Company Information for COLUMN CARE ( NORTH WEST ) LTD
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
|
Company Registration Number
06450360
Private Limited Company
Liquidation |
Company Name | |
---|---|
COLUMN CARE ( NORTH WEST ) LTD | |
Legal Registered Office | |
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in FY5 | |
Company Number | 06450360 | |
---|---|---|
Company ID Number | 06450360 | |
Date formed | 2007-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 11/12/2014 | |
Return next due | 08/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:08:33 |
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 |
---|---|---|
MICHAEL GORTON |
||
KATHLEEN VERONICA GORTON |
||
MICHAEL GORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 10/12/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORTON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VERONICA GORTON / 05/01/2010 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VERONICA GORTON / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM C/O STAFFORD & CO, NELSON MILL GASKELL STREET BOLTON LANCASHIRE BL1 2QE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-01 |
Resolutions for Winding-up | 2015-05-01 |
Meetings of Creditors | 2015-04-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 8,145 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 11,292 |
Creditors Due Within One Year | 2013-03-31 | £ 42,726 |
Creditors Due Within One Year | 2012-03-31 | £ 67,047 |
Provisions For Liabilities Charges | 2013-03-31 | £ 6,000 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,358 |
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 COLUMN CARE ( NORTH WEST ) LTD
Cash Bank In Hand | 2013-03-31 | £ 12,770 |
---|---|---|
Current Assets | 2013-03-31 | £ 32,398 |
Current Assets | 2012-03-31 | £ 18,123 |
Debtors | 2013-03-31 | £ 9,098 |
Debtors | 2012-03-31 | £ 14,112 |
Shareholder Funds | 2013-03-31 | £ 41,984 |
Shareholder Funds | 2012-03-31 | £ 4,665 |
Tangible Fixed Assets | 2013-03-31 | £ 66,457 |
Tangible Fixed Assets | 2012-03-31 | £ 70,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as COLUMN CARE ( NORTH WEST ) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COLUMN CARE (NORTH WEST) LIMITED | Event Date | 2015-04-27 |
Kevin Lucas , Liquidator , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 . Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLUMN CARE (NORTH WEST) LIMITED | Event Date | 2015-04-27 |
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , on 27 April 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP no OH Permit Number) Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Tel: 0161 929 8666 Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon B M Gorton , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COLUMN CARE (NORTH WEST) LIMITED | Event Date | 2015-04-10 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 pf the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at 11.15 am on 27 April 2015 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish the creditors free of charge with such information concerning the Companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . Alternative Contact - Matthew Bannon Email - matthew.bannon@lucasjohnson.co.uk | |||
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. |