Deevale Homecare & Services Limited

Company Name	Deevale Homecare & Services Limited
Company Status	Dissolved
Company Number	03300801
Category	Private Limited Company
Incorporation Date	10 January 1997(27 years, 3 months ago)
Dissolution Date	18 July 2019 (4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Helen Lloyd Roberts
Nationality	British
Status	Closed
Appointed	10 January 1997(same day as company formation)
Role	Teacher
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mrs Helen Lloyd Roberts
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(9 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (closed 18 July 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mr Iwan Rhys Roberts
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2014(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Keith Roberts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Nurse
Correspondence Address	Boundary Lodge Morda Road Oswestry Shropshire SY11 2AY Wales

Director Name	Jane Andrea Robertson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 10 February 1998)
Role	Coordinator Care Company
Correspondence Address	9 The Paddocks Coedpoeth Wrexham Clwyd LL11 3NQ Wales

Director Name	Susan Jurkojc
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(1 year after company formation)
Appointment Duration	2 years (resigned 28 February 2000)
Role	Home Care Manager
Correspondence Address	Bron Y Graig Tan Y Graig Wrexham Clwyd LL14 3DD Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	deevalehomecareandservices.co.uk
Telephone	01978 721055
Telephone region	Wrexham

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Executors Of Keith Roberts 60.00% Ordinary
400 at £1	Helen Lloyd Roberts 40.00% Ordinary

Financials

Year	2014
Net Worth	£611,967
Cash	£365,409
Current Liabilities	£784,545

Accounts

Latest Accounts	6 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	06 April

Charges

15 July 2003	Delivered on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 August 2001	Delivered on: 23 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as tyn y capel inn church road minera wrexham title number WA495111. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

15 July 2003

Delivered on: 24 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 August 2001

Delivered on: 23 August 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as tyn y capel inn church road minera wrexham title number WA495111. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

13 October 2017	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 13 October 2017 (2 pages)
5 April 2017	Appointment of a voluntary liquidator (1 page)
5 April 2017	Statement of affairs with form 4.19 (6 pages)
5 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23 (1 page)
16 March 2017	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 16 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 6 April 2016 (7 pages)
7 September 2016	Satisfaction of charge 1 in full (4 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
20 July 2015	Total exemption small company accounts made up to 6 April 2015 (8 pages)
20 July 2015	Total exemption small company accounts made up to 6 April 2015 (8 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
8 January 2015	Director's details changed for Helen Lloyd Roberts on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Helen Lloyd Roberts on 1 January 2015 (2 pages)
11 July 2014	Total exemption small company accounts made up to 6 April 2014 (9 pages)
11 July 2014	Total exemption small company accounts made up to 6 April 2014 (9 pages)
25 February 2014	Secretary's details changed for Helen Lloyd Roberts on 1 February 2014 (1 page)
25 February 2014	Director's details changed for Helen Lloyd Roberts on 1 February 2014 (2 pages)
25 February 2014	Director's details changed for Helen Lloyd Roberts on 1 February 2014 (2 pages)
25 February 2014	Appointment of Mr Iwan Roberts as a director (2 pages)
25 February 2014	Secretary's details changed for Helen Lloyd Roberts on 1 February 2014 (1 page)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 6 April 2013 (17 pages)
2 October 2013	Total exemption small company accounts made up to 6 April 2013 (17 pages)
13 August 2013	Termination of appointment of Keith Roberts as a director (1 page)
4 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 6 April 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 6 April 2012 (8 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 6 April 2011 (9 pages)
12 October 2011	Total exemption small company accounts made up to 6 April 2011 (9 pages)
1 August 2011	Secretary's details changed for Helen Lloyd Roberts on 1 January 2011 (2 pages)
1 August 2011	Secretary's details changed for Helen Lloyd Roberts on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Keith Roberts on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Helen Lloyd Roberts on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Helen Lloyd Roberts on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Keith Roberts on 1 January 2011 (2 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 6 April 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 6 April 2010 (8 pages)
16 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 6 April 2009 (8 pages)
24 August 2009	Total exemption small company accounts made up to 6 April 2009 (8 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 6 April 2008 (9 pages)
20 October 2008	Total exemption small company accounts made up to 6 April 2008 (9 pages)
14 February 2008	Return made up to 10/01/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 6 April 2007 (8 pages)
27 November 2007	Total exemption small company accounts made up to 6 April 2007 (8 pages)
9 February 2007	Return made up to 10/01/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 6 April 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 6 April 2006 (7 pages)
6 June 2006	New director appointed (3 pages)
25 January 2006	Return made up to 10/01/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 6 April 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 6 April 2005 (8 pages)
26 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2004	Total exemption small company accounts made up to 6 April 2004 (7 pages)
6 October 2004	Total exemption small company accounts made up to 6 April 2004 (7 pages)
26 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2003	Total exemption small company accounts made up to 6 April 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 6 April 2003 (7 pages)
27 October 2003	Return made up to 10/01/03; full list of members (6 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
14 November 2002	Total exemption small company accounts made up to 6 April 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 6 April 2002 (7 pages)
27 February 2002	Return made up to 10/01/02; full list of members (6 pages)
22 November 2001	Accounting reference date extended from 31/01/02 to 06/04/02 (1 page)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Return made up to 10/01/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 10/01/00; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
25 January 1999	Return made up to 10/01/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: the headlands tower road llangollen denbighshire LL20 8TE (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
10 January 1997	Incorporation (13 pages)