THE CAREFAYRE LTD

Liquidation (when checked on 1 Jan 2017)

Address

THE CAREFAYRE LTD
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
(668 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Residential nursing care facilities

Legal Information

Company Registration No.:
07996819
Incorporation Date:
20 Mar 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 31 Mar 2015
For period ending:
31 Mar 2014
Filed on:
27 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2015
Filed on:
31 Mar 2015
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Map


Notices published in the Gazette

28 Jul 2016

THE CAREFAYRE LTD (Company Number 07996819) Trading Name: St Martha’s At Home Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Regus House, Doxford International Business Park, Sunderland Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 26 September 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 August 2015 Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J N Bleazard, Email: Jbleazard@xlbs.co.uk Tel: 01274 870101.Alternative contact: Graham Harsley. J N Bleazard, Liquidator 22 July 2016

20 Aug 2015

THE CAREFAYRE LTD (Company Number 07996819) Trading Name: St. Martha’s At Home Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Regus House, Doxford Int Business Park, Sunderland At a General Meeting of the Company, duly convened, and held at Days Inn Hotel, Durham Services, J61 A1 (M) Durham DH6 5NP on 14 August 2015 at 10.00 am the following resolutions were passed, as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily, and that Jeremy N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. D McCann, Chairman THE NEW DIGITAL PARTNERSHIP LLP (Company Number OC347537) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: One Aldgate, London EC3N 1RE At a GENERAL MEETING of the above-named LLP, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 August 2015, the subjoined SPECIAL DETERMINATION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the LLP cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the LLP be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348 S Whittaker - Designated Member WHITE MERE CHILDCARE (Company Number 08428556) Registered office: 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Principal trading address: White Mere Community Primary School, Sherburn Way, Wardley, Gateshead, NE10 8BA At a General Meeting of the Members of the above-named Company, duly convened, and held at 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 14 August 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Greg Whitehead, of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, (IP No. 8827) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Greg Whitehead on tel: 0191 211 1452 J Etherington, Director In the County Court at Southend No 205 of 2014

20 Aug 2015

Company Number: 07996819 Name of Company: THE CAREFAYRE LTD Trading Name: St. Martha’s At Home Nature of Business: Carehome Type of Liquidation: Creditors Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Regus House, Doxford Int Business Park, Sunderland Jeremy N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Office Holder Number: 09354. For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 14 August 2015 By whom Appointed: Members and Creditors

10 Aug 2015

THE CAREFAYRE LTD Trading Name: St Martha’s at Home (Company Number 07996819) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Regus House, Doxford Int Business Park, Sunderland Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Days Inn Holiday, Durham Services, J61 A1M Durham, DH6 5NP on 14 August 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk Alternative contact: Graham Harsley D McCann, Director 04 August 2015

Recently Filed Documents - 8 available


Directors and Secretaries

Donna Mccann
20 Mar 2012 ⇒ Present ( 5 Years ) Director
Kimberley Mccann
20 Mar 2012 ⇒ Present ( 5 Years ) Director

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.thecarefayre.co.uk
www.thecarefayre.com
www.thecarefayre.work
www.thecarefayre.net
www.thecarefayre.care
www.thecarefayre.org.uk
www.thefayre.care

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Jan 2015 10
31 Mar 2013 16 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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