St Andrews Care Grp Limited

Company Name	St Andrews Care Grp Limited
Director	Yisroel Meir Plancey
Company Status	Active
Company Number	07737924
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)
Previous Name	Bondcare St Andrews Limited

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	Mr Yisroel Meir Plancey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Arieh Leib Levison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ

Director Name	Mr Jacob Sorotzkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ

Contact

Website	www.bondcare.co.uk/
Telephone	020 82022277
Telephone region	London

Location

Registered Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£7,681,127
Gross Profit	£2,204,367
Net Worth	-£641,207
Cash	£297,233
Current Liabilities	£3,386,091

Accounts

Latest Accounts	29 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	25 August 2016 (overdue)

Charges

14 November 2011	Delivered on: 25 November 2011 Persons entitled: St Andrews Homes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

14 November 2011

Delivered on: 25 November 2011
Persons entitled: St Andrews Homes Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

4 October 2018	Restoration by order of the court (2 pages)
10 December 2017	Final Gazette dissolved following liquidation (1 page)
10 September 2017	Notice of move from Administration to Dissolution (21 pages)
10 September 2017	Notice of move from Administration to Dissolution (21 pages)
27 June 2017	Administrator's progress report (21 pages)
27 June 2017	Administrator's progress report (21 pages)
29 December 2016	Notice of extension of period of Administration (1 page)
29 December 2016	Administrator's progress report to 18 November 2016 (22 pages)
29 December 2016	Administrator's progress report to 18 November 2016 (22 pages)
29 December 2016	Notice of extension of period of Administration (1 page)
5 October 2016	Notice of resignation of an administrator (1 page)
5 October 2016	Notice of resignation of an administrator (1 page)
28 July 2016	Administrator's progress report to 20 June 2016 (20 pages)
28 July 2016	Administrator's progress report to 20 June 2016 (20 pages)
29 January 2016	Statement of affairs with form 2.14B (6 pages)
29 January 2016	Statement of affairs with form 2.14B (6 pages)
18 January 2016	Notice of deemed approval of proposals (1 page)
18 January 2016	Notice of deemed approval of proposals (1 page)
7 January 2016	Statement of administrator's proposal (44 pages)
7 January 2016	Statement of administrator's proposal (44 pages)
6 January 2016	Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 January 2016 (2 pages)
6 January 2016	Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 January 2016 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Appointment of an administrator (1 page)
4 January 2016	Appointment of an administrator (1 page)
30 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 July 2015	Full accounts made up to 29 December 2013 (19 pages)
30 July 2015	Full accounts made up to 29 December 2013 (19 pages)
26 February 2015	Registered office address changed from Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ to Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ to Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY on 26 February 2015 (1 page)
9 December 2014	Company name changed bondcare st andrews LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
9 December 2014	Company name changed bondcare st andrews LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
14 August 2014	Register(s) moved to registered office address Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ (1 page)
14 August 2014	Register(s) moved to registered office address Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ (1 page)
10 July 2014	Register(s) moved to registered office address (1 page)
10 July 2014	Register(s) moved to registered inspection location (1 page)
10 July 2014	Register(s) moved to registered inspection location (1 page)
10 July 2014	Register(s) moved to registered office address (1 page)
17 March 2014	Section 519 (1 page)
17 March 2014	Section 519 (1 page)
30 January 2014	Termination of appointment of Arieh Levison as a director (1 page)
30 January 2014	Termination of appointment of Jacob Sorotzkin as a director (1 page)
30 January 2014	Termination of appointment of Arieh Levison as a director (1 page)
30 January 2014	Termination of appointment of Jacob Sorotzkin as a director (1 page)
30 January 2014	Registered office address changed from C/O Bondcare Group Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ United Kingdom on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from C/O Bondcare Group Unit 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ United Kingdom on 30 January 2014 (1 page)
4 October 2013	Full accounts made up to 30 December 2012 (13 pages)
4 October 2013	Full accounts made up to 30 December 2012 (13 pages)
12 August 2013	Director's details changed for Mr Arieh Leib Levison on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Yisroel Meir Plancey on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Yisroel Meir Plancey on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Jacob Sorotzkin on 11 August 2013 (2 pages)
12 August 2013	Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom on 12 August 2013 (1 page)
12 August 2013	Director's details changed for Mr Jacob Sorotzkin on 11 August 2013 (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Director's details changed for Mr Arieh Leib Levison on 11 August 2013 (2 pages)
12 August 2013	Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
2 May 2013	Previous accounting period shortened from 22 April 2013 to 31 December 2012 (2 pages)
2 May 2013	Previous accounting period shortened from 22 April 2013 to 31 December 2012 (2 pages)
19 March 2013	Full accounts made up to 22 April 2012 (12 pages)
19 March 2013	Full accounts made up to 22 April 2012 (12 pages)
12 March 2013	Previous accounting period shortened from 31 December 2012 to 22 April 2012 (2 pages)
12 March 2013	Previous accounting period shortened from 31 December 2012 to 22 April 2012 (2 pages)
27 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
27 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
10 September 2012	Register inspection address has been changed (1 page)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Register(s) moved to registered inspection location (1 page)
10 September 2012	Register inspection address has been changed (1 page)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Register(s) moved to registered inspection location (1 page)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 October 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page)
16 August 2011	Appointment of Mr. Jacob Sorotzkin as a director (2 pages)
16 August 2011	Appointment of Mr. Jacob Sorotzkin as a director (2 pages)
16 August 2011	Appointment of Yisroel Meir Plancey as a director (2 pages)
16 August 2011	Appointment of Mr Arieh Leib Levison as a director (2 pages)
16 August 2011	Appointment of Yisroel Meir Plancey as a director (2 pages)
16 August 2011	Appointment of Mr Arieh Leib Levison as a director (2 pages)
12 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
12 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
11 August 2011	Incorporation (43 pages)
11 August 2011	Incorporation (43 pages)