WINNIE CARE (HIGHGROVE) LIMITED

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Key Data

Status

Dissolved

Company No.

04854846

Incorporation date

03/08/2003

Size

Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/08/2003)

02/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2011

Administrator's progress report to 2011-09-27

View PDF (13 pages)

02/10/2011

Notice of move from Administration to Dissolution on 2011-09-27

View PDF (11 pages)

19/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

09/05/2011

Administrator's progress report to 2011-03-29

View PDF (20 pages)

09/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/11/2010

Statement of administrator's proposal

View PDF (34 pages)

10/10/2010

Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH on 2010-10-11

View PDF (2 pages)

07/10/2010

Appointment of an administrator

View PDF (1 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 (6 pages)

25/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

19/12/2004

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

View PDF (5 pages)

17/08/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/08/2003

Accounting reference date shortened from 31/08/04 to 28/02/04

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (3 pages)

03/08/2003

Incorporation

View PDF (9 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

27/02/2009

Last change occurred

27/02/2009

Accounts

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

4

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	03/08/2003 - 05/08/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	03/08/2003 - 05/08/2003	922
Hulbert, Paul Warwick	Director	05/08/2003 - Present	28
Tuck, Victoria Jane	Secretary	05/08/2003 - Present	4

Persons with Significant Control

0

No PSC data available.

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Description

About WINNIE CARE (HIGHGROVE) LIMITED

WINNIE CARE (HIGHGROVE) LIMITED is an(a) Dissolved company incorporated on 03/08/2003 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 (HIGHGROVE) LIMITED?

WINNIE CARE (HIGHGROVE) LIMITED is currently Dissolved. It was registered on 03/08/2003 and dissolved on 02/01/2012.

Where is WINNIE CARE (HIGHGROVE) LIMITED located?

WINNIE CARE (HIGHGROVE) LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does WINNIE CARE (HIGHGROVE) LIMITED do?

WINNIE CARE (HIGHGROVE) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

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

The latest filing was on 02/01/2012: Final Gazette dissolved following liquidation.