HOLBERRY CARE LIMITED

Key Data

Status

Dissolved

Company No.

04589850

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

25/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (20 pages)

25/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/07/2013

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-07-11

View PDF (2 pages)

30/06/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (20 pages)

24/05/2013

Certificate that Creditors have been paid in full

View PDF (1 pages)

30/04/2012

Administrator's progress report to 2012-04-25

View PDF (27 pages)

30/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (33 pages)

04/12/2011

Administrator's progress report to 2011-10-31

View PDF (19 pages)

24/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

24/10/2011

Result of meeting of creditors

View PDF (1 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/05/2011

Administrator's progress report to 2011-04-30

View PDF (20 pages)

18/01/2011

Statement of administrator's proposal

View PDF (25 pages)

18/01/2011

Result of meeting of creditors

View PDF (1 pages)

10/11/2010

Registered office address changed from Ivy House Nursing Home 6 Hollin Wood Close Moorhead Lane Shipley BD18 4LG on 2010-11-11

View PDF (2 pages)

10/11/2010

Appointment of an administrator

View PDF (1 pages)

10/06/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Patrick Berry on 2009-11-13

View PDF (2 pages)

10/06/2010

Director's details changed for Catherine Ann Berry on 2009-11-13

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

22/01/2009

Return made up to 13/11/08; full list of members

View PDF (5 pages)

23/11/2008

Director and Secretary's Change of Particulars / catherine berry / 24/11/2008 / Occupation was: office administrator, now: director of administration

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

30/01/2008

Return made up to 13/11/07; no change of members

View PDF (8 pages)

30/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 13/11/06; full list of members

View PDF (9 pages)

23/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

29/01/2006

Return made up to 13/11/05; full list of members

View PDF (9 pages)

29/01/2006

Director's particulars changed

View PDF (0 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

30/01/2005

Return made up to 13/11/04; full list of members

View PDF (9 pages)

06/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

27/02/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 31/01/04 to 29/02/04

View PDF (1 pages)

18/01/2004

Return made up to 13/11/03; full list of members

View PDF (8 pages)

18/01/2004

Director's particulars changed

View PDF (0 pages)

18/01/2004

Registered office changed on 19/01/04

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18/01/2004

Registered office changed on 19/01/04 from: kingston nursing home 7 park crescent roundhay leeds west yorkshire LS8 1DH

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Registered office changed on 03/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (31 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Holt, Brendan	Director	12/11/2002 - Present	5
Holt, Catherine	Director	12/11/2002 - Present	5
Berry, Patrick	Director	12/11/2002 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/11/2002 - 12/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/11/2002 - 12/11/2002	9963

Persons with Significant Control

No PSC data available.

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Description

About HOLBERRY CARE LIMITED

HOLBERRY CARE LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 5 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 HOLBERRY CARE LIMITED?

HOLBERRY CARE LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 25/02/2014.

Where is HOLBERRY CARE LIMITED located?

HOLBERRY CARE LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does HOLBERRY CARE LIMITED do?

HOLBERRY CARE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HOLBERRY CARE LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved following liquidation.