THE OLD VICARAGE NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

04009179

Incorporation date

05/06/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Notice of move from Administration to Dissolution on 2013-06-19

View PDF (39 pages)

14/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

05/03/2013

Administrator's progress report to 2013-02-06

View PDF (43 pages)

06/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/09/2012

Administrator's progress report to 2012-08-06

View PDF (36 pages)

25/03/2012

Administrator's progress report to 2012-03-08

View PDF (40 pages)

25/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/10/2011

Administrator's progress report to 2011-09-21

View PDF (35 pages)

02/06/2011

Statement of administrator's proposal

View PDF (1 pages)

22/05/2011

Statement of administrator's proposal

View PDF (87 pages)

07/04/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

29/03/2011

Registered office address changed from Bryn Ceirios Rest Home Beaumaris Road Pentraeth Anglesey LL75 8YR on 2011-03-30

View PDF (1 pages)

29/03/2011

Appointment of an administrator

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

15/12/2010

Director's details changed for Mr Michael Joseph Paul Griffiths on 2010-11-18

View PDF (2 pages)

04/10/2010

Termination of appointment of Gemma Williams as a secretary

View PDF (2 pages)

30/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (17 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (16 pages)

06/04/2010

Appointment of Mr Robert Harry Jackson as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Gemma Williams as a secretary

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Mr Michael Joseph Paul Griffiths on 2009-12-17

View PDF (2 pages)

18/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (17 pages)

18/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/08/2008

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

View PDF (3 pages)

22/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (17 pages)

15/06/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/09/2007

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

View PDF (3 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

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

View PDF (6 pages)

13/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (17 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (16 pages)

25/09/2005

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

View PDF (5 pages)

19/06/2005

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

View PDF (8 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

Registered office changed on 22/04/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (3 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

12/10/2004

Accounts made up to 2002-06-30

View PDF (5 pages)

12/10/2004

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

View PDF (6 pages)

12/10/2004

Return made up to 06/06/03; full list of members

View PDF (5 pages)

25/07/2004

Registered office changed on 26/07/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Accounts made up to 2001-06-30

View PDF (5 pages)

20/06/2002

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

View PDF (5 pages)

09/10/2001

Return made up to 06/06/01; full list of members

View PDF (5 pages)

09/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

New director appointed

View PDF (3 pages)

04/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2001

Registered office changed on 31/05/01 from: sovereign house the bramhall centre, bramhall stockport cheshire SK7 1AW

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Griffiths, Michael Joseph Paul	Director	07/04/2005 - Present	21
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/06/2000 - 12/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/06/2000 - 12/06/2000	12878
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	16/11/2000 - 07/04/2005	484
Watson, Paul Stephen	Director	16/11/2000 - 07/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About THE OLD VICARAGE NURSING HOME LIMITED

THE OLD VICARAGE NURSING HOME LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 THE OLD VICARAGE NURSING HOME LIMITED?

THE OLD VICARAGE NURSING HOME LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 03/10/2013.

Where is THE OLD VICARAGE NURSING HOME LIMITED located?

THE OLD VICARAGE NURSING HOME LIMITED is registered at C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does THE OLD VICARAGE NURSING HOME LIMITED do?

THE OLD VICARAGE NURSING HOME LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE OLD VICARAGE NURSING HOME LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.