Dissolved
Dissolved 2014-02-07
Company Information for CONTINUUM CASTLE COURT HEALTHCARE LIMITED
BOND COURT, LEEDS, LS1,
|
Company Registration Number
06256245
Private Limited Company
Dissolved Dissolved 2014-02-07 |
Company Name | |
---|---|
CONTINUUM CASTLE COURT HEALTHCARE LIMITED | |
Legal Registered Office | |
BOND COURT LEEDS | |
Company Number | 06256245 | |
---|---|---|
Date formed | 2007-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 06:14:53 |
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Officer | Role | Date Appointed |
---|---|---|
BIBI NAZEEMAH PATEL |
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ASHRAF PATEL |
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BIBI NAZEEMAH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACHOUT (MANCHESTER) UK LTD | Company Secretary | 2007-05-24 | CURRENT | 2007-05-23 | Dissolved 2014-07-08 | |
CONTINUUM HEALTHCARE LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
FAIRLIGHT MANOR LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-22 | Active | |
HALAL CELEBRATIONS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-07-18 | |
REACHOUT (MANCHESTER) UK LTD | Director | 2007-05-24 | CURRENT | 2007-05-23 | Dissolved 2014-07-08 | |
CONTINUUM HEALTHCARE LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
FAIRLIGHT MANOR LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
REACHOUT (MANCHESTER) UK LTD | Director | 2007-05-24 | CURRENT | 2007-05-23 | Dissolved 2014-07-08 | |
CONTINUUM HEALTHCARE LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
FAIRLIGHT MANOR LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-09-13 |
Notices to Creditors | 2012-01-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
The top companies supplying to UK government with the same SIC code (8531 - Social work with accommodation) as CONTINUUM CASTLE COURT HEALTHCARE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CONTINUUM CASTLE COURT HEALTHCARE LIMITED | Event Date | 2013-09-06 |
Julian N R Pitts (IP No. 007851) and David F Wilson (IP No. 006074), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 25 January 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 31 October 2013 at 11.30 am and 12.00 noon respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by email at Eugine.Khorouji@bebgies-traynor.com or by telephone on 0113 244 0044. Julian N R Pitts , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONTINUUM CASTLE COURT HEALTHCARE LIMITED | Event Date | 2012-01-25 |
Julian Pitts and David Wilson (IP Nos 007851 and 006074) both of Begbies Traynor (Central) LLP of Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ were appointed as Joint Liquidators of the Company on 25 January 2012. Creditors of the Company are required on or before the 25 April 2012 to send their names and addresses and particulars of their debt or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 2375560. Alternatively enquiries can be made to Daniel Hurton by e-mail at daniel.hurton@begbies-traynor.com or by telephone on 0113 2375560. J N R Pitts , Joint Liquidator : | |||
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. |