AUTUMNCARE LIMITED

Key Data

Status

Dissolved

Company No.

02159966

Incorporation date

31/08/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1987)

17/11/2014

Final Gazette dissolved via compulsory strike-off

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04/08/2014

First Gazette notice for compulsory strike-off

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02/02/2014

Registered office address changed from Head Office Whitworth Hall Hotel Whitworth Hall Country Park Spennymoor County Durham DL16 7QX on 2014-02-03

View PDF (1 pages)

08/09/2013

Termination of appointment of Alan Lax as a director

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06/05/2013

Total exemption small company accounts made up to 2012-08-31

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04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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08/05/2012

Accounts for a dormant company made up to 2011-08-31

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01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

22/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

12/05/2011

Secretary's details changed for Mrs Jill Cartwright Lax on 2011-03-31

View PDF (2 pages)

12/05/2011

Director's details changed for Mrs Jill Cartwright Lax on 2011-03-31

View PDF (2 pages)

09/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/12/2009

Registered office address changed from the Potting Sheds Whitworth Hall Country Park Spennymoor County Durham DL16 7QX on 2009-12-16

View PDF (1 pages)

07/05/2009

Return made up to 31/03/09; full list of members

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19/04/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

20/04/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

21/11/2006

Registered office changed on 22/11/06 from: kenton house four lane ends hetton le hole houghton le spring tyne & wear DH5 0AA

View PDF (1 pages)

30/03/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

24/01/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

20/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (4 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

03/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

01/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

29/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (9 pages)

07/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

08/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (9 pages)

06/04/1998

Return made up to 31/03/98; no change of members

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20/11/1997

Director resigned

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04/09/1997

Registered office changed on 05/09/97 from: seaton view stockton road seaham county durham SR7 0HJ

View PDF (1 pages)

22/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

07/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

23/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

16/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

16/01/1996

Director resigned

View PDF (1 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

25/05/1994

Particulars of mortgage/charge

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11/04/1994

Return made up to 31/03/94; no change of members

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19/12/1993

Accounts for a small company made up to 1993-08-31

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06/04/1993

Return made up to 31/03/93; no change of members

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11/01/1993

Secretary resigned;new secretary appointed

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15/12/1992

Accounts for a small company made up to 1992-08-31

View PDF (5 pages)

16/11/1992

Resolutions

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24/03/1992

Return made up to 31/03/92; full list of members

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04/01/1992

Accounts for a small company made up to 1991-08-31

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08/05/1991

Accounts for a small company made up to 1990-08-31

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22/04/1991

Return made up to 31/03/91; no change of members

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16/04/1991

Registered office changed on 17/04/91 from: durham house 95 durham road gateshead tyne and wear

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29/10/1990

New director appointed

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25/06/1990

Accounts for a small company made up to 1989-08-31

View PDF (4 pages)

25/06/1990

Return made up to 06/06/90; full list of members

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21/12/1989

Declaration of satisfaction of mortgage/charge

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13/11/1989

Return made up to 17/04/89; full list of members

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23/10/1989

Accounts for a small company made up to 1988-08-31

View PDF (3 pages)

05/10/1989

Particulars of mortgage/charge

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17/09/1989

Registered office changed on 18/09/89 from: the hawthorns west sea view road sunderland tyne & wear

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05/02/1989

Certificate of change of name

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05/02/1989

Certificate of change of name

View PDF (2 pages)

13/12/1988

Resolutions

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08/12/1988

Declaration of satisfaction of mortgage/charge

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05/12/1988

New director appointed

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28/11/1988

Particulars of mortgage/charge

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21/11/1988

Wd 10/11/88 ad 03/11/88--------- £ si 500@1=500 £ ic 1000/1500

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21/11/1988

£ nc 1000/1500

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20/11/1988

Registered office changed on 21/11/88 from: 95 durham road gateshead tyne and wear NE8 4AP

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24/08/1988

Accounting reference date shortened from 01/10 to 31/08

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17/04/1988

Wd 10/03/88 ad 10/11/87--------- £ si 998@1=998 £ ic 2/1000

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27/02/1988

Wd 22/01/88 pd 10/11/87--------- £ si 2@1

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23/02/1988

Particulars of mortgage/charge

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17/11/1987

Registered office changed on 18/11/87 from: 95 durham road gateshead tyne and wear NE8 4AP

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17/11/1987

Accounting reference date notified as 01/10

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26/10/1987

Memorandum and Articles of Association

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11/10/1987

Director resigned;new director appointed

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11/10/1987

Secretary resigned;new secretary appointed

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11/10/1987

Registered office changed on 12/10/87 from: 2 baches st london N1 6UB

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11/10/1987

Resolutions

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28/09/1987

Certificate of change of name

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28/09/1987

Certificate of change of name

View PDF (2 pages)

31/08/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cartwright Lax, Jill	Secretary	04/12/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AUTUMNCARE LIMITED

AUTUMNCARE LIMITED is an(a) Dissolved company incorporated on 31/08/1987 with the registered office located at A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNCARE LIMITED?

AUTUMNCARE LIMITED is currently Dissolved. It was registered on 31/08/1987 and dissolved on 17/11/2014.

Where is AUTUMNCARE LIMITED located?

AUTUMNCARE LIMITED is registered at A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does AUTUMNCARE LIMITED do?

AUTUMNCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTUMNCARE LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.