Dissolved
Dissolved 2015-08-19
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Home > England & Wales Companies > ADMIRAL HOUSE CARE HOME LIMITED
Company Information for ADMIRAL HOUSE CARE HOME LIMITED
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
 07174352 Private Limited Company
Dissolved 2015-08-19 |
Company Overview
About Admiral House Care Home Ltd
ADMIRAL HOUSE CARE HOME LIMITED was founded on 2010-03-02 and had its registered office in Worthing. The company was dissolved on the 2015-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADMIRAL HOUSE CARE HOME LIMITED | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX | |
Filing Information
| Company Number | 07174352 | |
|---|---|---|
| Date formed | 2010-03-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 BROADWAY GIDEA PARK ROMFORD RM2 5NS ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to ADMIRAL HOUSE CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-27 |
| Resolutions for Winding-up | 2013-03-20 |
| Appointment of Liquidators | 2013-03-20 |
| Notices to Creditors | 2013-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL HOUSE CARE HOME 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 |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 ADMIRAL HOUSE CARE HOME LIMITED
Intangible Assets
Patents
We have not found any records of ADMIRAL HOUSE CARE HOME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADMIRAL HOUSE CARE HOME LIMITED
Income
Government Income
Government spend with ADMIRAL HOUSE CARE HOME LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
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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 ADMIRAL HOUSE CARE HOME 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ADMIRAL HOUSE CARE HOME LIMITED | Event Date | 2015-02-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 6 May 2015 at 2.00pm and 2.15pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 14 March 2013. Office Holder details: Jason Daniel Baker, (IP No. 001598) and Philip Lewis Armstrong, (IP No. 9397) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Jason Daniel Baker or Philip Lewis Armstrong, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Jason Daniel Baker and Philip Lewis Armstrong , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADMIRAL HOUSE CARE HOME LTD | Event Date | 2013-03-14 |
| At a general meeting of the above named Company, duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 14 March 2013 at 10.30 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily; and that Jason Daniel Baker and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB , (IP Nos. 001598 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact Email: cp.london@frpadvisory.com Tel: 020 3005 4000 Claire Beckett , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADMIRAL HOUSE CARE HOME LTD | Event Date | 2013-03-14 |
| Jason Daniel Baker and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : Further details contact Email: cp.london@frpadvisory.com Tel: 020 3005 4000 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ADMIRAL HOUSE CARE HOME LTD | Event Date | 2013-03-14 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 14 June 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Jason Daniel Baker at 10 Furnival Street, London, EC4A 1AB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of appointment: 14 March 2013. Office Holder Details: Jason Daniel Baker and Philip Lewis Armstrong (IP Nos. 001598 and 9397) both of 10 Furnival Street, London, EC4A 1AB. Further details contact Email: cp.london@frpadvisory.com Tel: 020 3005 4000 Alternative Contact: Jaz Stafford | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL HOUSE CARE HOME 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 ADMIRAL HOUSE CARE HOME 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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