About

Registered Number: 02700146
Date of Incorporation: 25/03/1992 (32 years ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Kirkella Mansions 6 Church Lane, Kirk Ella, Hull, North Humberside, HU10 7TG

 

Having been setup in 1992, Churchill House Care Home Ltd have registered office in Hull in North Humberside, it's status at Companies House is "Dissolved". The business has 3 directors listed as Donnelly, Yvette, Moore, David, Moore, Paul David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Yvette 01 November 2009 - 1
MOORE, Paul David 25 March 1992 13 August 2008 1
Secretary Name Appointed Resigned Total Appointments
MOORE, David 25 March 1992 13 August 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 21 January 2020
AA - Annual Accounts 19 December 2019
SH19 - Statement of capital 14 June 2019
RESOLUTIONS - N/A 22 May 2019
CAP-SS - N/A 22 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 21 December 2016
MR04 - N/A 13 October 2016
MR05 - N/A 13 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 May 2011
CH03 - Change of particulars for secretary 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 11 January 2010
CERTNM - Change of name certificate 02 January 2010
CONNOT - N/A 02 January 2010
AP01 - Appointment of director 23 November 2009
363a - Annual Return 02 April 2009
MISC - Miscellaneous document 22 August 2008
RESOLUTIONS - N/A 21 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2008
395 - Particulars of a mortgage or charge 15 August 2008
395 - Particulars of a mortgage or charge 15 August 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 20 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 12 February 2001
395 - Particulars of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 28 June 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 21 June 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 21 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 29 January 1995
287 - Change in situation or address of Registered Office 29 January 1995
363s - Annual Return 21 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1993
RESOLUTIONS - N/A 08 September 1993
123 - Notice of increase in nominal capital 08 September 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 04 June 1993
288 - N/A 06 July 1992
288 - N/A 06 July 1992
287 - Change in situation or address of Registered Office 06 July 1992
NEWINC - New incorporation documents 25 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 August 2008 Fully Satisfied

N/A

Debenture 13 August 2008 Outstanding

N/A

Mortgage debenture 21 June 2000 Fully Satisfied

N/A

Legal mortgage 21 June 2000 Fully Satisfied

N/A

Legal mortgage 21 June 2000 Fully Satisfied

N/A

Charge 11 July 1995 Fully Satisfied

N/A

Charge 11 July 1995 Fully Satisfied

N/A

Legal charge 11 July 1995 Fully Satisfied

N/A

Charge 11 July 1995 Fully Satisfied

N/A

Charge 11 July 1995 Fully Satisfied

N/A

Charge 11 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.