Liquidation
Company Information for ALSTON LODGE RESIDENTIAL HOME LIMITED
MOUNT SUITE, RATIONAL HOUSE, 32 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
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Company Registration Number
05882254
Private Limited Company
Liquidation |
Company Name | ||||
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ALSTON LODGE RESIDENTIAL HOME LIMITED | ||||
Legal Registered Office | ||||
MOUNT SUITE, RATIONAL HOUSE 32 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Other companies in BB1 | ||||
Previous Names | ||||
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Company Number | 05882254 | |
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Company ID Number | 05882254 | |
Date formed | 2006-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:16:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE BURNS |
||
PAMELA JANE HOOGHKIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY PICKERING |
Company Secretary | ||
WENDY PICKERING |
Director | ||
ALEXANDRA COOPER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALSTON LODGE COMMUNITY CARE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
ALSTON LODGE GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Carer Worker - Community | Preston | Alston Lodge Residential Home and Community Care has over 25 years experience of providing unparelled care to the elderly both in its residential home and | |
Kitchen Assistant | Preston | Alston Lodge Residential Home and Community Care has over 28 years experience of providing unparelled care to the elderly both in its residential home and | |
Experienced Cooks | Preston | Alston Lodge Residential Home and Community Care has over 25 years experience of providing unparelled care to the elderly both in its residential home and |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058822540002 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE HOOGHKIRK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE HOOGHKIRK | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Pamela Jane Hooghkirk on 2019-03-11 | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Sarah Louise Burns on 2018-09-24 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC02 | Notification of Alston Lodge Group Limited as a person with significant control on 2018-06-01 | |
PSC07 | CESSATION OF SARAH LOUISE BURNS AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/06/2018 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 13/01/23 | |
CERTNM | COMPANY NAME CHANGED ALSTON LODGE RESIDENTIAL HOME AND COMMUNITY CARE LIMITED CERTIFICATE ISSUED ON 19/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058822540002 | |
CH01 | Director's details changed for Mrs Sarah Louise Burns on 2017-07-19 | |
PSC04 | Change of details for Mrs Sarah Louise Burns as a person with significant control on 2016-04-06 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Wendy Pickering on 2015-08-04 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Louise Burns on 2015-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY PICKERING | |
AP03 | Appointment of Wendy Pickering as company secretary on 2015-03-10 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE BURNS | |
AR01 | 20/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAMELA JANE HOOGHKIRK | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PICKERING / 19/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDRA COOPER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED LEAWELL LIMITED CERTIFICATE ISSUED ON 01/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-30 |
Resolution | 2022-03-30 |
Meetings o | 2022-03-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WENDY PICKERING |
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 ALSTON LODGE RESIDENTIAL HOME LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALSTON LODGE RESIDENTIAL HOME LIMITED | Event Date | 2022-03-30 |
Name of Company: ALSTON LODGE RESIDENTIAL HOME LIMITED Company Number: 05882254 Nature of Business: Other business support service activities not elsewhere classified Registered office: Mount Suite, R… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALSTON LODGE RESIDENTIAL HOME LIMITED | Event Date | 2022-03-30 |
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. |