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Hollinsbank Care Home Ltd

Hollinsbank Care Home Ltd is a dissolved company incorporated on 22 March 1999 with the registered office located in Sutton Coldfield, West Midlands. Hollinsbank Care Home Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 7 December 2017 (7 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03737891
Private limited company
Age
26 years
Incorporated 22 March 1999
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
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Francis James McGuinness is a mutual person.
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Lincolnshire Licences Limited
Francis James McGuinness is a mutual person.
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Hindley Ashwood Court Ltd
Francis James McGuinness is a mutual person.
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Healthcare Portfolio Ltd
Francis James McGuinness is a mutual person.
Active
Rugeley Invest Limited
Francis James McGuinness is a mutual person.
Active
Advantage Retirement Homes (GB) Ltd
Francis James McGuinness is a mutual person.
Active
Advantage Retirement Homes (UK) Ltd
Francis James McGuinness is a mutual person.
Active
Cumbria Invest Ltd
Francis James McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£38.55K
Increased by £37.75K (+4749%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.84K
Decreased by £109.96K (-29%)
Total Liabilities
-£241.06K
Decreased by £133.73K (-36%)
Net Assets
£23.78K
Increased by £23.78K (+594400%)
Debt Ratio (%)
91%
Decreased by 8.98% (-9%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 Dec 2017
Voluntary Liquidator Appointed
9 Years Ago on 7 Jul 2016
Registered Address Changed
9 Years Ago on 23 Jun 2016
Mr Francis James Mcguinness Appointed
9 Years Ago on 12 May 2016
Mr Kenneth James Stewart Appointed
9 Years Ago on 12 May 2016
Francis James Mcguinness Resigned
9 Years Ago on 26 Apr 2016
Mr Howard Neil Palmer Appointed
9 Years Ago on 26 Apr 2016
Kenneth James Stewart Resigned
9 Years Ago on 26 Apr 2016
Confirmation Submitted
10 Years Ago on 20 Oct 2015
Francis James Mcguinness Appointed
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2017
Statement of affairs with form 4.19
Submitted on 7 Jul 2016
Appointment of a voluntary liquidator
Submitted on 7 Jul 2016
Resolutions
Submitted on 7 Jul 2016
Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 June 2016
Submitted on 23 Jun 2016
Appointment of Mr Kenneth James Stewart as a director on 12 May 2016
Submitted on 12 May 2016
Appointment of Mr Francis James Mcguinness as a director on 12 May 2016
Submitted on 12 May 2016
Termination of appointment of Kenneth James Stewart as a director on 26 April 2016
Submitted on 26 Apr 2016
Appointment of Mr Howard Neil Palmer as a director on 26 April 2016
Submitted on 26 Apr 2016
Repayment History
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