RESTFUL HOMES (WARWICKSHIRE) LTD.

Key Data

Status

Dissolved

Company No.

08321128

Incorporation date

05/12/2012

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

03/07/2018

Final Gazette dissolved following liquidation

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03/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/07/2017

Liquidators' statement of receipts and payments to 2017-06-19

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)

11/07/2016

Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

11/07/2016

Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

05/07/2016

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

View PDF (1 pages)

05/07/2016

Registered office address changed from 2nd Floor 11 Old Jewry London London EC2R 8DL to Hill House 1 Little New Street London EC4A 3TR on 2016-07-06

View PDF (1 pages)

30/06/2016

Declaration of solvency

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30/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

21/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

12/05/2015

Appointment of Bedell Trust Uk Limited as a secretary

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 London EC2R 8DL 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 (4 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 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

View PDF (2 pages)

11/03/2015

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

View PDF (1 pages)

05/03/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 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

View PDF (1 pages)

03/03/2015

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

View PDF (2 pages)

03/03/2015

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

View PDF (2 pages)

03/03/2015

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

View PDF (2 pages)

01/03/2015

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

View PDF (1 pages)

01/03/2015

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

View PDF (1 pages)

01/03/2015

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

View PDF (1 pages)

01/03/2015

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

View PDF (2 pages)

01/03/2015

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

View PDF (2 pages)

01/03/2015

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

View PDF (2 pages)

01/03/2015

Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 125 London Wall London EC2Y 5AL on 2015-03-02

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

02/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/03/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

05/12/2012

Incorporation

View PDF (38 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

Dormant

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
Strowbridge, John Michael Barrie	Director	24/02/2015 - 01/03/2015	180
Crockett, Keith Russell	Director	02/03/2015 - 30/06/2016	122
Trott, Timothy Luke	Director	01/04/2017 - Present	257
Goodey, John Anthony	Director	01/03/2015 - Present	66
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 (WARWICKSHIRE) LTD.

RESTFUL HOMES (WARWICKSHIRE) LTD. is an(a) Dissolved company incorporated on 05/12/2012 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 (WARWICKSHIRE) LTD.?

RESTFUL HOMES (WARWICKSHIRE) LTD. is currently Dissolved. It was registered on 05/12/2012 and dissolved on 03/07/2018.

Where is RESTFUL HOMES (WARWICKSHIRE) LTD. located?

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

What does RESTFUL HOMES (WARWICKSHIRE) LTD. do?

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

What is the latest filing for RESTFUL HOMES (WARWICKSHIRE) LTD.?

The latest filing was on 03/07/2018: Final Gazette dissolved following liquidation.