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Home > England & Wales Companies > CROOKHAM CARE VILLAGE LIMITED
Company Information for

CROOKHAM CARE VILLAGE LIMITED

601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
09933764
Private Limited Company
Liquidation

Company Overview

About Crookham Care Village Ltd
CROOKHAM CARE VILLAGE LIMITED was founded on 2016-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Crookham Care Village Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROOKHAM CARE VILLAGE LIMITED
 
Legal Registered Office
601 HIGH ROAD
LEYTONSTONE
LONDON
E11 4PA
 
Filing Information
Company Number 09933764
Company ID Number 09933764
Date formed 2016-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:51:33
Primary Source:Companies House
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Companies with same name CROOKHAM CARE VILLAGE LIMITED
The following companies were found which have the same name as CROOKHAM CARE VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROOKHAM CARE VILLAGE (NH) LIMITED BURLEY HOUSE 237 GUILDFORD ROAD NORMANDY SURREY GU12 6DX Active - Proposal to Strike off Company formed on the 2017-03-15
CROOKHAM CARE VILLAGE LIMITED Unknown

Company Officers of CROOKHAM CARE VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CORTIS GAIR
Director 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CORTIS GAIR CROOKHAM CARE VILLAGE (NH) LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
WILLIAM CORTIS GAIR PHOENIX RETIREMENT HOMES LTD Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
WILLIAM CORTIS GAIR ST MARK HOMES PLC Director 2000-01-20 CURRENT 1999-08-10 Active
WILLIAM CORTIS GAIR ST MARK HOMES CAPITAL LIMITED Director 1998-08-20 CURRENT 1998-02-18 Dissolved 2016-07-12

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
2022-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-28
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Burley House 237 Guildford Road Normandy Surrey GU12 6DX United Kingdom
2020-07-09LIQ02Voluntary liquidation Statement of affairs
2020-07-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-29
2020-07-09600Appointment of a voluntary liquidator
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALEC ROBINSON
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/17 FROM 8 King George's Drive Liphook Hampshire GU30 7GA United Kingdom
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04NEWINCNew incorporation
2016-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CROOKHAM CARE VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-30
Resolution2020-06-30
Meetings of Creditors2020-06-19
Fines / Sanctions
No fines or sanctions have been issued against CROOKHAM CARE VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROOKHAM CARE VILLAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 CROOKHAM CARE VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of CROOKHAM CARE VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROOKHAM CARE VILLAGE LIMITED
Trademarks
We have not found any records of CROOKHAM CARE VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROOKHAM CARE VILLAGE 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 (87300 - Residential care activities for the elderly and disabled) as CROOKHAM CARE VILLAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROOKHAM CARE VILLAGE 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 TypeAppointmen
Defending partyCROOKHAM CARE VILLAGE LIMITEDEvent Date2020-06-30
Company Number: 09933764 Name of Company: CROOKHAM CARE VILLAGE LIMITED Nature of Business: Residential care activities for the elderly and disabled Type of Liquidation: Creditors' Voluntary Liquidati…
 
Initiating party Event TypeResolution
Defending partyCROOKHAM CARE VILLAGE LIMITEDEvent Date2020-06-30
 
Initiating party Event TypeMeetings of Creditors
Defending partyCROOKHAM CARE VILLAGE LIMITEDEvent Date2020-06-19
NOTICE IS HEREBY GIVEN THAT, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14, 15.8 and 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of creditors of Crookham Care Village Limited (the Company) has been summoned by William Cortis Gair (the Convener), a director of the company in accordance with resolutions passed by the Board of Directors. A resolution to wind up the company is to be considered by shareholders on 29 June 2020, prior to the virtual meeting of creditors. The virtual meeting of creditors will be held on 29 June 2020 at 2.30 pm, via conference call. If creditors wish to participate, please contact Ashcrofts by telephone on 020 8556 2888 by 4 pm at least one business day before the virtual meeting and creditors will be provided with the dial-in telephone number and access code. The resolutions to be taken at the virtual meeting are: the nomination of a Liquidator(s) by creditors, invitation to creditors to appoint a liquidation committee and if no committee is appointed, to consider a resolution fixing the basis of the Liquidator(s) remuneration, and the attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the virtual meeting. A completed proof of debt form (if a creditor has not already lodged one) must be lodged with Ashcrofts no later than 4.00 pm on the business day before the virtual meeting and a completed proxy prior to the virtual meeting to entitle a creditor to vote by proxy at the meeting. It is proposed that Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators of the Company. Harjinder Johal and George Michael, being persons qualified to act as Insolvency Practitioners in relation to the above company, will furnish creditors, free of charge, such information concerning the companys affairs as they may reasonable require during the period prior to the virtual meeting of creditors. For further information, please contact Harjinder Johal or George Michael by email at info@ashcrofts.co.uk or telephone on 020 8556 2888. Alternative contact: Amrit Johal. William Cortis Gair , Director / the Convener : Dated: 17 June 2020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROOKHAM CARE VILLAGE 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 CROOKHAM CARE VILLAGE 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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