NETHERCREST CARE CENTRE (DUDLEY) LIMITED
Status | DISSOLVED |
Company No. | 09334367 |
Category | Private Limited Company |
Incorporated | 01 Dec 2014 |
Age | 9 years, 5 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 12 Jun 2022 |
Years | 1 year, 11 months, 6 days |
SUMMARY
NETHERCREST CARE CENTRE (DUDLEY) LIMITED is an dissolved private limited company with number 09334367. It was incorporated 9 years, 5 months, 17 days ago, on 01 December 2014 and it was dissolved 1 year, 11 months, 6 days ago, on 12 June 2022. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jul 2021
Action Date: 11 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Aug 2020
Action Date: 11 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-11
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
Old address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 03 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage satisfy charge full
Date: 27 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093343670002
Documents
Mortgage satisfy charge full
Date: 27 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093343670003
Documents
Mortgage satisfy charge full
Date: 27 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093343670001
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Bentley Jackson
Change date: 2018-12-19
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-05
Old address: 133 Station Road Sidcup Kent DA15 7AA England
New address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
Documents
Accounts with accounts type small
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Astonbrook Care Newco 4 Limited
Notification date: 2017-10-18
Documents
Cessation of a person with significant control
Date: 14 Dec 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-18
Psc name: Astonbrook Care Limited
Documents
Accounts with accounts type full
Date: 11 May 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Change account reference date company previous extended
Date: 29 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093343670003
Charge creation date: 2016-10-21
Documents
Accounts with accounts type dormant
Date: 09 Oct 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
Old address: Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA
Change date: 2016-08-09
New address: 133 Station Road Sidcup Kent DA15 7AA
Documents
Change account reference date company current shortened
Date: 09 Aug 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2015-12-27
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-08
Officer name: Dr Mark Bentley Jackson
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-08
Officer name: Paul John Milner
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Hoggart
Termination date: 2015-10-31
Documents
Change account reference date company current shortened
Date: 23 Oct 2015
Action Date: 27 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-27
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Address
Type: AD01
New address: Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA
Old address: 133 Station Road Sidcup Kent DA15 7AA England
Change date: 2015-10-23
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Hoggart
Appointment date: 2015-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2015
Action Date: 19 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093343670002
Charge creation date: 2015-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2015
Action Date: 20 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093343670001
Charge creation date: 2015-04-20
Documents
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