COMPLETE CARE SOLUTIONS (NW) LTD

Liquidation (when checked on 1 Sep 2015)

Address

COMPLETE CARE SOLUTIONS (NW) LTD
37 SUN STREET
LONDON
EC2M 2PL
(540 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other social work activities without accommodation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Company Registration No.:
06850290
Incorporation Date:
18 Mar 2009
Financial Year End:
31 Mar
Capital:
£1.00 on 10 Apr 2012
For period ending:
31 Mar 2011
Filed on:
15 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2012
Filed on:
10 Apr 2012
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Map


Notices published in the Gazette

25 Mar 2015

COMPLETE CARE SOLUTIONS (NW) LTD (Company Number 06850290) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 3 Fairclough Street, Newton-Le-Willows, WA12 9QF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 15 May 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 July 2012 Office Holder details: Lane Bednash, (IP No. 8882) and Peter Jackson, (IP No. 9085) both of CMB Partners UK Limited,37 Sun Street, London, EC2M 2PL. Further details contact: Stephen Nicholas, Tel: 0207 377 4370 Lane Bednash and Peter Jackson, Joint Liquidators 19 March 2015

Recently Filed Documents - 14 available


Directors and Secretaries

Janet Grady
18 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Jan 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 12 Aug 2011

Previous Addresses

3 FAIRCLOUGH STREET
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 9QF
UNITED KINGDOM
Changed 6 Aug 2012

4 ASHLEY ROAD
HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 4HG
Changed 25 Jun 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 15 Jul 2011 4
31 Mar 2010 26 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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  • Share Capital
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14 other company documents are available

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