| Company Name | Winnie Care (Ashlea Park) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436706 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 April 2016 (8 years ago) |
| Previous Name | Winnie Care (Ashley Park) Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul Warwick Hulbert |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 07 April 2016) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Sylvan Victoria Terrace Overdene Saltburn By The Sea Cleveland TS12 1JH |
| Secretary Name | Victoria Jane Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 07 April 2016) |
| Role | Company Director |
| Correspondence Address | 57 Randolph Street Saltburn By The Sea Cleveland TS12 1LN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.winniecare.co.uk |
|---|
Location
| Registered Address | Bdo Llp 3 Hardman Street Manchester Lanc M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £3,382 |
| Cash | £15,174 |
| Current Liabilities | £719,483 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 7 January 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 7 January 2016 | Liquidators statement of receipts and payments to 17 December 2015 (13 pages) |
| 7 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (13 pages) |
| 7 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (13 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 1 October 2015 (14 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 1 October 2015 (14 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 1 October 2015 (14 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 1 October 2014 (10 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 1 October 2014 (10 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 1 October 2014 (10 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 1 October 2014 (10 pages) |
| 26 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 26 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 28 November 2013 | Liquidators statement of receipts and payments to 1 October 2013 (11 pages) |
| 28 November 2013 | Liquidators' statement of receipts and payments to 1 October 2013 (11 pages) |
| 28 November 2013 | Liquidators' statement of receipts and payments to 1 October 2013 (11 pages) |
| 28 November 2013 | Liquidators statement of receipts and payments to 1 October 2013 (11 pages) |
| 25 June 2013 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25 June 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25 June 2013 (2 pages) |
| 25 October 2012 | Administrator's progress report to 27 September 2012 (27 pages) |
| 25 October 2012 | Administrator's progress report to 27 September 2012 (27 pages) |
| 2 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 2 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 17 September 2012 | Administrator's progress report to 4 August 2012 (24 pages) |
| 17 September 2012 | Administrator's progress report to 4 August 2012 (24 pages) |
| 17 September 2012 | Administrator's progress report to 4 August 2012 (24 pages) |
| 12 April 2012 | Notice of extension of period of Administration (1 page) |
| 12 April 2012 | Administrator's progress report to 4 February 2012 (11 pages) |
| 12 April 2012 | Administrator's progress report to 4 February 2012 (11 pages) |
| 12 April 2012 | Administrator's progress report to 4 February 2012 (11 pages) |
| 12 April 2012 | Notice of extension of period of Administration (1 page) |
| 18 October 2011 | Administrator's progress report to 27 September 2011 (14 pages) |
| 18 October 2011 | Administrator's progress report to 27 September 2011 (14 pages) |
| 10 June 2011 | Notice of deemed approval of proposals (1 page) |
| 10 June 2011 | Notice of deemed approval of proposals (1 page) |
| 1 June 2011 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 1 June 2011 (2 pages) |
| 31 May 2011 | Statement of administrator's proposal (35 pages) |
| 31 May 2011 | Statement of administrator's proposal (35 pages) |
| 18 May 2011 | Statement of affairs with form 2.14B (5 pages) |
| 18 May 2011 | Statement of affairs with form 2.14B (5 pages) |
| 6 April 2011 | Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn-by-the-Sea Cleveland TS12 1JH on 6 April 2011 (2 pages) |
| 6 April 2011 | Appointment of an administrator (1 page) |
| 6 April 2011 | Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn-by-the-Sea Cleveland TS12 1JH on 6 April 2011 (2 pages) |
| 6 April 2011 | Appointment of an administrator (1 page) |
| 6 April 2011 | Registered office address changed from Sylvan Overdene Victoria Terrace Saltburn-by-the-Sea Cleveland TS12 1JH on 6 April 2011 (2 pages) |
| 22 September 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 22 September 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 8 June 2010 | Registered office address changed from Sylvan Overdene, Victoria Terrace, Overdene Saltburn by the Sea Cleveland TS12 1JH on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from Sylvan Overdene, Victoria Terrace, Overdene Saltburn by the Sea Cleveland TS12 1JH on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from Sylvan Overdene, Victoria Terrace, Overdene Saltburn by the Sea Cleveland TS12 1JH on 8 June 2010 (1 page) |
| 10 December 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 10 December 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 4 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 24 December 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 24 December 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 11 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 31 December 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 17 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 8 February 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: sylvan overdene victoria terrace, saltburn by the sea cleveland (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: sylvan overdene victoria terrace, saltburn by the sea cleveland (1 page) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 29 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 4 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 20 December 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 3 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 23 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 23 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 28 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 May 2002 | Company name changed winnie care (ashley park) LTD\certificate issued on 28/05/02 (2 pages) |
| 28 May 2002 | Company name changed winnie care (ashley park) LTD\certificate issued on 28/05/02 (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 27 May 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 27 May 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Incorporation (9 pages) |
| 13 May 2002 | Incorporation (9 pages) |