Dissolved
Dissolved 2016-06-03
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Home > England & Wales Companies > GROSVENOR CARE (CHESHIRE) LIMITED
Company Information for GROSVENOR CARE (CHESHIRE) LIMITED
MANCHESTER, LANCS, M3,
|
Company Registration Number
 05832158 Private Limited Company
Dissolved 2016-06-03 |
Company Overview
About Grosvenor Care (cheshire) Ltd
GROSVENOR CARE (CHESHIRE) LIMITED was founded on 2006-05-30 and had its registered office in Manchester. The company was dissolved on the 2016-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GROSVENOR CARE (CHESHIRE) LIMITED | |
| Legal Registered Office | |
| MANCHESTER LANCS | |
Filing Information
| Company Number | 05832158 | |
|---|---|---|
| Date formed | 2006-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2016-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 14:24:29 |
| Companies House |
|
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Company Officers of GROSVENOR CARE (CHESHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOWARD MALYON |
||
DAVID HOWARD MALYON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BASIL THOMAS HOLLINGTON |
Director | ||
EDWARD KASPROWICZ |
Director | ||
BRIAN OWEN |
Company Secretary | ||
BRIAN OWEN |
Director | ||
LORNA OWEN |
Director | ||
COBAT SECRETARIAL SERVICES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLE CARE (CH) LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Dissolved 2017-03-28 | |
| CHADWELL HEATH CASTLE LTD. | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-03-28 | |
| SHARPER ACCOUNTANTS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-08-26 | |
| NEST PAYROLL SOLUTIONS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| AVON HOUSE PREPARATORY SCHOOL LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| THE SHEILA FERRARI DYSLEXIA CENTRE LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| WELBECK SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
| ACTION HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 1962-04-24 | Active | |
| CASTLE CARE (CH) LIMITED | Director | 2009-07-11 | CURRENT | 2009-07-11 | Dissolved 2017-03-28 | |
| CHADWELL HEATH CASTLE LTD. | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-03-28 | |
| Y2 LIMITED | Director | 2005-03-01 | CURRENT | 2002-09-09 | Dissolved 2014-12-23 | |
| PAWLEY & MALYON LIMITED | Director | 1993-01-21 | CURRENT | 1988-02-12 | In Administration |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2011 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL HOLLINGTON | |
| LATEST SOC | 31/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KASPROWICZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KASPROWICZ / 01/09/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KASPROWICZ / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HOWARD MALYON / 30/05/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
| 363s | RETURN MADE UP TO 30/05/08; CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED EDWARD KASPROWICZ | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DAVID MALYON | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM ALDBURY HOUSE 157 CHALKWELL AVENUE WESTCLIFF ON SEA ESSEX SS0 8HN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LORNA OWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN OWEN | |
| 288a | DIRECTOR APPOINTED BASIL HOLLINGTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HILL HOUSE LOAMY HILL ROAD TOLLESHUNT MAJOR MALDON ESSEX CM9 8LS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 1ST FLOOR COBAT HOUSE 1446 - 1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW. | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 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
8511 - Hospital activities Licences & Regulatory approval
We could not find any licences issued to GROSVENOR CARE (CHESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-02-08 |
| Appointment of Administrators | 2011-07-06 |
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR CARE (CHESHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED |
Filed Financial Reports
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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 GROSVENOR CARE (CHESHIRE) LIMITED
Intangible Assets
Patents
We have not found any records of GROSVENOR CARE (CHESHIRE) LIMITED registering or being granted any patents Domain Names
GROSVENOR CARE (CHESHIRE) LIMITED owns 1 domain names.
grosvenor-care.co.uk
Income
Government Income
Government spend with GROSVENOR CARE (CHESHIRE) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheshire East Council | |
|
Nursing Homes |
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.
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR CARE (CHESHIRE) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GROSVENOR CARE (CHESHIRE) LIMITED | Event Date | 2012-12-21 |
| Kerry Franchina Bailey , Matthew Gibson and James Money of PKF (UK) LLP , 3 Hardman Street, Spinningfields, Manchester M3 3HF : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GROSVENOR CARE (CHESHIRE) LIMITED | Event Date | 2011-06-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5667 Kerry Franchina Bailey , Matthew Gibson and James Money (IP Nos 8780 , 9365 and 8999 ) both of PKF (UK) LLP , 3 Hardman Street, Spinningfields, Manchester M3 3HF : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GROSVENOR CARE (CHESHIRE) LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR CARE (CHESHIRE) 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 GROSVENOR CARE (CHESHIRE) 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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