WHISTLEDAWN CARE LTD
LIVERPOOL LISTONMOOR LTD

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Company number 05319764
Status Active - Proposal to Strike off
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 9QJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of William John Grace as a director on 1 January 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of WHISTLEDAWN CARE LTD are www.whistledawncare.co.uk, and www.whistledawn-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistledawn Care Ltd is a Private Limited Company. The company registration number is 05319764. Whistledawn Care Ltd has been working since 22 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Whistledawn Care Ltd is C O Langtons 11th Floor The Plaza 100 Old Hall Street Liverpool Merseyside United Kingdom L3 9qj. . HORROCKS, Tim is a Secretary of the company. Secretary HOLT, Carol has been resigned. Secretary HOLT, Carol has been resigned. Secretary HOLT, Carol has been resigned. Secretary LATTUCA, Lisa Patricia has been resigned. Secretary WALSH, Andrew Martin has been resigned. Secretary WILKINSON, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENBY, Kurt Norman has been resigned. Director GRACE, William John has been resigned. Director HOLETRIS, Philip has been resigned. Director HOLT, Philip Andrew has been resigned. Director RAE, David Charles has been resigned. Director WALSH, Andrew Martin has been resigned. Director WILKINSON, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HORROCKS, Tim
Appointed Date: 12 October 2013

Resigned Directors

Secretary
HOLT, Carol
Resigned: 12 October 2013
Appointed Date: 15 September 2010
Secretary
HOLT, Carol
Resigned: 01 December 2009
Appointed Date: 01 February 2007
Secretary
HOLT, Carol
Resigned: 28 September 2006
Appointed Date: 18 February 2005
Secretary
LATTUCA, Lisa Patricia
Resigned: 15 September 2010
Appointed Date: 01 December 2009
Secretary
WALSH, Andrew Martin
Resigned: 11 November 2009
Appointed Date: 31 August 2009
Secretary
WILKINSON, Ian
Resigned: 01 February 2007
Appointed Date: 28 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2005
Appointed Date: 22 December 2004
Director
DENBY, Kurt Norman
Resigned: 24 October 2013
Appointed Date: 17 October 2012
66 years old
Director
GRACE, William John
Resigned: 01 January 2016
Appointed Date: 17 October 2012
62 years old
Director
HOLETRIS, Philip
Resigned: 08 September 2010
Appointed Date: 01 December 2009
63 years old
Director
HOLT, Philip Andrew
Resigned: 12 October 2013
Appointed Date: 18 February 2005
68 years old
Director
RAE, David Charles
Resigned: 11 November 2009
Appointed Date: 31 August 2009
48 years old
Director
WALSH, Andrew Martin
Resigned: 11 November 2009
Appointed Date: 31 August 2009
51 years old
Director
WILKINSON, Ian
Resigned: 05 April 2007
Appointed Date: 28 September 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2005
Appointed Date: 22 December 2004

WHISTLEDAWN CARE LTD Events

04 Jan 2017
Termination of appointment of William John Grace as a director on 1 January 2016
19 May 2016
Compulsory strike-off action has been suspended
22 Mar 2016
First Gazette notice for compulsory strike-off
03 Jun 2015
Accounts for a small company made up to 31 July 2014
12 Feb 2015
Registered office address changed from 214 Whitegate Drive Blackpool Lancs FY3 9JL to C/O Langtons 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 12 February 2015
...
... and 60 more events
24 Feb 2005
Company name changed listonmoor LTD\certificate issued on 24/02/05
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 39A leicester road salford manchester M7 4AS
22 Dec 2004
Incorporation

WHISTLEDAWN CARE LTD Charges

10 February 2014
Charge code 0531 9764 0003
Delivered: 25 February 2014
Status: Satisfied on 29 October 2014
Persons entitled: Finance Services Limited
Description: Notification of addition to or amendment of charge…
21 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 29 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargors undertaking and all property and…

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