Company Information for CHOLWELL CARE (NAILSEA) LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
04212167
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CHOLWELL CARE (NAILSEA) LIMITED | ||
Legal Registered Office | ||
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in TA6 | ||
Previous Names | ||
|
Company Number | 04212167 | |
---|---|---|
Company ID Number | 04212167 | |
Date formed | 2001-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-08-08 01:49:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JESSIE HOBBS |
||
STEPHEN JOHN HOBBS |
||
EILEEN MAY THOMPSON |
||
TERANCE BRIAN THOMPSON |
||
BARRY JOHN WHITTINGHAM |
||
CLAIRE WHITTINGHAM |
||
GLEN JOHN WHITTINGHAM |
||
SANDRA WHITTINGHAM |
||
TERRY LEE WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JOHN WHITTINGHAM |
Company Secretary | ||
STEPHEN JOHN HOBBS |
Director | ||
BARRY JOHN WHITTINGHAM |
Director | ||
GLEN JOHN WHITTINGHAM |
Director | ||
PETER JAMES BUTLER |
Director | ||
CAROLE MARION BUTLER |
Company Secretary | ||
SAMANTHA ANNE O'MALLEY |
Company Secretary | ||
JASON FREDERICK HARTREY |
Director | ||
THOMAS JAMES O'MALLEY |
Director | ||
ABC COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PROFESSIONAL FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GTS PLUMBING & HEATING LIMITED | Director | 2001-03-28 | CURRENT | 2001-02-06 | Active | |
CHOLWELL HOUSE NURSING HOME LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-29 | Active | |
CHOLWELL HOUSE NURSING HOME LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-29 | Active | |
GTS PLUMBING & HEATING LIMITED | Director | 2001-03-28 | CURRENT | 2001-02-06 | Active | |
JUNIPER HOMES (BOA) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
JUNIPER HOMES (BATH) LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
CHAPEL 683 MANAGEMENT COMPANY LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
PLOUGH AND WINDMILL LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
CORONATION COURT MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
JUNIPER HOMES (PORTLAND) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-02-27 | |
CHAPEL 683 LIMITED | Director | 2015-11-30 | CURRENT | 2014-05-14 | Active | |
JUNIPER HOMES (SOUTHVILLE) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
QUALITY HOMES (BRISTOL) LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-11-21 | |
BRISWIN HOMES LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
CLADEN LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-24 | Active | |
CHIPPING SODBURY DEVELOPMENTS LIMITED | Director | 2003-04-22 | CURRENT | 2003-02-11 | Active | |
GTS PLUMBING & HEATING LIMITED | Director | 2001-03-28 | CURRENT | 2001-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 25 Moorgate London EC2R 6AY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM The Scalpel 52 Lime Street London EC3M 7AF England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042121670013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/05/20 TO 31/12/19 | |
RP04CS01 | ||
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/05/20 | |
SH19 | Statement of capital on 2020-01-30 GBP 501 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM 7th Floor 9 Berkeley Street London W1J 8DW England | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/12/19 | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY LEE WHITTINGHAM | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/05/20 TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 4 King Square Bridgwater Somerset TA6 3YF | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 1001 | |
PSC02 | Notification of Impact Property 4 Limited as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF TERANCE BRIAN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MAHESH SHIVABHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MAY THOMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042121670014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Terence Brian Thompson as a person with significant control on 2017-07-17 | |
CH01 | Director's details changed for Mr Terence Brian Thompson on 2017-07-17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY THOMPSON / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BRIAN THOMPSON / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LEE WHITTINGHAM / 01/03/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042121670014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042121670013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042121670012 | |
AP01 | DIRECTOR APPOINTED MRS JESSIE HOBBS | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MRS SANDRA WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR GLEN JOHN WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HOBBS | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EILEEN MAY THOMPSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 08/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 31/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED T J BUILDING SERVICES SOUTH WEST LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN WHITTINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR TERENCE BRIAN THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WHITTINGHAM / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHITTINGHAM / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLEN WHITTINGHAM / 01/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Resolution | 2021-10-11 |
Notices to | 2021-10-11 |
Appointmen | 2021-10-11 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ELIGIUSZ STUDZINSKI AND INGEBORG STUDZINSKI | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ALMA DOREEN TOLSON AND MURIEL PAMELA PEACE | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 2,016,956 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 2,126,643 |
Creditors Due Within One Year | 2012-03-31 | £ 1,200,396 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOLWELL CARE (NAILSEA) LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 2,996 |
Cash Bank In Hand | 2012-03-31 | £ 12,888 |
Current Assets | 2013-05-31 | £ 2,996 |
Current Assets | 2012-03-31 | £ 15,236 |
Debtors | 2012-03-31 | £ 2,348 |
Secured Debts | 2013-05-31 | £ 2,200,316 |
Secured Debts | 2012-03-31 | £ 757,534 |
Shareholder Funds | 2012-03-31 | £ 15,580 |
Tangible Fixed Assets | 2013-05-31 | £ 4,020,849 |
Tangible Fixed Assets | 2012-03-31 | £ 1,200,740 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Fees & Charges |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Residential Care |
Bath & North East Somerset Council | |
|
Nursing Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CHOLWELL CARE (NAILSEA) LIMITED | Event Date | 2021-10-11 |
Initiating party | Event Type | Notices to | |
Defending party | CHOLWELL CARE (NAILSEA) LIMITED | Event Date | 2021-10-11 |
Initiating party | Event Type | Appointmen | |
Defending party | CHOLWELL CARE (NAILSEA) LIMITED | Event Date | 2021-10-11 |
Name of Company: CHOLWELL CARE (NAILSEA) LIMITED Company Number: 04212167 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: T J Building Serv… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHOLWELL CARE (NAILSEA) LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |