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Company Information for

PILLING CARE HOMES LIMITED

ST. PHILIPS POINT TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
05565176
Private Limited Company
Dissolved

Dissolved 2018-05-23

Company Overview

About Pilling Care Homes Ltd
PILLING CARE HOMES LIMITED was founded on 2005-09-15 and had its registered office in St. Philips Point Temple Row. The company was dissolved on the 2018-05-23 and is no longer trading or active.

Key Data
Company Name
PILLING CARE HOMES LIMITED
 
Legal Registered Office
ST. PHILIPS POINT TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in LE7
 
Filing Information
Company Number 05565176
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2018-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 02:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILLING CARE HOMES LIMITED

Company Officers of PILLING CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN TAYLOR
Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD PARTRIDGE
Company Secretary 2005-09-19 2011-07-20
COLIN CHARLES DRAYCOTT
Director 2005-09-19 2008-11-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-15 2005-09-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-15 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN TAYLOR PILLING CARE HOMES (MANAGEMENT SERVICES) LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
IAN JOHN TAYLOR CHARLESCARE (NORTHERN) LIMITED Director 2005-08-25 CURRENT 2002-10-21 Dissolved 2017-05-16
IAN JOHN TAYLOR TAY PROPERTY CONSULTANTS LIMITED Director 2003-06-19 CURRENT 2003-06-12 Active

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.

DateDocument TypeDocument Description
2018-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-23AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-09-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2017
2017-02-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2016
2016-05-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O C/O FENNELL FINANCIAL 1315 MELTON ROAD SYSTON LEICESTER LE7 2EN ENGLAND
2016-02-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-23GAZ1FIRST GAZETTE
2014-03-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1FIRST GAZETTE
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O C/O FENNELL FINANCIAL OFFICE 6 LEATHERLINE HOUSE 71, NARROW LANE AYLESTONE LEICESTER LEICESTERSHIRE LE2 8NA ENGLAND
2013-08-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-11-21LATEST SOC21/11/12 STATEMENT OF CAPITAL;GBP 5000
2012-11-21AR0115/09/12 FULL LIST
2012-01-25DISS40DISS40 (DISS40(SOAD))
2012-01-24AR0115/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O PARTRIDGE & CO THE OLD MALT HOUSE, THE GREEN CLIPSTON, MARKET HARBOROUGH LEICS LE16 9RS
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PARTRIDGE
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-27AR0115/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-10-29AR0115/09/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR COLIN DRAYCOTT
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-28AA30/09/07 TOTAL EXEMPTION FULL
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2005-09-15NEWINCINCORPORATION 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
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to PILLING CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-02-19
Proposal to Strike Off2014-09-23
Proposal to Strike Off2014-01-28
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against PILLING CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 PILLING CARE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of PILLING CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILLING CARE HOMES LIMITED
Trademarks
We have not found any records of PILLING CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILLING CARE HOMES 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 (87100 - Residential nursing care facilities) as PILLING CARE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILLING CARE HOMES 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 TypeAppointment of Administrators
Defending partyPILLING CARE HOMES LIMITEDEvent Date2016-02-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8042 Office Holder Details: Diana Frangou (IP number 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 18 February 2016 . Further information about this case is available from Jo Baister at the offices of RSM Restructuring Advisory LLP on 0121 214 3329.
 
Initiating party Event TypeProposal to Strike Off
Defending partyPILLING CARE HOMES LIMITEDEvent Date2014-09-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyPILLING CARE HOMES LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyPILLING CARE HOMES LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILLING CARE HOMES 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 PILLING CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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