Caretidy Limited

Company Name	Caretidy Limited
Company Status	Dissolved
Company Number	02715062
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1992(4 days after company formation)
Appointment Duration	25 years, 9 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2016(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Mr Matthew Tyne
Status	Closed
Appointed	02 August 2016(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Miss Kay Martin
Nationality	British
Status	Resigned
Appointed	19 May 1992(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	6h Grove End House Grove End Road London Nw8

Secretary Name	Mr Simon Peter Cornwell
Nationality	British
Status	Resigned
Appointed	11 February 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Ambersbury 10 Rahn Road Epping Essex CM16 4JB

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	23 March 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	Mr Simon Peter Cornwell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Patrick Charles Crockford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Mr Patrick Charles Crockford
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Director Name	Mr Sanjiv Dembla
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(17 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Sanjiv Dembla Fcca
Nationality	British
Status	Resigned
Appointed	26 March 2010(17 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cvd.plc.uk

Location

Registered Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

200.1k at £1	Caretidy Two Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,133,000
Gross Profit	£8,403,000
Net Worth	£899,000
Cash	£2,146,000
Current Liabilities	£5,538,000

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

18 July 2014	Delivered on: 22 July 2014 Persons entitled: Simon Peter Cornwell Classification: A registered charge Outstanding

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
30 November 2017	Application to strike the company off the register (3 pages)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Statement of capital on 28 November 2017 GBP 1.00 (4 pages)
28 November 2017	Solvency Statement dated 01/11/17 (1 page)
25 May 2017	Full accounts made up to 30 November 2016 (18 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 January 2017	Satisfaction of charge 027150620001 in full (4 pages)
12 August 2016	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
2 August 2016	Appointment of Mr Matthew Tyne as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
28 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200,100 (4 pages)
12 April 2016	Full accounts made up to 30 November 2015 (14 pages)
13 July 2015	Group of companies' accounts made up to 30 November 2014 (28 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200,100 (5 pages)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (28 pages)
31 July 2014	Termination of appointment of Simon Peter Cornwell as a director on 18 July 2014 (1 page)
22 July 2014	Registration of charge 027150620001, created on 18 July 2014 (66 pages)
30 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200,100 (4 pages)
22 July 2013	Group of companies' accounts made up to 30 November 2012 (26 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 August 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Auditor's resignation (1 page)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
4 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Mark Joseph Brooks-Wadham on 15 May 2010 (2 pages)
4 August 2010	Director's details changed for Sanjiv Dembla on 15 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr Simon Peter Cornwell on 15 May 2010 (2 pages)
23 June 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
15 April 2010	Appointment of Sanjiv Dembla as a director (3 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a director (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
10 June 2009	Return made up to 15/05/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 May 2008 (23 pages)
22 May 2008	Director's change of particulars / mark brooks-wadham / 15/05/2008 (2 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
12 December 2007	Full accounts made up to 31 May 2007 (24 pages)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
8 January 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
1 June 2006	Return made up to 15/05/06; full list of members (3 pages)
1 June 2006	Director's particulars changed (1 page)
21 December 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
17 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
29 November 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
30 June 2004	Return made up to 15/05/04; full list of members (9 pages)
18 May 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
10 October 2003	394 (1 page)
19 May 2003	Return made up to 15/05/03; full list of members (9 pages)
8 May 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
13 August 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Auditor's resignation (1 page)
4 February 2002	Group of companies' accounts made up to 31 May 2001 (22 pages)
23 May 2001	Return made up to 15/05/01; full list of members (8 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
7 February 2001	Full group accounts made up to 31 May 2000 (22 pages)
18 May 2000	Return made up to 15/05/00; full list of members (8 pages)
6 January 2000	Full group accounts made up to 31 May 1999 (22 pages)
8 June 1999	Return made up to 15/05/99; no change of members (6 pages)
30 December 1998	Full group accounts made up to 31 May 1998 (21 pages)
7 December 1998	Registered office changed on 07/12/98 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
13 July 1998	Auditor's resignation (1 page)
11 June 1998	Ad 02/04/98--------- Â£ si 16000@1 (2 pages)
11 June 1998	Ad 02/04/98--------- Â£ si 58000@1 (2 pages)
11 June 1998	Particulars of contract relating to shares (4 pages)
11 June 1998	Ad 02/04/98--------- Â£ si 10000@1 (2 pages)
11 June 1998	Ad 02/04/98--------- Â£ si 116000@1 (2 pages)
8 June 1998	Return made up to 15/05/98; full list of members (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Â£ nc 1000/250000 02/04/98 (2 pages)
1 May 1998	Ad 01/04/98--------- Â£ si 5@1=5 Â£ ic 58/63 (2 pages)
1 May 1998	Ad 01/04/98--------- Â£ si 56@1=56 Â£ ic 2/58 (2 pages)
1 May 1998	Ad 01/04/98--------- Â£ si 29@1=29 Â£ ic 63/92 (2 pages)
1 May 1998	Ad 01/04/98--------- Â£ si 8@1=8 Â£ ic 92/100 (2 pages)
1 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1998	New director appointed (2 pages)
2 April 1998	New secretary appointed (3 pages)
2 April 1998	Secretary resigned (1 page)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
27 May 1997	Return made up to 15/05/97; no change of members (4 pages)
14 March 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
14 February 1997	Full accounts made up to 31 May 1996 (7 pages)
15 May 1996	Return made up to 15/05/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (5 pages)
11 July 1995	Return made up to 15/05/95; no change of members (4 pages)
7 June 1995	Return made up to 15/05/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/95 (4 pages)
15 May 1992	Incorporation (9 pages)

Caretidy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London