Dissolved
Dissolved 2014-04-08
Company Information for CABURN SUPPORT SERVICES LTD
WORTHING, WEST SUSSEX, BN11,
|
Company Registration Number
04668228
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | ||
---|---|---|
CABURN SUPPORT SERVICES LTD | ||
Legal Registered Office | ||
WORTHING WEST SUSSEX | ||
Previous Names | ||
|
Company Number | 04668228 | |
---|---|---|
Date formed | 2003-02-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 07:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
HILLS & PEEKS SECRETARIES LIMITED |
||
TERRY GOBLE |
||
GORDON KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIMEE JANE RYAN |
Director | ||
MARK WILLIAM BLAKEY |
Company Secretary | ||
MARK WILLIAM BLAKEY |
Director | ||
VIVIENNE KATHLEEN READ |
Director | ||
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE RYAN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/12 FULL LIST | |
AR01 | 17/02/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE JANE RYAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GOBLE / 01/10/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SEADOWN HOUSE 1A FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2BE | |
288b | APPOINTMENT TERMINATED SECRETARY MARK BLAKEY | |
288a | SECRETARY APPOINTED HILLS & PEEKS SECRETARIES LIMITED | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BLAKEY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: SEADOWN HOUSE FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2BE | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN CARE (COMMUNITY SUPPOR T SERVICES) LTD CERTIFICATE ISSUED ON 19/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-01-28 |
Petitions to Wind Up (Companies) | 2013-01-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSERS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CABURN SUPPORT SERVICES LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CABURN SUPPORT SERVICES LTD | Event Date | 2013-01-21 |
In the High Court Of Justice case number 008962 Liquidator appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CABURN SUPPORT SERVICES LTD | Event Date | 2012-11-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 8962 A Petition to wind up the above-named Company, Registration Number 04668228, of 40 Oxford Road, Worthing, West Sussex, BN11 1UT, principal trading address unknown , presented on 22 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1288360/37/N.) : | |||
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. |