WINNIE CARE (BRANTWOOD HALL) LIMITED

Key Data

Status

Dissolved

Company No.

05149803

Incorporation date

08/06/2004

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

10/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2016

Notice of move from Administration to Dissolution on 2016-11-02

View PDF (25 pages)

08/08/2016

Administrator's progress report to 2016-07-27

View PDF (28 pages)

08/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2016

Administrator's progress report to 2016-02-04

View PDF (14 pages)

20/10/2015

Notice of deemed approval of proposals

View PDF (1 pages)

05/10/2015

Statement of administrator's proposal

View PDF (25 pages)

17/09/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

16/08/2015

Registered office address changed from Sylvan Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2015-08-17

View PDF (2 pages)

13/08/2015

Appointment of an administrator

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

07/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

25/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

21/09/2010

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

View PDF (1 pages)

07/06/2010

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

View PDF (4 pages)

09/12/2009

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

View PDF (6 pages)

03/06/2009

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

View PDF (3 pages)

23/12/2008

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

View PDF (6 pages)

10/06/2008

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

View PDF (3 pages)

30/12/2007

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

View PDF (6 pages)

16/05/2007

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

View PDF (2 pages)

07/02/2007

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

View PDF (6 pages)

14/05/2006

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

View PDF (2 pages)

28/12/2005

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

View PDF (5 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Ad 10/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/06/2004

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (8 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Tuck, Victoria Jane	Secretary	09/06/2004 - Present	13
Uk Directors Ltd	Director	08/06/2004 - 09/06/2004	706
Hulbert, Paul Warwick	Director	09/06/2004 - Present	28
UK SECRETARIES LTD	Corporate Secretary	08/06/2004 - 09/06/2004	1298

Persons with Significant Control

No PSC data available.

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Description

About WINNIE CARE (BRANTWOOD HALL) LIMITED

WINNIE CARE (BRANTWOOD HALL) LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 (BRANTWOOD HALL) LIMITED?

WINNIE CARE (BRANTWOOD HALL) LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 10/02/2017.

Where is WINNIE CARE (BRANTWOOD HALL) LIMITED located?

WINNIE CARE (BRANTWOOD HALL) LIMITED is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does WINNIE CARE (BRANTWOOD HALL) LIMITED do?

WINNIE CARE (BRANTWOOD HALL) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WINNIE CARE (BRANTWOOD HALL) LIMITED?

The latest filing was on 10/02/2017: Final Gazette dissolved following liquidation.