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Care Micro Systems (Holdings) Limited

Care Micro Systems (Holdings) Limited is a dissolved company incorporated on 27 May 2011 with the registered office located in Cleckheaton, West Yorkshire. Care Micro Systems (Holdings) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 November 2018 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07649676
Private limited company
Age
14 years
Incorporated 27 May 2011
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
Learn more about Care Micro Systems (Holdings) Limited
Contact
Address
New Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB
Same address for the past 7 years
Telephone
01723351111
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr James Gerard Sloan
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1951
Mr Raymond Malcolm Shingler
Director • PSC • British • Lives in England • Born in Mar 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Micro Systems Limited
Mr James Gerard Sloan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£209.16K
Increased by £209.16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.16K
Increased by £209.16K (+20916%)
Total Liabilities
-£209.16K
Increased by £209.16K (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 99.52% (%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Nov 2018
Declaration of Solvency
7 Years Ago on 28 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Jun 2018
Registered Address Changed
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 1 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 25 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Accounting Period Extended
8 Years Ago on 17 Feb 2017
Confirmation Submitted
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2018
Appointment of a voluntary liquidator
Submitted on 28 Jun 2018
Resolutions
Submitted on 28 Jun 2018
Declaration of solvency
Submitted on 28 Jun 2018
Registered office address changed from 48 Stepney Drive Scarborough YO12 5DH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 26 June 2018
Submitted on 26 Jun 2018
Confirmation statement made on 27 May 2018 with no updates
Submitted on 1 Jun 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 25 Jan 2018
Statement of capital following an allotment of shares on 1 October 2015
Submitted on 17 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 27 Jul 2017
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Repayment History
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