MIDLANDS SOCIAL CARE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

MIDLANDS SOCIAL CARE LIMITED
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
(297 companies also use this postcode)

Classification:

Other social work activities without accommodation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
06869316
Incorporation Date:
3 Apr 2009
Financial Year End:
30 Apr
Capital:
£6.00 on 27 May 2014
For period ending:
30 Apr 2013
Filed on:
30 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2014
Filed on:
27 May 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2013 29 Apr 2012
Cash at bank: £4,673 £7,224
Debtors: £94,549 £100,634
Creditors due within one year: £145,536 £165,749
Total Assets less Current Liabilities: -£46,314 -£57,891
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Jul 2015

MIDLANDS SOCIAL CARE LIMITED (Company Number 06869316) Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Eagle House, 14 Queens Road, Coventry, CV1 3EG At a general meeting of the above named Company, duly convened and held at Best Western Premier Moor Hall Hotel, Moor Hall Drive, Sutton Coldfield, West Midlands on 07 April 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert Neil Dymond and Fiona Grant, both of Wilson Field Limited, 260 Eccleshall Road South, Sheffield, S11 9PS, be appointed Joint Liquidators for the purposes of the voluntary winding up and that the Liquidators be authorised to act jointly and severally in the Liquidation.” At the subsequent meeting of creditors the appointment of Robert Neil Dymond and Fiona Grant was not confirmed and P D Masters of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB (IP No. 8262) was appointed as Liquidator. For further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 Ms Adrianne Morrison, Director

17 Apr 2015

Company Number: 06869316 Name of Company: MIDLANDS SOCIAL CARE LIMITED Nature of Business: Social Care Activities Type of Liquidation: Creditors Registered office: 176 Attringham Drive, Dudley, West Midlands, DY1 3HL Principal trading address: Eagle House, 14 Queens Road, Coventry, CV1 3EG P D Masters, of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Office Holder Number: 8262. For further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 Date of Appointment: 07 April 2015 By whom Appointed: Creditors

23 Mar 2015

MIDLANDS SOCIAL CARE LIMITED (Company Number 06869316) Registered office: 176 Attingham Drive, Dudley, West Midlands DY1 3HL Principal trading address: 176 Attingham Drive, Dudley, West Midlands DY1 3HL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Best Western Westley Hotel, Westley Road, Acocks Green, Birmingham, West Midlands, B75 6LN on 07 April 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Fiona Grant (IP Nos. 10430 and 9444), of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Alternative contact: Jo Riley, Tel: 0114 2356780. Valerie Wilmot, Director 17 March 2015

Recently Filed Documents - 24 available


Directors and Secretaries

Adrianne Morrison
3 Apr 2009 ⇒ Present ( 7 Years ) Director
Paul Webborn
3 Apr 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE - OUTSTANDING on 28 May 2010

Previous Addresses

29 ST. JAMES'S ROAD
DUDLEY
WEST MIDLANDS
DY1 3JD
Changed 17 Oct 2014

29 ST. JAMES'S ROAD
DUDLEY
WEST MIDLANDS
DY1 3JD
ENGLAND
Changed 10 Jun 2010

1B ROSEVILLE PRECINCT, CASTLE STREET, COSELEY,
BILSTON
WV14 9EP
UNITED KINGDOM
Changed 10 Jun 2010


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.midlandssocialcare.co.uk
www.midlandssocialcare.com
www.midlandssocial.care
www.midlandscare.social
www.midlandssocialcare.social
www.midlandssocialcare.work
www.midlandssocialc.are

Company Annual Accounts

Annual accounts were due on:
31 Jan 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 21 Jan 2013 9
30 Apr 2011 10 Feb 2012 10
30 Apr 2010 11 Jun 2010 2

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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24 other company documents are available

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