SPINDRIFT CARE HOME LIMITED - Residential care activities for the elderly and disabled - A business based in United Kingdom registered with Companies House

Company Overview

About Spindrift Care Home Ltd

SPINDRIFT CARE HOME LIMITED was founded on 2005-02-24 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Spindrift Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SPINDRIFT CARE HOME LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA Other companies in FY8

Filing Information

Company Number		05374764
Company ID Number		05374764
Date formed		2005-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/05/2017
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-08 09:29:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINDRIFT CARE HOME LIMITED

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Company Officers of SPINDRIFT CARE HOME LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JAYNE MURGATROYD	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER CHRISTOPHER MURGATROYD	Company Secretary	2005-02-24	2017-02-02
ALEXANDER CHRISTOPHER MURGATROYD	Director	2005-02-24	2017-02-02
ADRIAN JAMES MURGATROYD	Director	2005-02-24	2010-07-07
ALISON ELIZABETH MURGATROYD	Director	2005-02-24	2010-07-07
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-02-24	2005-02-24
WATERLOW NOMINEES LIMITED	Nominated Director	2005-02-24	2005-02-24

More director information

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
2023-10-04		Final Gazette dissolved via compulsory strike-off
2023-07-04		Voluntary liquidation. Return of final meeting of creditors
2022-07-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-18
2021-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-18
2020-07-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-18
2019-07-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-18
2019-07-17	LIQ10	Removal of liquidator by court order
2019-07-17	600	Appointment of a voluntary liquidator
2018-06-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/17 FROM 1 Richmond Road Lytham St. Annes Lancashire FY8 1PE
2017-06-06	LIQ02	Voluntary liquidation Statement of affairs
2017-06-06	600	Appointment of a voluntary liquidator
2017-06-06	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-19
2017-05-16	GAZ1	FIRST GAZETTE
2017-05-16	GAZ1	FIRST GAZETTE
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER MURGATROYD
2017-02-14	TM02	Termination of appointment of Alexander Christopher Murgatroyd on 2017-02-02
2017-02-01	AP01	DIRECTOR APPOINTED MRS LISA JAYNE MURGATROYD
2016-10-12	AA01	Previous accounting period extended from 31/03/16 TO 31/08/16
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-29	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-23	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-03-23	CH01	Director's details changed for Mr Alexander Christopher Murgatroyd on 2015-02-01
2015-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER CHRISTOPHER MURGATROYD on 2015-02-01
2014-10-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-06	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-08-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER CHRISTOPHER MURGATROYD on 2012-04-04
2012-04-16	CH01	Director's details changed for Mr Alexander Christopher Murgatroyd on 2012-04-04
2012-03-01	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-09	AR01	21/02/11 FULL LIST
2011-03-09	AD02	SAIL ADDRESS CHANGED FROM: 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB UNITED KINGDOM
2011-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER MURGATROYD / 12/11/2010
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON MURGATROYD
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURGATROYD
2010-08-04	SH06	04/08/10 STATEMENT OF CAPITAL GBP 50
2010-08-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03	RES13	AGREEMENTS OF PAYMENTS 28/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER MURGATROYD / 28/04/2010
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB
2010-02-24	AR01	21/02/10 FULL LIST
2010-02-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH MURGATROYD / 23/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER MURGATROYD / 23/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES MURGATROYD / 23/02/2010
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-21	190	LOCATION OF DEBENTURE REGISTER
2008-02-21	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-21	353	LOCATION OF REGISTER OF MEMBERS
2008-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-02	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	88(2)R	AD 12/05/05-12/05/05 £ SI 99@1=99 £ IC 1/100
2005-04-13	288b	DIRECTOR RESIGNED
2005-04-13	288b	SECRETARY RESIGNED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-02-24	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

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to SPINDRIFT CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-07-09
Appointmen	2017-05-30
Resolution	2017-05-30
Deemed Con	2017-05-10

Fines / Sanctions

No fines or sanctions have been issued against SPINDRIFT CARE HOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2010-07-24	Satisfied	SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER
LEGAL AND GENERAL CHARGE	2005-06-15	Satisfied	ABBEY NATIONAL PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 771,160
Creditors Due After One Year	2012-03-31	£ 808,433
Creditors Due Within One Year	2013-03-31	£ 110,063
Creditors Due Within One Year	2012-03-31	£ 110,072

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 SPINDRIFT CARE HOME LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,783
Cash Bank In Hand	2012-03-31	£ 3,434
Current Assets	2013-03-31	£ 143,385
Current Assets	2012-03-31	£ 139,941
Debtors	2013-03-31	£ 133,791
Debtors	2012-03-31	£ 132,187
Secured Debts	2013-03-31	£ 782,719
Secured Debts	2012-03-31	£ 804,763
Shareholder Funds	2013-03-31	£ 485,613
Shareholder Funds	2012-03-31	£ 467,016
Stocks Inventory	2013-03-31	£ 3,811
Stocks Inventory	2012-03-31	£ 4,320
Tangible Fixed Assets	2013-03-31	£ 1,223,451
Tangible Fixed Assets	2012-03-31	£ 1,245,580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPINDRIFT CARE HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPINDRIFT CARE HOME LIMITED

Trademarks

We have not found any records of SPINDRIFT CARE HOME LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SPINDRIFT CARE HOME LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blackburn with Darwen Council	2013-09-25	GBP £995	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-08-28	GBP £1,792	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-08-28	GBP £-797	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-07-31	GBP £1,792	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-07-31	GBP £-797	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-07-03	GBP £1,792	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-07-03	GBP £-797	Social Community Care Supplies & Services
Blackpool Council	2013-06-26	GBP £777	Priv-Respite-Residential
Blackburn with Darwen Council	2013-06-05	GBP £1,792	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-06-05	GBP £-797	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-05-08	GBP £3,136	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-05-08	GBP £-1,394	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-04-10	GBP £1,472	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-04-10	GBP £1,664	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-04-10	GBP £-646	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-04-10	GBP £-730	Social Community Care Supplies & Services
Blackburn with Darwen Council	2013-03-13	GBP £640	Social Community Care Supplies & Services

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.

Outgoings

Business Rates/Property Tax

No properties were found where SPINDRIFT CARE HOME 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
Defending party	SPINDRIFT CARE HOME LIMITED	Event Date	2021-07-09

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPINDRIFT CARE HOME LIMITED	Event Date	2017-05-19
Liquidator's name and address: Mark Colman (IP No. 9721 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA : Ag IF21501

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPINDRIFT CARE HOME LIMITED	Event Date	2017-05-19
Notice is hereby given that the following resolutions were passed on 19 May 2017 , as a special resolution and an ordinary resolution: "That the Company be wound up voluntarily and that Mark Colman (IP No. 9721 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and they are hereby appointed Joint Liquidators for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 01772 646180 . Alternative contact: Zahra Davda. Ag IF21501

Initiating party		Event Type	Deemed Consent
Defending party	SPINDRIFT CARE HOME LIMITED	Event Date	2017-05-05
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking deemed consent from creditors on the nomination of Joint Liquidators. A resolution to wind up the Company is to be considered on 19 May 2017 . The decision date for any objections to be made to this proposed decision is 19 May 2017 . In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA during business hours on the 17 and 18 May 2017. The notice of objection must be delivered together with a proof in respect of the creditors's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Director of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Name and address of nominated Liquidators: Mark Colman (IP No. 9721) and John Titley (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA Further details contact: Zahra Davda, Email: Zahra.davda@leonardcurtis.co.uk or Tel: 01772 646180 . Ag IF20340

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPINDRIFT CARE HOME 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 SPINDRIFT CARE HOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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