RESTFUL HOMES (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

06443693

Incorporation date

02/12/2007

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2007)

01/09/2020

Final Gazette dissolved following liquidation

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01/06/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/11/2019

Liquidators' statement of receipts and payments to 2019-09-19

View PDF (12 pages)

10/10/2018

Liquidators' statement of receipts and payments to 2018-09-19

View PDF (11 pages)

08/10/2017

Liquidators' statement of receipts and payments to 2017-09-19

View PDF (12 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

14/05/2017

Secretary's details changed for Bedell Trust Uk Limited on 2016-11-15

View PDF (1 pages)

09/04/2017

Appointment of Mr Timothy Luke Trott as a director on 2017-04-01

View PDF (2 pages)

09/04/2017

Termination of appointment of Roland Mark Deller as a director on 2017-04-01

View PDF (1 pages)

27/10/2016

Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

27/10/2016

Register inspection address has been changed to 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

04/10/2016

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 2016-10-05

View PDF (2 pages)

29/09/2016

Declaration of solvency

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29/09/2016

Appointment of a voluntary liquidator

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29/09/2016

Resolutions

View PDF (1 pages)

09/09/2016

Compulsory strike-off action has been discontinued

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29/08/2016

First Gazette notice for compulsory strike-off

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05/07/2016

Termination of appointment of Keith Russell Crockett as a director on 2016-06-30

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21/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

12/05/2015

Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-30

View PDF (4 pages)

12/05/2015

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to 2nd Floor 11 Old Jewry London EC2R 8DU on 2015-05-13

View PDF (2 pages)

12/05/2015

Termination of appointment of Eps Secretaries Limited as a secretary on 2015-04-30

View PDF (3 pages)

04/05/2015

Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-30

View PDF (2 pages)

04/05/2015

Termination of appointment of Eps Secretaries Limited as a secretary on 2015-04-30

View PDF (1 pages)

04/05/2015

Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 2015-05-05

View PDF (1 pages)

15/03/2015

Resolutions

View PDF (16 pages)

11/03/2015

Appointment of Eps Secretaries Limited as a secretary on 2015-03-02

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11/03/2015

Termination of appointment of John Michael Barrie Strowbridge as a director on 2015-03-02

View PDF (1 pages)

03/03/2015

Termination of appointment of Matthew Frederick Proctor as a director on 2015-03-02

View PDF (1 pages)

03/03/2015

Termination of appointment of Ian Matthews as a director on 2015-03-02

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03/03/2015

Appointment of Mr Keith Crockett as a director on 2015-03-02

View PDF (2 pages)

03/03/2015

Appointment of Mr Roland Mark Deller as a director on 2015-03-02

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03/03/2015

Appointment of Mr John Anthony Goodey as a director on 2015-03-02

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01/03/2015

Satisfaction of charge 1 in full

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01/03/2015

Satisfaction of charge 2 in full

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26/02/2015

Termination of appointment of Thomas James Cawley as a director on 2015-02-25

View PDF (1 pages)

26/02/2015

Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 125 London Wall London EC2Y 5AL on 2015-02-27

View PDF (1 pages)

26/02/2015

Termination of appointment of Joshua Joseph Cawley as a director on 2015-02-25

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26/02/2015

Appointment of Mr Ian Matthews as a director on 2015-02-25

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26/02/2015

Appointment of Mr Matthew Frederick Proctor as a director on 2015-02-25

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26/02/2015

Appointment of Mr John Michael Barrie Strowbridge as a director on 2015-02-25

View PDF (2 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

11/03/2014

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

09/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

03/02/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

13/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

08/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

18/05/2010

Previous accounting period extended from 2009-12-31 to 2010-04-30

View PDF (1 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 2

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03/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-12-07

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15/10/2009

Termination of appointment of Thomas Cawley as a secretary

View PDF (1 pages)

07/05/2009

Accounts for a dormant company made up to 2008-12-31

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07/01/2009

Director's change of particulars / joshua cawley / 03/12/2007

View PDF (1 pages)

07/01/2009

Director and secretary's change of particulars / thomas cawley / 03/12/2007

View PDF (1 pages)

06/01/2009

Return made up to 03/12/08; full list of members

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02/12/2007

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Crockett, Keith Russell	Director	02/03/2015 - 30/06/2016	122
Proctor, Matthew Frederick	Director	25/02/2015 - 02/03/2015	191
Matthews, Ian	Director	25/02/2015 - 02/03/2015	139
Cawley, Thomas James	Secretary	02/12/2007 - 11/10/2009	3
Deller, Roland Mark	Director	01/03/2015 - 31/03/2017	35

Persons with Significant Control

No PSC data available.

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Description

About RESTFUL HOMES (BIRMINGHAM) LIMITED

RESTFUL HOMES (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 RESTFUL HOMES (BIRMINGHAM) LIMITED?

RESTFUL HOMES (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 02/12/2007 and dissolved on 01/09/2020.

Where is RESTFUL HOMES (BIRMINGHAM) LIMITED located?

RESTFUL HOMES (BIRMINGHAM) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RESTFUL HOMES (BIRMINGHAM) LIMITED do?

RESTFUL HOMES (BIRMINGHAM) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for RESTFUL HOMES (BIRMINGHAM) LIMITED?

The latest filing was on 01/09/2020: Final Gazette dissolved following liquidation.