ABC CARE SOLUTIONS LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

ABC CARE SOLUTIONS LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,471 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other residential care activities not elsewhere classified

Legal Information

Company Registration No.:
05375028
Incorporation Date:
24 Feb 2005
Financial Year End:
28 Feb
Capital:
£4.00 on 4 Mar 2013
For period ending:
28 Feb 2013
Filed on:
4 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2013
Filed on:
4 Mar 2013
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Map


Financial Summary

28 Feb 2013 28 Feb 2012 28 Feb 2011
Cash at bank: £4 £4 £4
Shareholders Funds / Net Worth: £4 £4 £4
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

15 Nov 2016

ABC CARE SOLUTIONS LIMITED (Company Number 05375028) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG 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. Jamie Taylor, Joint Liquidator 8 November 2016

8 Jun 2015

ABC CARE SOLUTIONS LIMITED (Company Number 05375028) Registered office: 249 Cranbrook Road, Ilford, Essex, IG1 4TG 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. Saheena Saeed, Chairman 29 May 2015

8 Jun 2015

Name of Company: ABC CARE SOLUTIONS LIMITED Company Number: 05375028 Registered office: 249 Cranbrook Road, Ilford, Essex IG1 4TG Nature of Business: Holding Company Type of Liquidation: Creditors 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. Office Holder Numbers: 002748 and 009636. Date of Appointment: 29 May 2015 By whom Appointed: Members and Creditors

13 May 2015

ABC CARE SOLUTIONS LIMITED (Company Number 05375028) Registered office: 249 Cranbrook Road, Ilford, Essex, IG1 4TG Principal trading address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG 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 Company’s 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 28 April 2015

Recently Filed Documents - 26 available


Directors and Secretaries

Inayet Patel
24 Feb 2005 ⇒ Present ( 12 Years ) Director
Raju Ramasamy
24 Feb 2005 ⇒ Present ( 12 Years ) Director
Saheena Saeed
24 Feb 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 4 Apr 2007

Previous Addresses

ABC CARE SOLUTIONS CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
UNITED KINGDOM
Changed 25 Feb 2013

49 WADEVILLE AVENUE, CHADWELL
HEATH, ROMFORD
ESSEX
RM6 6EX
Changed 9 Nov 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 4 Mar 2013 1
28 Feb 2012 13 Dec 2012 10
28 Feb 2011 16 Nov 2011 9
28 Feb 2010 18 Nov 2010 9
28 Feb 2009 22 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

  • Profit and Loss Account
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