Ribble Valley Care Limited

Company Name	Ribble Valley Care Limited
Company Status	Dissolved
Company Number	03623827
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Dissolution Date	22 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Margaret Phylomena Crowther
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Haworth Road Rivington View Chorley Lancashire PR6 9FG

Director Name	Mr Adam Crowther
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(2 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 22 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House Farm Pear Tree Lane Euxton Lancs PR7 6DX

Director Name	Mr Simon Crowther
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(9 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Church Road Bolton Lancashire BL1 6HJ

Secretary Name	Mr Simon Crowther
Status	Closed
Appointed	16 November 2012(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2018)
Role	Company Director
Correspondence Address	195 Church Road Bolton Lancashire BL1 6HJ

Director Name	Mr Kevin Michael Crowther
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Mary's Street Clitheroe Lancashire BB7 2JP

Secretary Name	Mr Kevin Michael Crowther
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Mary's Street Clitheroe Lancashire BB7 2JP

Location

Registered Address	Spring Glen 18-20 Smithills Croft Road Bolton Lancashire BL1 6LN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£2,029,091
Net Worth	-£262,497
Cash	£221,331
Current Liabilities	£416,016

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 August

Filing History

22 August 2018	Final Gazette dissolved following liquidation (1 page)
22 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-08-27 (1 page)
22 May 2018	Statement of affairs with form 4.19 (13 pages)
22 May 2018	Liquidators' statement of receipts and payments to 26 August 2014 (7 pages)
22 May 2018	Return of final meeting in a creditors' voluntary winding up (9 pages)
31 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
31 July 2014	Receiver's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
31 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
31 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
31 July 2014	Receiver's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Receiver's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Receiver's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Receiver's abstract of receipts and payments to 8 July 2014 (2 pages)
31 July 2014	Receiver's abstract of receipts and payments to 8 July 2014 (2 pages)
23 October 2013	Appointment of receiver or manager (4 pages)
23 October 2013	Appointment of receiver or manager (4 pages)
23 October 2013	Appointment of receiver or manager (4 pages)
23 October 2013	Appointment of receiver or manager (4 pages)
9 October 2013	Registered office address changed from Abbeydale Care Home New South Promenade Blackpool Lancashire FY4 1RN United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Abbeydale Care Home New South Promenade Blackpool Lancashire FY4 1RN United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Abbeydale Care Home New South Promenade Blackpool Lancashire FY4 1RN United Kingdom on 9 October 2013 (1 page)
13 September 2013	Appointment of a voluntary liquidator (1 page)
13 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Compulsory strike-off action has been suspended (1 page)
12 September 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
14 January 2013	Termination of appointment of Kevin Crowther as a secretary (1 page)
14 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 250,000 (7 pages)
14 January 2013	Termination of appointment of Kevin Crowther as a director (1 page)
14 January 2013	Appointment of Mr Simon Crowther as a secretary (2 pages)
14 January 2013	Termination of appointment of Kevin Crowther as a director (1 page)
14 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 250,000 (7 pages)
14 January 2013	Appointment of Mr Simon Crowther as a secretary (2 pages)
14 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 250,000 (7 pages)
14 January 2013	Termination of appointment of Kevin Crowther as a secretary (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Accounts for a medium company made up to 31 August 2011 (21 pages)
4 July 2012	Accounts for a medium company made up to 31 August 2011 (21 pages)
25 January 2012	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
24 January 2012	Registered office address changed from Abbeydale Care Home 647/651 New South Promenade Blackpool Lancs FY4 1RN on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Abbeydale Care Home 647/651 New South Promenade Blackpool Lancs FY4 1RN on 24 January 2012 (1 page)
18 November 2011	Registered office address changed from C/O Northern Training Unit 9 Arkwright Court Commercial Road Darwen Lancs BB3 0FG United Kingdom on 18 November 2011 (2 pages)
18 November 2011	Registered office address changed from C/O Northern Training Unit 9 Arkwright Court Commercial Road Darwen Lancs BB3 0FG United Kingdom on 18 November 2011 (2 pages)
19 August 2011	Accounts for a medium company made up to 31 August 2010 (22 pages)
19 August 2011	Accounts for a medium company made up to 31 August 2010 (22 pages)
21 February 2011	Registered office address changed from Abbeydale House 11-13 the Polygon Wellington Road Eccles Gr Manchester M30 0DS on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Abbeydale House 11-13 the Polygon Wellington Road Eccles Gr Manchester M30 0DS on 21 February 2011 (1 page)
3 February 2011	Director's details changed for Margaret Phylomena Crowther on 20 August 2010 (2 pages)
3 February 2011	Director's details changed for Kevin Michael Crowther on 20 August 2010 (2 pages)
3 February 2011	Director's details changed for Margaret Phylomena Crowther on 20 August 2010 (2 pages)
3 February 2011	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
3 February 2011	Director's details changed for Kevin Michael Crowther on 20 August 2010 (2 pages)
3 February 2011	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
15 November 2010	Accounts for a small company made up to 31 August 2009 (11 pages)
15 November 2010	Accounts for a small company made up to 31 August 2009 (11 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 December 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
4 December 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
3 September 2009	Return made up to 28/08/09; full list of members (5 pages)
3 September 2009	Return made up to 28/08/09; full list of members (5 pages)
2 September 2009	Director's change of particulars / simon crowther / 01/08/2009 (1 page)
2 September 2009	Director's change of particulars / simon crowther / 01/08/2009 (1 page)
16 December 2008	Return made up to 28/08/08; full list of members (5 pages)
16 December 2008	Return made up to 28/08/08; full list of members (5 pages)
15 December 2008	Director's change of particulars / margaret crowther / 01/05/2008 (1 page)
15 December 2008	Director's change of particulars / margaret crowther / 01/05/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 April 2008	Duplicate mortgage certificatecharge no:7 (3 pages)
10 April 2008	Duplicate mortgage certificatecharge no:7 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 March 2008	Return made up to 28/08/07; no change of members (5 pages)
13 March 2008	Return made up to 28/08/07; no change of members (5 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
18 August 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2005 (8 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2005 (8 pages)
14 November 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2006	Registered office changed on 20/03/06 from: the old town hall town hall square great harwood lancashire BB6 7DD (1 page)
20 March 2006	Registered office changed on 20/03/06 from: the old town hall town hall square great harwood lancashire BB6 7DD (1 page)
5 October 2005	Return made up to 28/08/05; full list of members (9 pages)
5 October 2005	Return made up to 28/08/05; full list of members (9 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 December 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
30 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 September 2002	Return made up to 28/08/02; full list of members (8 pages)
18 September 2002	Return made up to 28/08/02; full list of members (8 pages)
15 July 2002	Accounts for a small company made up to 31 August 2001 (14 pages)
15 July 2002	Accounts for a small company made up to 31 August 2001 (14 pages)
11 October 2001	Return made up to 28/08/01; full list of members (7 pages)
11 October 2001	Return made up to 28/08/01; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 September 2001	Ad 21/08/01--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
4 September 2001	Ad 21/08/01--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
4 September 2001	Nc inc already adjusted 21/08/01 (2 pages)
4 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	Nc inc already adjusted 21/08/01 (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: abbeydale care home 29 clitheroe road whalley lancashire BB7 9AD (1 page)
8 June 2001	Registered office changed on 08/06/01 from: abbeydale care home 29 clitheroe road whalley lancashire BB7 9AD (1 page)
23 October 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
25 August 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 (5 pages)
25 August 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 (5 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
28 August 1998	Incorporation (9 pages)
28 August 1998	Incorporation (9 pages)

Ribble Valley Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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