CYMAR CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03495107

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/04/2016

Registered office address changed from Willow Bank Lordship Lane Wistow Selby North Yorkshire YO8 3XE to Coopers House Intake Lane Ossett WF5 0RG on 2016-04-20

View PDF (2 pages)

18/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/03/2016

Declaration of solvency

View PDF (3 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

31/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

30/12/2015

Termination of appointment of Clare Margaret Bennison Nichols as a director on 2015-12-27

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

27/06/2012

Statement of capital on 2012-06-28

View PDF (4 pages)

27/06/2012

Solvency statement dated 31/05/12

View PDF (2 pages)

27/06/2012

Statement by directors

View PDF (1 pages)

27/06/2012

Resolutions

View PDF (1 pages)

24/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/03/2012

Termination of appointment of Margaret Bennison as a director

View PDF (1 pages)

27/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/02/2011

Registered office address changed from 113 Pontefract Road Glasshoughton Castleford West Yorkshire WF10 4BW on 2011-02-14

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Clare Margaret Bennison Nichols on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Cyrus Bennison on 2010-01-19

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18/01/2010

Director's details changed for Margaret Bennison on 2010-01-19

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/04/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/01/2009

Registered office changed on 20/01/2009 from 1 parkview court st paul's road shipley west yorkshire BD18 3DZ

View PDF (1 pages)

18/02/2008

Return made up to 19/01/08; full list of members

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

16/02/2007

Return made up to 19/01/07; full list of members

View PDF (8 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

15/01/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

21/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

15/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

05/02/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

25/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

21/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

20/01/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

28/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

22/11/1999

Ad 01/05/99--------- £ si 400000@1=400000 £ ic 50000/450000

View PDF (2 pages)

22/11/1999

Nc inc already adjusted 01/05/99

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

31/10/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

03/11/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

17/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

17/09/1998

Ad 30/07/98--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1998 - 18/01/1998	36021
Bennison Nichols, Clare Margaret	Secretary	18/01/1998 - Present	-
Bennison Nichols, Clare Margaret	Director	18/01/1998 - 26/12/2015	-
Bennison, Margaret	Director	29/06/1998 - 01/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CYMAR CARE HOMES LIMITED

CYMAR CARE HOMES LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at BOOTH & CO, Coopers House Intake Lane, Ossett WF5 0RG. There are currently 2 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 CYMAR CARE HOMES LIMITED?

CYMAR CARE HOMES LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 02/02/2017.

Where is CYMAR CARE HOMES LIMITED located?

CYMAR CARE HOMES LIMITED is registered at BOOTH & CO, Coopers House Intake Lane, Ossett WF5 0RG.

What does CYMAR CARE HOMES LIMITED do?

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

What is the latest filing for CYMAR CARE HOMES LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.