WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED

Key Data

Status

Dissolved

Company No.

04465486

Incorporation date

19/06/2002

Size

Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2002)

24/01/2012

Final Gazette dissolved following liquidation

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24/10/2011

Return of final meeting in a creditors' voluntary winding up

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31/01/2011

Statement of affairs with form 4.19

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31/01/2011

Appointment of a voluntary liquidator

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31/01/2011

Resolutions

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30/01/2011

Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH on 2011-01-31

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21/09/2010

Previous accounting period extended from 2010-02-28 to 2010-08-31

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07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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09/12/2009

Accounts for a small company made up to 2009-02-28

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01/06/2009

Return made up to 13/05/09; full list of members

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23/12/2008

Accounts for a small company made up to 2008-02-29

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09/06/2008

Return made up to 13/05/08; full list of members

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30/12/2007

Accounts for a small company made up to 2007-02-28

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16/05/2007

Return made up to 13/05/07; full list of members

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07/02/2007

Accounts for a small company made up to 2006-02-28

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14/05/2006

Return made up to 13/05/06; full list of members

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28/12/2005

Accounts for a small company made up to 2005-02-28

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04/07/2005

Return made up to 20/06/05; full list of members

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19/12/2004

Accounts for a small company made up to 2004-02-28

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13/07/2004

Return made up to 20/06/04; full list of members

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13/07/2004

Secretary's particulars changed

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22/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

22/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

22/07/2003

Secretary's particulars changed

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19/09/2002

Particulars of mortgage/charge

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19/09/2002

Secretary's particulars changed

View PDF (1 pages)

16/07/2002

New director appointed

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16/07/2002

New secretary appointed

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16/07/2002

Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2

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16/07/2002

Accounting reference date shortened from 30/06/03 to 28/02/03

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16/07/2002

Registered office changed on 17/07/02 from: 152-160 city road london EC1V 2NX

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04/07/2002

Director resigned

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04/07/2002

Secretary resigned

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19/06/2002

Incorporation

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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

27/02/2009

Last change occurred

27/02/2009

Accounts

Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	19/06/2002 - 24/06/2002	3007
Temples (Professional Services) Limited	Nominee Director	19/06/2002 - 24/06/2002	2154
Hulbert, Paul Warwick	Director	24/06/2002 - Present	28
Tuck, Victoria Jane	Secretary	24/06/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED

WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS. 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 WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED?

WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 24/01/2012.

Where is WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED located?

WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED is registered at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS.

What does WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED do?

WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for WINNIE CARE (BEVERLEY HOUSE/LODGE) LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.