MARSDEN ROCK CARE LIMITED

Key Data

Status

Dissolved

Company No.

06815860

Incorporation date

10/02/2009

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2009)

08/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Insolvency court order

View PDF (28 pages)

04/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/11/2015

Registered office address changed from C/O North East Care Homes Limited Spaceworks Suites 4B & 4C Benton Park Road South Gosforth Newcastle upon Tyne NE7 7LX to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 2015-11-20

View PDF (1 pages)

17/11/2015

Statement of affairs with form 4.19

View PDF (7 pages)

17/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2015

Resolutions

View PDF (1 pages)

27/08/2015

Termination of appointment of Renu Nayyar as a director on 2015-07-31

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

22/03/2015

Appointment of Mrs Renu Nayyar as a director on 2014-08-01

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

20/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

20/03/2014

Registered office address changed from 67 Eastern Way Darras Hall Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE United Kingdom on 2014-03-21

View PDF (1 pages)

19/03/2014

Appointment of Mr Ravinder Singh Dhugga as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Ravinder Dhugga as a director

View PDF (1 pages)

19/03/2014

Secretary's details changed for Mr Tarsem Lal Chopra on 2014-02-21

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

18/06/2013

Director's details changed for Mr Tarsem Lal Chopra on 2011-08-15

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/09/2012

Termination of appointment of Micky Nayyar as a director

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

08/02/2011

Registered office address changed from 1 St Asaph Close Church Green Newcastle upon Tyne Tyne and Wear NE7 7YR on 2011-02-09

View PDF (1 pages)

12/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

04/11/2010

Previous accounting period extended from 2010-02-28 to 2010-07-31

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (12 pages)

28/01/2010

Resolutions

View PDF (12 pages)

06/01/2010

Appointment of Micky Brijesh Nayyar as a director

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

16/06/2009

Director's change of particulars / ravinder dhugga / 16/06/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / robinder singh dhugga / 08/06/2009

View PDF (2 pages)

23/04/2009

Ad 17/04/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

10/02/2009

Incorporation

View PDF (13 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

Next due on

29/04/2016

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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
Nayyar, Renu	Director	01/08/2014 - 31/07/2015	16
Singh Dhugga, Ravinder	Director	11/02/2014 - Present	4
Chopra, Tarsem Lal	Director	11/02/2009 - Present	12
Dhugga, Ravinder Singh	Director	11/02/2009 - 11/02/2014	3
Nayyar, Micky Brijesh	Director	07/01/2010 - 31/08/2012	17

Persons with Significant Control

No PSC data available.

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Description

About MARSDEN ROCK CARE LIMITED

MARSDEN ROCK CARE LIMITED is an(a) Dissolved company incorporated on 10/02/2009 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. 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 MARSDEN ROCK CARE LIMITED?

MARSDEN ROCK CARE LIMITED is currently Dissolved. It was registered on 10/02/2009 and dissolved on 08/05/2017.

Where is MARSDEN ROCK CARE LIMITED located?

MARSDEN ROCK CARE LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does MARSDEN ROCK CARE LIMITED do?

MARSDEN ROCK CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for MARSDEN ROCK CARE LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.