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Touchstone Extracare Limited

Touchstone Extracare Limited is a dissolved company incorporated on 14 July 1997 with the registered office located in Birmingham, West Midlands. Touchstone Extracare Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (9 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03402678
Private limited company
Age
28 years
Incorporated 14 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Bath Row
Birmingham
B15 1LZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Director Of Care & Support • British • Lives in UK • Born in Nov 1966
Director • Accountant • British • Lives in England • Born in Oct 1969
Director • Chief Executive • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeyfield Society (The)
Sara Jayne Beamand is a mutual person.
Active
Harworth Group Plc
Ruth Margaret Cooke is a mutual person.
Active
Extracare Retail Limited
Christopher Robert Skelton is a mutual person.
Active
Riverside Estuary Limited
Sara Jayne Beamand is a mutual person.
Active
Naish Mews (Management Company) Limited
Angela Susan Harding is a mutual person.
Active
Midland Heart Development Limited
Mr Glenn William Harris is a mutual person.
Active
Sustain (UK) Ltd
Sara Jayne Beamand is a mutual person.
Active
Extracare Nominee 1 Limited
Christopher Robert Skelton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 7 Jul 2015
Strike Off Application Withdrawn
10 Years Ago on 19 Mar 2015
Application To Strike Off
10 Years Ago on 17 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Nicholas Abbey Resigned
11 Years Ago on 28 Apr 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Mr Andrew John Foster Appointed
11 Years Ago on 28 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 7 Jul 2015
Statement by Directors
Submitted on 24 Jun 2015
Statement of capital on 24 June 2015
Submitted on 24 Jun 2015
Solvency Statement dated 30/03/15
Submitted on 24 Jun 2015
Resolutions
Submitted on 24 Jun 2015
Withdraw the company strike off application
Submitted on 19 Mar 2015
Application to strike the company off the register
Submitted on 17 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 5 Nov 2014
Repayment History
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