| Company Name | North West Nursing & Care Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04299170 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 31 October 2013 (10 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Secretary Name | Elaine Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Catterall Lane Myerscough Preston Lancashire PR3 0PA |
| Director Name | Helen Coulthard |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 31 October 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Hoyles Lane Cottam Preston Lancashire PR4 0LD |
| Director Name | Josephine Forster |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 31 October 2013) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Florence Street Nutgrove St Helens Merseyside WA9 5NA |
| Director Name | Mr Nasir Ahmed Mohamed |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 31 October 2013) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Claremont Road Liverpool Merseyside L15 3HL |
| Director Name | Elaine Harrison |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 31 October 2013) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Catterall Lane Myerscough Preston Lancashire PR3 0PA |
| Director Name | Ralph David Harrison |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Yew Tree Cottage Claughton On Brook Preston Lancs PR3 0PE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 31 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 31 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 November 2012 | Insolvency:re sec of state replacement of liq (1 page) |
| 1 November 2012 | Insolvency:re sec of state replacement of liq (1 page) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (12 pages) |
| 19 July 2012 | Liquidators statement of receipts and payments to 22 May 2012 (12 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (12 pages) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2011 | Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011 (2 pages) |
| 25 August 2011 | Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 116 Widnes Road Widnes Cheshire WA8 6AX on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 116 Widnes Road Widnes Cheshire WA8 6AX on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 116 Widnes Road Widnes Cheshire WA8 6AX on 8 June 2011 (2 pages) |
| 7 June 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 June 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 2011 | Statement of affairs with form 4.19 (17 pages) |
| 2 June 2011 | Statement of affairs with form 4.19 (17 pages) |
| 2 June 2011 | Resolutions
|
| 2 June 2011 | Resolutions
|
| 2 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2011 | Director's details changed for Helen Coulthard on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Josephine Forster on 1 November 2010 (2 pages) |
| 25 February 2011 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Director's details changed for Elaine Harrison on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Helen Coulthard on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Helen Coulthard on 1 November 2010 (2 pages) |
| 25 February 2011 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Director's details changed for Josephine Forster on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Elaine Harrison on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Elaine Harrison on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Josephine Forster on 1 November 2010 (2 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Registered office address changed from Brendan House Victoria Square Widnes Cheshire WA8 6AD on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Brendan House Victoria Square Widnes Cheshire WA8 6AD on 30 March 2010 (1 page) |
| 30 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (13 pages) |
| 30 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (13 pages) |
| 30 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (13 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 17 December 2008 | Return made up to 10/10/08; full list of members (10 pages) |
| 17 December 2008 | Return made up to 10/10/08; full list of members (10 pages) |
| 2 December 2008 | Return made up to 04/10/08; no change of members (8 pages) |
| 2 December 2008 | Return made up to 04/10/08; no change of members (8 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 October 2007 | Return made up to 04/10/07; no change of members (8 pages) |
| 29 October 2007 | Return made up to 04/10/07; no change of members (8 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: brendan house widnes road widnes cheshire WA8 6AD (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: brendan house widnes road widnes cheshire WA8 6AD (1 page) |
| 27 February 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 2 November 2006 | Return made up to 04/10/06; full list of members (9 pages) |
| 2 November 2006 | Return made up to 04/10/06; full list of members (9 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: suite 125 nicolford hall norlands lane widnes cheshire WA8 5AN (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: suite 125 nicolford hall norlands lane widnes cheshire WA8 5AN (1 page) |
| 27 March 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 7 December 2005 | Return made up to 04/10/05; full list of members (9 pages) |
| 7 December 2005 | Return made up to 04/10/05; full list of members (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (9 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (9 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 October 2003 | Return made up to 04/10/03; full list of members (9 pages) |
| 1 October 2003 | Return made up to 04/10/03; full list of members (9 pages) |
| 20 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 20 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 1 December 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 1 December 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 28 November 2001 | Ad 16/11/01--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 28 November 2001 | Ad 16/11/01--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 28 November 2001 | Ad 16/11/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 November 2001 | Ad 16/11/01--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Ad 16/11/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 November 2001 | Ad 16/11/01--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Incorporation (20 pages) |
| 4 October 2001 | Incorporation (20 pages) |