active | |
THE INGLEBY CORPORATION LIMITED | Director | 2013-11-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2013-03-10 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2013-03-10 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2013-03-10 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2013-03-10 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2013-03-10 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2013-03-10 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2013-03-10 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2013-03-10 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
ILIACE HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2004-07-21 | Dissolved 2016-02-02 | |
LIFE LINKS LIMITED | Director | 2012-04-20 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2012-04-20 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2012-04-20 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2012-04-20 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2012-04-20 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 | |
VOYAGE 4 LIMITED | Director | 2011-02-28 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2011-02-28 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2011-02-28 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
VOYAGE RECRUITMENT LIMITED | Director | 2011-02-28 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
ALFA CONSULTING LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 15/01/2013 | |
AR01 | 24/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 23/03/2011 | |
CERTNM | COMPANY NAME CHANGED HOME FIRST AND FOREMOST LIMITED CERTIFICATE ISSUED ON 24/03/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN | |
AR01 | 24/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEF MORETON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDRE SEALEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/09/09 FULL LIST | |
288a | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL MORETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: GLANVILLE HOUSE FROBISHER WAY TAUNTON SOMERSET TA2 6BB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
|
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Birmingham City Council | |
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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.
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. |