Company number 02882567
Status Liquidation
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address THE BUNGALOW HEATH LODGE, DANESBURY PARK ROAD, WELWYN, HERTFORDSHIRE, UNITED KINGDOM, AL6 9SN
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Order of court to wind up; Order of court to wind up; Compulsory strike-off action has been suspended. The most likely internet sites of DANESBURY CARE LIMITED are www.danesburycare.co.uk, and www.danesbury-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Danesbury Care Limited is a Private Limited Company.
The company registration number is 02882567. Danesbury Care Limited has been working since 21 December 1993.
The present status of the company is Liquidation. The registered address of Danesbury Care Limited is The Bungalow Heath Lodge Danesbury Park Road Welwyn Hertfordshire United Kingdom Al6 9sn. . GAUR, Anne is a Secretary of the company. SINGH, Anju is a Director of the company. Secretary KHANNA, Sunil Satyapal has been resigned. Secretary SINGH, Prativa has been resigned. Secretary SINGH, Priyanka has been resigned. Secretary SINGH, Rishi has been resigned. Secretary TILLY, John has been resigned. Secretary WALKER, Sonjia has been resigned. Secretary WALTERS, John has been resigned. Director GAUR, Anne has been resigned. Director GAUR, Anne has been resigned. Director KHANNA, Sunil Satyapal has been resigned. Director PARKINSON, Philip Douglas has been resigned. Director SINGH, Prativa has been resigned. Director WALKER, Sonjia has been resigned. Director WALTERS, John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SINGH, Rishi
Resigned: 12 August 2007
Appointed Date: 01 June 2005
Secretary
TILLY, John
Resigned: 12 January 1994
Appointed Date: 21 December 1993
Secretary
WALTERS, John
Resigned: 01 June 2005
Appointed Date: 20 December 2004
Director
GAUR, Anne
Resigned: 01 July 2007
Appointed Date: 07 September 1998
47 years old
Director
GAUR, Anne
Resigned: 25 February 1997
Appointed Date: 06 May 1996
47 years old
Director
SINGH, Prativa
Resigned: 30 January 1999
Appointed Date: 12 January 1994
72 years old
Director
WALKER, Sonjia
Resigned: 02 May 1997
Appointed Date: 11 December 1996
71 years old
Director
WALTERS, John
Resigned: 12 January 1994
Appointed Date: 21 December 1993
70 years old
DANESBURY CARE LIMITED Events
10 Jun 2011
Order of court to wind up
07 Jun 2011
Order of court to wind up
30 Mar 2011
Compulsory strike-off action has been suspended
15 Mar 2011
First Gazette notice for compulsory strike-off
27 Mar 2010
Compulsory strike-off action has been discontinued
...
... and 83 more events
24 Jan 1994
Secretary resigned;new secretary appointed
09 Jan 1994
Registered office changed on 09/01/94 from: 2 carlton street hartlepool cleveland TS26 9DP
09 Jan 1994
Accounting reference date notified as 31/12
06 Jan 1994
Company name changed T. B. & I. 66 LIMITED\certificate issued on 07/01/94
21 Dec 1993
Incorporation
5 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on south side of the orchard public house bristol road…
31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied
on 15 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a heath lodge danesbury park road welwyn…
15 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied
on 15 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Mortgage
Delivered: 11 June 1998
Status: Satisfied
on 24 January 2003
Persons entitled: Dr Prativa Singh
Description: Heath lodge sanesbury park road codicote welwyn…
16 March 1998
Charge of whole
Delivered: 24 March 1998
Status: Satisfied
on 24 January 2003
Persons entitled: John Tilly
Martin Alan Levinson
Description: Heath lodge danesbury park road welwyn hertfordshire.
3 November 1994
Legal charge
Delivered: 12 November 1994
Status: Satisfied
on 12 February 2003
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a heath lodge, danesbury park road…
3 November 1994
Debenture
Delivered: 12 November 1994
Status: Satisfied
on 28 February 2003
Persons entitled: Unity Trust Bank PLC
Description: Including property k/a heath lodge, danesbury park road…
31 October 1994
Charge of whole
Delivered: 16 November 1994
Status: Satisfied
on 12 February 2003
Persons entitled: Avenue Holdings Limited
Description: Heath lodge danesbury park road potters heath welwyn…