Carekit Limited

Company Name	Carekit Limited
Company Status	Dissolved
Company Number	02604505
Category	Private Limited Company
Incorporation Date	24 April 1991(33 years ago)
Previous Name	Hotel Corporation Of Edinburgh Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Abdulla Ali Bu Haleeba
Date of Birth	December 1959 (Born 64 years ago)
Nationality	UAE
Status	Current
Appointed	10 October 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	Humaid Sultan Jaber Qutami
Date of Birth	June 1963 (Born 60 years ago)
Nationality	United Arab Emirates
Status	Current
Appointed	10 October 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai United Arab Emirates

Director Name	Dr Khalifa Mohammed Sulaiman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	UAE
Status	Current
Appointed	10 October 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai Foreign United Arab Emirates

Secretary Name	Abdulla Ali Bu Haleeba
Nationality	UAE
Status	Current
Appointed	10 October 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	John Nicholas Boland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Businessman
Correspondence Address	32 Shakespeare Road Bedford Bedfordshire MK40 2ED

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Richard Quinn Dunn
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,308,000
Gross Profit	£4,995,000
Net Worth	-£3,050,000
Cash	£5,163,000
Current Liabilities	£1,957,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 August 2005	Dissolved (1 page)
31 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
20 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (6 pages)
11 May 2001	Liquidators statement of receipts and payments (5 pages)
13 November 2000	Liquidators statement of receipts and payments (5 pages)
21 August 2000	O/C liq ipo (7 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: plumtree court london EC4A 4HT (1 page)
11 November 1999	Appointment of a voluntary liquidator (1 page)
11 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 1999	Declaration of solvency (3 pages)
3 August 1999	Return made up to 24/04/99; full list of members (8 pages)
31 December 1998	Company name changed hotel corporation of edinburgh l imited\certificate issued on 31/12/98 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 September 1998	Director's particulars changed (1 page)
29 September 1998	Auditor's resignation (2 pages)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 April 1997	Return made up to 24/04/97; full list of members (8 pages)
25 March 1997	Full accounts made up to 31 December 1995 (16 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 June 1996	New director appointed (2 pages)
25 April 1996	Return made up to 24/04/96; full list of members (8 pages)
6 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 December 1995	New director appointed (6 pages)
6 December 1995	Director resigned;new director appointed (6 pages)
5 December 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 1 embankment place london WC2N 6NN (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 2 old burlington street london W1X 2QA (1 page)
6 June 1995	Return made up to 24/04/95; full list of members (12 pages)

Carekit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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