Liquidation
Company Information for CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY
ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
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Company Registration Number
07581024
Community Interest Company
Liquidation |
Company Name | |
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CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY | |
Legal Registered Office | |
ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Other companies in SN25 | |
Company Number | 07581024 | |
---|---|---|
Company ID Number | 07581024 | |
Date formed | 2011-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 30/06/2017 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:54:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOCELYN LOUISE CONVEY |
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MICHAEL BERNARD GODFREY |
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MICHELLE HOWARD |
||
CHRISTINE ANN HOWELLS |
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DAVID GEORGE KING |
||
HEATHER MITCHELL |
||
JANET KATRINA TRETHEWEY |
||
NIGEL DAVIES WASKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYDN JONES |
Director | ||
PAUL WYNNE DRYDEN |
Director | ||
GUY NEVILLE DE BRETTON PRIESTLEY |
Director | ||
LOUISE TWINE |
Company Secretary | ||
SIMON JAMES TRUELOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANUKI BUSINESS CONSULTING LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-09 | Active | |
SAFEWISE | Director | 2016-07-01 | CURRENT | 1996-09-19 | Liquidation | |
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED | Director | 2015-10-07 | CURRENT | 1986-05-21 | Active | |
MMPH LTD | Director | 2012-12-13 | CURRENT | 2011-11-29 | Liquidation | |
HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
SWINDON & DISTRICT CITIZENS ADVICE BUREAU | Director | 2017-01-27 | CURRENT | 2001-01-16 | Active | |
SEQOL COMMUNITY FOUNDATION LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2018-05-22 | |
SPINAL INJURIES ASSOCIATION | Director | 1996-06-29 | CURRENT | 1996-03-19 | Active | |
AGE UK WILTSHIRE | Director | 2018-05-08 | CURRENT | 1987-04-08 | Active | |
TOJAC LTD | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2017-12-12 | |
CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY | Director | 2017-03-29 | CURRENT | 2009-03-20 | Active | |
JAN TRETHEWEY LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Seqol Headquarters North Swindon District Centre Thamesdown Drive Swindon Wiltshire SN25 4AN | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075810240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075810240001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075810240001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075810240002 | |
AA01 | Change of accounting reference date | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 534 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN JONES | |
AP01 | DIRECTOR APPOINTED MRS JOCELYN LOUISE CONVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075810240002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075810240001 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 534 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNNE DRYDEN | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANN HOWELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 557 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PRIESTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE TWINE | |
AR01 | 28/03/13 FULL LIST | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 466 | |
AP01 | DIRECTOR APPOINTED DR PAUL WYNNE DRYDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE KING | |
AP01 | DIRECTOR APPOINTED DR NIGEL DAVIES WASKETT | |
AP01 | DIRECTOR APPOINTED MR GUY NEVILLE DE BRETTON PRIESTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 345 | |
AP01 | DIRECTOR APPOINTED MRS JANET KATRINA TRETHEWEY | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 350 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 28/03/12 FULL LIST | |
AA01 | PREVSHO FROM 28/09/2012 TO 31/03/2012 | |
AA01 | CURREXT FROM 31/03/2012 TO 28/09/2012 | |
AP03 | SECRETARY APPOINTED LOUISE TWINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JONES / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE HOWARD / 28/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CIVIC OFFICES EUCLID STREET SWINDON SN1 2JH | |
AP01 | DIRECTOR APPOINTED HAYDN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRUELOVE | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 3.00 | |
AP01 | DIRECTOR APPOINTED HEATHER MITCHELL | |
AP01 | DIRECTOR APPOINTED MS MICHELLE HOWARD | |
CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-19 |
Appointment of Liquidators | 2017-01-19 |
Resolutions for Winding-up | 2017-01-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UNITY TRUST BANK PLC | ||
Satisfied | UNITY TRUST BANK PLC |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY | Event Date | 2017-01-13 |
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that; after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 13 January 2017 . Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Dated 16 January 2017 Mark Jeremy Orton , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY | Event Date | 2017-01-13 |
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY | Event Date | 2017-01-13 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 January 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 13 January 2017 . Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Michelle Howard , Director : | |||
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. |