EXIGENT CARE LTD

Dissolved on 6 Jan 2017

Address

EXIGENT CARE LTD
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
ENGLAND
SS1 2EG
(1,472 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

Company Registration No.:
06847190
Incorporation Date:
16 Mar 2009
Dissolution Date:
6 Jan 2017
Dissolved after 7 Years
Financial Year End:
30 Jun
Capital:
£3.00 on 21 Dec 2011
For period ending:
30 Jun 2010
Filed on:
11 Feb 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2011
Filed on:
21 Dec 2011
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Information correct as of: 7 Jan 2017 - Check for updates

Map


Notices published in the Gazette

25 Jul 2016

EXIGENT CARE LIMITED (Company Number 06847190) Previous Name of Company: London Care Solutions Limited Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Principal trading address: Unit 4 Sovereign Business Centre, Enfield, Middlesex, EN3 7JX Jamie Taylor (IP Number: 002748) and Louise Donna Baxter (IP Number: 009123) 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 February 2012. 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 23 September 2016 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 David Farmer by e-mail at david.farmer@begbies- traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 15 July 2016

Recently Filed Documents - 28 available


Directors and Secretaries

Geoffrey Benton
16 Mar 2009 ⇒ Company Dissolved / Closed Director
Malcolm Featherstone
19 Jul 2011 ⇒ Company Dissolved / Closed Company Secretary
19 Jul 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 26 Jul 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 18 Nov 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Nov 2009

Previous Company Names

LONDON CARE SOLUTIONS LIMITED
Changed 17 Jan 2012

Previous Addresses

UNIT 4 SOVEREIGN BUSINESS CENTRE
STOCKINGSWATER LANE
ENFIELD
MIDDLESEX
EN3 7JX
UNITED KINGDOM
Changed 4 Jan 2012

15A STATION ROAD
EPPING
CM16 4HG
Changed 28 Oct 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
19 £34,464.78
London Borough of Islington
3 £2,679.26

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.exigentcare.co.uk
www.exigentcare.com
www.exigentcare.social
www.exigentcare.work
www.exigentcare.works
www.exigentcare.active
www.exigentcare.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2010 11 Feb 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 10

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28 other company documents are available

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