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Audley Care Holdings Limited

Audley Care Holdings Limited is a dissolved company incorporated on 10 June 2010 with the registered office located in Staines-upon-Thames, Surrey. Audley Care Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07280451
Private limited company
Age
15 years
Incorporated 10 June 2010
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 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
Swan Court
Kingsbury Crescent
Staines
Middlesex
TW18 3BA
Same address for the past 9 years
Telephone
0800 0938181
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Operations Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1956
Director • Marketing Director • British • Lives in UK • Born in Oct 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandy Way Property Owners Company Limited
Jonathan Martin Austen is a mutual person.
Active
Crispin Homes Limited
Kevin Anthony Shaw is a mutual person.
Active
W.H. Estates Limited
Kevin Anthony Shaw is a mutual person.
Active
H. W. Group Ltd
Kevin Anthony Shaw is a mutual person.
Active
T (Partnership) Limited
Jonathan Martin Austen is a mutual person.
Active
Courtdrift Limited
Kevin Anthony Shaw is a mutual person.
Active
Audley Willicombe Limited
John William Nettleton is a mutual person.
Active
Cornford House Limited
Kevin Anthony Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 28 Feb 2017
Inspection Address Changed
9 Years Ago on 13 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 21 Sep 2016
Mr Jonathan Martin Austen Appointed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Full Accounts Submitted
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
David Edward Driscoll Resigned
10 Years Ago on 23 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 28 Feb 2017
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
Submitted on 13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Sep 2016
Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
Submitted on 21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 14 Sep 2015
Annual return made up to 10 June 2015 with full list of shareholders
Submitted on 1 Jul 2015
Termination of appointment of David Edward Driscoll as a director on 23 January 2015
Submitted on 4 Feb 2015
Repayment History
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