THE OLD RECTORY CARE HOME LTD
CARDIFF

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Company number 04387779
Status Liquidation
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02 . The most likely internet sites of THE OLD RECTORY CARE HOME LTD are www.theoldrectorycarehome.co.uk, and www.the-old-rectory-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Old Rectory Care Home Ltd is a Private Limited Company. The company registration number is 04387779. The Old Rectory Care Home Ltd has been working since 05 March 2002. The present status of the company is Liquidation. The registered address of The Old Rectory Care Home Ltd is The Maltings East Tyndall Street Cardiff Cf24 5ez. . RICHARDS, Sion Huw is a Secretary of the company. RICHARDS, Sion Huw is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RICHARDS, Beryl Wyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RICHARDS, Sion Huw
Appointed Date: 20 March 2002
Director
RICHARDS, Sion Huw
Appointed Date: 05 September 2013
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2002
Appointed Date: 05 March 2002
Director
RICHARDS, Beryl Wyn
Resigned: 05 September 2013
Appointed Date: 20 March 2002
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2002
Appointed Date: 05 March 2002

THE OLD RECTORY CARE HOME LTD Events

10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02
15 Feb 2017
Registered office address changed from 10-12 Old Port Road Wenvoe Cardiff CF5 6AN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 15 February 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
05 Mar 2002
Incorporation

THE OLD RECTORY CARE HOME LTD Charges

28 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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