| Company Name | Elder Homes Wellingborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08408073 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 May 2018 (5 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Mr Richard Cameron Shore |
|---|---|
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Counting House Nelson Street Hull East Yorkshire HU1 1XE |
| Director Name | Mr David Hetherington Messenger |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Counting House Nelson Street Hull East Yorkshire HU1 1XE |
Location
| Registered Address | 200 Aldersgate Aldersgate Street London EC1A 4HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Hetherington Messenger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 28 August 2014 | Delivered on: 30 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 125-127 and 129 midland road, wellingborough t/nos:NN113317 and NN85949. Outstanding |
|---|---|
| 28 August 2014 | Delivered on: 30 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 August 2017 | Administrator's progress report (35 pages) |
|---|---|
| 3 February 2017 | Notice of extension of period of Administration (1 page) |
| 3 February 2017 | Administrator's progress report to 5 January 2017 (30 pages) |
| 13 September 2016 | Administrator's progress report to 9 August 2016 (24 pages) |
| 28 April 2016 | Notice of deemed approval of proposals (1 page) |
| 25 April 2016 | Notice of deemed approval of proposals (43 pages) |
| 11 April 2016 | Statement of administrator's proposal (53 pages) |
| 9 April 2016 | Statement of affairs with form 2.14B (9 pages) |
| 19 February 2016 | Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside HU1 1XE to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 19 February 2016 (2 pages) |
| 16 February 2016 | Appointment of an administrator (1 page) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 15 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 7 September 2014 | Resolutions
|
| 30 August 2014 | Registration of charge 084080730002, created on 28 August 2014 (32 pages) |
| 30 August 2014 | Registration of charge 084080730001, created on 28 August 2014 (35 pages) |
| 11 July 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (3 pages) |
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 21 January 2014 | Secretary's details changed for Mr Richard Cameron Shore on 15 January 2014 (3 pages) |
| 10 January 2014 | Director's details changed for Mr David Hetherington Messenger on 5 January 2014 (3 pages) |
| 10 January 2014 | Director's details changed for Mr David Hetherington Messenger on 5 January 2014 (3 pages) |
| 18 February 2013 | Incorporation (21 pages) |