LARA CARE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03923671

Incorporation date

10/02/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

04/10/2010

Final Gazette dissolved following liquidation

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04/07/2010

Return of final meeting in a creditors' voluntary winding up

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-18

View PDF (2 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2010

Insolvency court order

View PDF (6 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-18

View PDF (5 pages)

10/05/2009

Liquidators' statement of receipts and payments to 2009-04-18

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (5 pages)

01/05/2007

Statement of affairs

View PDF (4 pages)

01/05/2007

Resolutions

View PDF (1 pages)

01/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2007

Registered office changed on 19/04/07 from: 55 king street manchester M2 4LQ

View PDF (1 pages)

02/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

02/03/2007

Secretary's particulars changed

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02/03/2007

Registered office changed on 03/03/07

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02/03/2007

Registered office changed on 03/03/07 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

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05/10/2006

Declaration of satisfaction of mortgage/charge

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05/10/2006

Declaration of satisfaction of mortgage/charge

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19/09/2006

Certificate of change of name

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15/06/2006

Registered office changed on 16/06/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE

View PDF (1 pages)

11/06/2006

Registered office changed on 12/06/06 from: c/o nexus solicitors carlton house 16-18 albert square manchester M2 5PE

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/03/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

05/03/2006

Secretary resigned

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06/02/2006

Director resigned

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/09/2005

Return made up to 11/02/04; full list of members

View PDF (7 pages)

18/05/2004

Registered office changed on 19/05/04 from: secretariat LIMITED savoy house 78 old oak common lane london W3 7DA

View PDF (1 pages)

25/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Auditor's resignation

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 15 pine ridge drive lower bourne farnham surrey GU10 3JR

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

03/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

19/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

27/09/2001

Registered office changed on 28/09/01 from: 5 west mills yard kennet road newbury RG14 5LP

View PDF (1 pages)

02/05/2001

Ad 17/04/01--------- £ si 150@1=150 £ ic 850/1000

View PDF (2 pages)

26/04/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

26/04/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

26/04/2001

Registered office changed on 27/04/01

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02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2001

Ad 24/11/00--------- £ si 849@1=849 £ ic 1/850

View PDF (2 pages)

01/02/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (16 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	11/02/2000 - 11/02/2000	1396
CS SECRETARIES LIMITED	Corporate Secretary	26/05/2006 - Present	15
Powell, David Martin Cleaton	Director	09/09/2000 - 22/08/2003	30
Adams, Paul Richard	Director	11/02/2000 - 28/02/2000	4
Adams, Teresa Anna	Director	11/02/2000 - 28/02/2000	1

Persons with Significant Control

No PSC data available.

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Description

About LARA CARE (SOUTHERN) LIMITED

LARA CARE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at C/O Begbies Traynor The Old Barn, Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire ST3 6HP. 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 LARA CARE (SOUTHERN) LIMITED?

LARA CARE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 04/10/2010.

Where is LARA CARE (SOUTHERN) LIMITED located?

LARA CARE (SOUTHERN) LIMITED is registered at C/O Begbies Traynor The Old Barn, Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire ST3 6HP.

What does LARA CARE (SOUTHERN) LIMITED do?

LARA CARE (SOUTHERN) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LARA CARE (SOUTHERN) LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.