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Charlescare (Northern) Limited

Charlescare (Northern) Limited is a dissolved company incorporated on 21 October 2002 with the registered office located in Birmingham, West Midlands. Charlescare (Northern) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04568797
Private limited company
Age
23 years
Incorporated 21 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
Address
RSM RESTRUCTURING ADVISORY LLP
St. Philips Point
Temple Row
Birmingham
B2 5AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1943
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Mutual Companies
Tay Property Consultants Limited
Ian John Taylor is a mutual person.
Active
Boughton Wharf (Rugby) Management Company Limited
Ian John Taylor is a mutual person.
Active
Rignell Farm Developments Limited
Ian John Taylor is a mutual person.
Active
Rothwell Road (P2) Management Company Limited
Ian John Taylor is a mutual person.
Active
Pilling Care Homes (Management Services) Limited
Ian John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£3.93K
Increased by £3.1K (+371%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.15K
Decreased by £69.18K (-31%)
Total Liabilities
-£374.55K
Increased by £217.41K (+138%)
Net Assets
-£222.39K
Decreased by £286.59K (-446%)
Debt Ratio (%)
246%
Increased by 175.17% (+247%)
Latest Activity
Moved to Dissolution
8 Years Ago on 16 Feb 2017
Registered Address Changed
9 Years Ago on 25 Feb 2016
Administrator Appointed
9 Years Ago on 24 Feb 2016
Compulsory Strike-Off Suspended
10 Years Ago on 12 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 21 Apr 2015
Compulsory Strike-Off Suspended
11 Years Ago on 4 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 18 Dec 2013
Confirmation Submitted
11 Years Ago on 17 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 3 Dec 2013
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Documents
Submitted on 16 May 2017
Notice of move from Administration to Dissolution on 7 February 2017
Submitted on 16 Feb 2017
Administrator's progress report to 15 August 2016
Submitted on 19 Sep 2016
Notice of deemed approval of proposals
Submitted on 5 May 2016
Statement of administrator's proposal
Submitted on 15 Apr 2016
Registered office address changed from C/O C/O Fennell Financial 1315 Melton Road Syston Leicester LE7 2EN to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 25 February 2016
Submitted on 25 Feb 2016
Appointment of an administrator
Submitted on 24 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Apr 2015
Compulsory strike-off action has been suspended
Submitted on 4 Oct 2014
Repayment History
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