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Company Information for

ABC CARE SOLUTIONS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
05375028
Private Limited Company
Liquidation

Company Overview

About Abc Care Solutions Ltd
ABC CARE SOLUTIONS LIMITED was founded on 2005-02-24 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Abc Care Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABC CARE SOLUTIONS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in IG1
 
Filing Information
Company Number 05375028
Company ID Number 05375028
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 24/02/2013
Return next due 24/03/2014
Type of accounts DORMANT
Last Datalog update: 2019-05-06 15:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC CARE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED   TPC SERVICES LTD
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Companies with same name ABC CARE SOLUTIONS LIMITED
The following companies were found which have the same name as ABC CARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC CARE SOLUTIONS LLC 960 Dickens Pl West Palm Beach FL 33411 Inactive Company formed on the 2017-03-16

Company Officers of ABC CARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
INAYET PATEL
Director 2005-02-24
RAJU RAMASAMY
Director 2005-02-24
SAHEENA SAEED
Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIVYESH HINDOCHA
Company Secretary 2005-02-24 2012-11-08
DIVYESH HINDOCHA
Director 2005-02-24 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INAYET PATEL LIBERTY CHILDRENS HOME LTD Director 2015-08-28 CURRENT 2015-08-28 Active
INAYET PATEL ACACIA LODGE LTD Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-09-16
INAYET PATEL SAHLEE LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-09-16
INAYET PATEL OAK HOUSE CHILDRENS HOME LTD Director 2013-05-09 CURRENT 2013-05-09 Active
INAYET PATEL ABC CARE SOUTH EAST LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2013-08-13
INAYET PATEL ABBOTSWOOD LODGE LTD. Director 2007-05-14 CURRENT 1993-08-02 Active
INAYET PATEL TAIH LIMITED Director 2007-04-30 CURRENT 2007-04-30 Liquidation
INAYET PATEL THE MOORINGS NURSING HOME LIMITED Director 2005-04-27 CURRENT 2005-04-27 Liquidation
RAJU RAMASAMY ABBOTSWOOD LODGE LTD. Director 2007-05-14 CURRENT 1993-08-02 Active
RAJU RAMASAMY TAIH LIMITED Director 2007-04-30 CURRENT 2007-04-30 Liquidation
RAJU RAMASAMY THE MOORINGS NURSING HOME LIMITED Director 2005-04-27 CURRENT 2005-04-27 Liquidation
SAHEENA SAEED VIVE FOODS LTD Director 2016-04-18 CURRENT 2016-04-18 Active
SAHEENA SAEED LIBERTY CHILDRENS HOME LTD Director 2015-08-28 CURRENT 2015-08-28 Active
SAHEENA SAEED PURE EAT CLEAN LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-09-20
SAHEENA SAEED PURE RAW PROTEIN LTD Director 2014-07-15 CURRENT 2014-07-15 Active
SAHEENA SAEED ACACIA LODGE LTD Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-09-16
SAHEENA SAEED BROTHERS KEEPER LTD Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2014-10-21
SAHEENA SAEED MOORINGS CARE HOME LTD Director 2013-05-20 CURRENT 2013-05-20 Active
SAHEENA SAEED SAHLEE LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-09-16
SAHEENA SAEED OAK HOUSE CHILDRENS HOME LTD Director 2013-05-09 CURRENT 2013-05-09 Active
SAHEENA SAEED ABC CARE SOUTH EAST LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2013-08-13
SAHEENA SAEED ABBOTSWOOD LODGE LTD. Director 2007-05-14 CURRENT 1993-08-02 Active
SAHEENA SAEED TAIH LIMITED Director 2007-04-30 CURRENT 2007-04-30 Liquidation

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
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-04
2020-11-23600Appointment of a voluntary liquidator
2019-08-29LIQ07Voluntary liquidation. Leave to resign liquidator
2019-08-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-29
  • Extraordinary resolution to wind up on 2015-05-29
2019-04-12REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-264.72Voluntary liquidation creditors final meeting
2016-08-084.68 Liquidators' statement of receipts and payments to 2016-05-28
2015-06-22DS02Withdrawal of the company strike off application
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom
2015-06-114.20Volunatary liquidation statement of affairs with form 4.19
2015-06-11600Appointment of a voluntary liquidator
2015-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-29
  • Extraordinary resolution to wind up on 2015-05-29
  • Extraordinary resolution to wind up on 2015-05-29
  • Extraordinary resolution to wind up on 2015-05-29
2013-10-12SOAS(A)Voluntary dissolution strike-off suspended
2013-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-07-11DS01Application to strike the company off the register
2013-03-04LATEST SOC04/03/13 STATEMENT OF CAPITAL;GBP 4
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM Abc Care Solutions Cranbrook Road Ilford Essex IG1 4TG United Kingdom
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DIVYESH HINDOCHA
2012-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIVYESH HINDOCHA
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 49 Wadeville Avenue, Chadwell Heath, Romford Essex RM6 6EX
2012-03-05AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-22AR0124/02/11 ANNUAL RETURN FULL LIST
2010-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-12AR0124/02/10 ANNUAL RETURN FULL LIST
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-27363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-19363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-10363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-27363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24NEWINCINCORPORATION 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
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABC CARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-14
Appointment of Liquidators2015-06-05
Resolutions for Winding-up2015-06-05
Meetings of Creditors2015-05-12
Fines / Sanctions
No fines or sanctions have been issued against ABC CARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28

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 ABC CARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC CARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC CARE SOLUTIONS LIMITED
Trademarks
We have not found any records of ABC CARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABC CARE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £14,750 Short Term Residential Care
Norfolk County Council 2015-1 GBP £26,832 SHORT TERM RESIDENTIAL CARE
Norfolk County Council 2014-12 GBP £17,720 SHORT TERM RESIDENTIAL CARE

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 ABC CARE SOLUTIONS 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 Liquidators
Defending partyABC CARE SOLUTIONS LIMITEDEvent Date2015-05-29
Jamie Taylor and Dominik Thiel Czerwinke , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABC CARE SOLUTIONS LIMITEDEvent Date2015-05-29
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 29 May 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeFinal Meetings
Defending partyABC CARE SOLUTIONS LIMITEDEvent Date2015-05-29
Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 29 May 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 16 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyABC CARE SOLUTIONS LIMITEDEvent Date
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 29 May 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day before the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board Saheena Saeed : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC CARE SOLUTIONS 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 ABC CARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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