CARE PRINCIPLES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04768714

Incorporation date

17/05/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/2003)

06/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

06/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (9 pages)

28/04/2010

Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on 2010-04-29

View PDF (2 pages)

26/04/2010

Declaration of solvency

View PDF (3 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/11/2009

Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on 2009-11-14

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

10/08/2009

Appointment Terminated Director anthony mclean

View PDF (1 pages)

14/06/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

19/05/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

14/04/2009

Secretary appointed barcosec LIMITED

View PDF (2 pages)

14/04/2009

Director appointed sean patrick sullivan

View PDF (2 pages)

14/04/2009

Director appointed robert iain lynam

View PDF (3 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

13/04/2009

Appointment Terminated Director and Secretary david roth

View PDF (1 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

30/03/2008

Appointment Terminated Director amanda skull

View PDF (1 pages)

30/03/2008

Director appointed anthony mclean

View PDF (2 pages)

15/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

24/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (2 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/06/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/08/2006

Resolutions

View PDF (2 pages)

05/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

15/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

27/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/04/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/04/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/04/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/04/2005

Resolutions

View PDF (8 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

29/09/2004

New director appointed

View PDF (2 pages)

16/06/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

19/04/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2003

New director appointed

View PDF (3 pages)

05/09/2003

New director appointed

View PDF (1 pages)

26/08/2003

Memorandum and Articles of Association

View PDF (11 pages)

26/08/2003

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Incorporation

View PDF (19 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Etherington, Andreas	Director	01/09/2004 - 29/03/2005	20
Mckenna, Christopher	Director	28/08/2003 - 31/03/2005	11
Mclean, Anthony	Director	19/03/2008 - 27/07/2009	24
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/05/2003 - 18/08/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	17/05/2003 - 18/08/2003	1754

Persons with Significant Control

No PSC data available.

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Description

About CARE PRINCIPLES HOLDINGS LIMITED

CARE PRINCIPLES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE PRINCIPLES HOLDINGS LIMITED?

CARE PRINCIPLES HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 06/12/2011.

Where is CARE PRINCIPLES HOLDINGS LIMITED located?

CARE PRINCIPLES HOLDINGS LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does CARE PRINCIPLES HOLDINGS LIMITED do?

CARE PRINCIPLES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARE PRINCIPLES HOLDINGS LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved following liquidation.