ELITE CARE NORTH WEST LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

ELITE CARE NORTH WEST LIMITED
HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
LANCASHIRE
PR7 5PA
(477 companies also use this postcode)

Classification:

General medical practice activities

Legal Information

Company Registration No.:
06865185
Incorporation Date:
31 Mar 2009
Financial Year End:
30 Sep
Capital:
£4.00 on 9 Dec 2014
For period ending:
30 Sep 2015
Filed on:
30 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
9 Dec 2014
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Map


Financial Summary

30 Sep 2015 31 Mar 2015 31 Mar 2014
Cash at bank: £35,196 £727
Debtors: £58,547 £134,693 £71,364
Creditors due within one year: £5,070 £43,810 £25,859
Total Assets less Current Liabilities: £53,477 £126,079 £46,232
Shareholders Funds / Net Worth: £53,404 £126,373 £46,670
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Aug 2016

ELITE CARE NORTH WEST LIMITED (Company Number 06865185) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 8 Acrefield, Blackburn, Lancashire BB2 7BJ Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 21 September 2016 at 11.00 am for the purpose of having an account laid before the members 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 Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 3 November 2015 For further details contact: Josh Peacock, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, Tel: 01257 452 021, Email: reception@marshallpeters.co.uk. Clive Morris (IP No. 8820) Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. 21 July 2016

1 Dec 2015

ELITE CARE NORTH WEST LIMITED (Company Number 06865185) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston, Lancashire PR7 5PA Principal trading address: 8 Acrefield, Blackburn, Lancashire BB2 7BJ In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 3 November 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 December 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, IP Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk, 0161 413 0997 3 November 2015

17 Nov 2015

ELITE CARE NORTH WEST LIMITED (Company Number 06865185) Registered office: 8 Acrefield, Blackburn, Lancashire BB2 7BJ Principal trading address: 8 Acrefield, Blackburn, Lancashire BB2 7BJ Pursuant to The Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened, and held at the offices of AMS Accountants, Queens Court, 24 Queen Street, Manchester M2 5HX on 3 November 2015 at 10.15 am the following Resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk, 0161 413 0997 Tanveer Ahmed, Chairman 3 November 2015

17 Nov 2015

Name of Company: ELITE CARE NORTH WEST LIMITED Company Number: 06865185 Registered office: 8 Acrefield, Blackburn, Lancashire BB2 7BJ Principal trading address: 8 Acrefield, Blackburn, Lancashire BB2 7BJ Nature of Business: General Medical Practice Activities Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk, 0161 413 0997 Office Holder Number: 8820. Date of Appointment: 3 November 2015 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Tanveer Ahmed
31 Mar 2009 ⇒ Present ( 7 Years ) Director
31 Mar 2009 ⇒ Present ( 7 Years ) Company Secretary
Sadiya Begum
31 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

2 BEALE CLOSE
BLACKBURN
LANCASHIRE
BB1 2RD
Changed 10 Jun 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.elitecarenorthwest.co.uk
www.elitecarenorthwest.com
www.elitecarenorthw.est
www.elitecarenorthwest.work
www.elitecarenorthwest.org
www.elitecarenorthwest.works
www.elitecarenorthwest.health

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 30 Oct 2015 1
31 Mar 2015 2 Jul 2015 4
31 Mar 2014 16 Oct 2014 7
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 17 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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