Dissolved
Dissolved 2015-05-12
Company Information for CARE HOME INVESTMENTS (LUTON) LIMITED
CARDIFF GATE BUSINESS PARK, CARDIFF, CF23,
|
Company Registration Number
06728447
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||
---|---|---|
CARE HOME INVESTMENTS (LUTON) LIMITED | ||
Legal Registered Office | ||
CARDIFF GATE BUSINESS PARK CARDIFF | ||
Previous Names | ||
|
Company Number | 06728447 | |
---|---|---|
Date formed | 2008-10-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAFYDD RHYS JOHN |
||
COLWYN ROY KNIGHT |
||
MELVILLE WILLIAM KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE PROSSER |
Company Secretary | ||
ROBERT PAUL CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-03 | |
CARE HOME INVESTMENTS (CARTERTON) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-11-01 | Dissolved 2014-06-03 | |
RAGLAN FESTIVAL | Director | 2012-09-27 | CURRENT | 2011-09-28 | Active | |
CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-05-12 | |
CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2018-05-01 | |
CARE HOME INVESTMENTS (TEWKESBURY) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-04-01 | |
CHI (W) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-04-01 | |
CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-03 | |
CHI (W) H LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2014-04-01 | |
CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-03 | |
CARE HOME INVESTMENTS (CARTERTON) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2014-06-03 | |
RAGLAN OAK LIMITED | Director | 1996-04-01 | CURRENT | 1996-04-01 | Active - Proposal to Strike off | |
RAVELLO MANAGEMENT LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MARTHA FLORA UK LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RAVELLO YCR LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-05-12 | |
CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2018-05-01 | |
CARE HOME INVESTMENTS (TEWKESBURY) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-04-01 | |
CHI (W) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-04-01 | |
CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-03 | |
CHI (W) H LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2014-04-01 | |
CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-03 | |
CARE HOME INVESTMENTS (CARTERTON) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2014-06-03 | |
RAGLAN OAK LIMITED | Director | 1996-04-01 | CURRENT | 1996-04-01 | Active - Proposal to Strike off |
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 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/10/12 FULL LIST | |
AR01 | 21/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE WILLIAM KNIGHT / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLWYN ROY KNIGHT / 28/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAFYDD JOHN / 10/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER | |
288a | SECRETARY APPOINTED DAFYDD JOHN | |
288a | DIRECTOR APPOINTED COLWYN ROY KNIGHT | |
288a | DIRECTOR APPOINTED MELVILLE WILLIAM KNIGHT | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP | |
CERTNM | COMPANY NAME CHANGED MC 447 LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARE HOME INVESTMENTS (LUTON) LIMITED are:
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. |