NORTH EASTERN CARE LTD.

Key Data

Status

Dissolved

Company No.

04802242

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

15/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/05/2012

Administrator's progress report to 2012-05-10

View PDF (9 pages)

28/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

20/12/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

18/12/2011

Statement of administrator's proposal

View PDF (36 pages)

17/11/2011

Registered office address changed from Unit 1a Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH21 1NZ on 2011-11-18

View PDF (2 pages)

16/11/2011

Appointment of an administrator

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

23/11/2009

Appointment of Mr Ian Spencer Harrison as a director

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

25/06/2009

Appointment Terminated Director david lynch

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/06/2007

Return made up to 17/06/07; full list of members

View PDF (7 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/07/2005

Ad 30/04/05--------- £ si 99@1

View PDF (2 pages)

29/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

01/12/2004

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

View PDF (6 pages)

29/10/2004

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

27/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

31/03/2004

New director appointed

View PDF (3 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

18/07/2003

Memorandum and Articles of Association

View PDF (16 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Memorandum and Articles of Association

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (1 pages)

11/07/2003

Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lynch, David	Director	24/03/2004 - 26/03/2009	26
Cheal, Peter	Director	26/06/2003 - Present	20
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/06/2003 - 26/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/06/2003 - 26/06/2003	36021
Harrison, Ian Spencer	Director	04/11/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NORTH EASTERN CARE LTD.

NORTH EASTERN CARE LTD. is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJ. 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 NORTH EASTERN CARE LTD.?

NORTH EASTERN CARE LTD. is currently Dissolved. It was registered on 16/06/2003 and dissolved on 15/12/2013.

Where is NORTH EASTERN CARE LTD. located?

NORTH EASTERN CARE LTD. is registered at C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJ.

What does NORTH EASTERN CARE LTD. do?

NORTH EASTERN CARE LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORTH EASTERN CARE LTD.?

The latest filing was on 15/12/2013: Final Gazette dissolved following liquidation.