Dissolved
Dissolved 2017-08-26
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Home > England & Wales Companies > STONECROSS CARE LIMITED
Company Information for STONECROSS CARE LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
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Company Registration Number
 04330306 Private Limited Company
Dissolved 2017-08-26 |
Company Overview
About Stonecross Care Ltd
STONECROSS CARE LIMITED was founded on 2001-11-28 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2017-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STONECROSS CARE LIMITED | |
| Legal Registered Office | |
| 25 FARRINGDON STREET LONDON | |
Filing Information
| Company Number | 04330306 | |
|---|---|---|
| Date formed | 2001-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-11-30 | |
| Date Dissolved | 2017-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 10:54:29 |
| Companies House |
|
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Companies with same name STONECROSS CARE LIMITED
The following companies were found which have the same name as STONECROSS CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STONECROSS CARE HOME (KENDAL) LTD | C/O T P JONES & CO LLP FIRST FLOOR 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | Active | Company formed on the 2014-06-05 |
Company Officers of STONECROSS CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAVINDRA SONDHI |
||
RAVINDRA SONDHI |
||
SALMA SAYEEDA SONDHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABLECARE (UK) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2005-03-03 | Dissolved 2016-08-05 | |
| EASTWOOD HOUSE CARE HOME LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Liquidation | |
| NIGHTINGALE PREMIER (SOUTH) CARE HOMES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2016-08-04 | |
| MARSH HOUSE CARE HOME LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2017-01-27 | |
| SWANSEA TERRACE CARE HOME LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2017-01-27 | |
| BRUNSWICK HOUSE CARE HOME LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2017-01-27 | |
| SUMMER LANE CARE HOME LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Liquidation | |
| NIGHTINGALE PREMIER HEALTHCARE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-01-27 | |
| DIPLOTEC LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-01-31 | Dissolved 2017-08-05 | |
| EASTWOOD HOUSE CARE HOME LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Liquidation | |
| NIGHTINGALE PREMIER (SOUTH) CARE HOMES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2016-08-04 | |
| MARSH HOUSE CARE HOME LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2017-01-27 | |
| SWANSEA TERRACE CARE HOME LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2017-01-27 | |
| BRUNSWICK HOUSE CARE HOME LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2017-01-27 | |
| SUMMER LANE CARE HOME LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Liquidation | |
| NIGHTINGALE PREMIER HEALTHCARE LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-01-27 | |
| ABLECARE (UK) LIMITED | Director | 2005-04-03 | CURRENT | 2005-03-03 | Dissolved 2016-08-05 | |
| DIPLOTEC LIMITED | Director | 2000-03-15 | CURRENT | 2000-01-31 | Dissolved 2017-08-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2015 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2014 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2013 | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2010 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 20 ROKE ROAD KENLEY SURREY CR8 5DY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/11/2007 TO 30/06/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM CONIFER LODGE 2 FURZE HILL PURLEY SURREY CR8 3LA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to STONECROSS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against STONECROSS CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of STONECROSS CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONECROSS CARE LIMITED
Income
Government Income
We have not found government income sources for STONECROSS CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as STONECROSS CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONECROSS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | STONECROSS CARE LIMITED | Event Date | 2017-01-13 |
| Take notice that we, Richard Brewer and Matthew Robert Haw, of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, the Joint Administrators of the above Company intend to make a first and final distribution to unsecured, preferential and non-preferential creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Joint Administrators at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB by 13 February 2017. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. For further details contact: Ann Kirkby, Tel: 0203 201 8000 Ag EF102227 | |||
| Initiating party | Event Type | ||
| Defending party | STONECROSS CARE LIMITED | Event Date | 2009-10-27 |
| In the High Court of Justice, Chancery Division Companies Court case number 20128 Colin David Wilson and Trevor John Binyon (IP Nos 009478 and 009285 ), both of Tenon Recovery , Sherlock House, 73 Baker Street, London W1U 6RD . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONECROSS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STONECROSS CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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