About

Registered Number: 07592751
Date of Incorporation: 05/04/2011 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2016 (8 years and 5 months ago)
Registered Address: FERGUSSON & CO LTD, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

 

Established in 2011, Highroyd Care Home Ltd are based in Cleckheaton in West Yorkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at Highroyd Care Home Ltd. The current directors of Highroyd Care Home Ltd are Theobald, Elizabeth, Theobald, Stuart Ralph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEOBALD, Elizabeth 05 April 2011 - 1
THEOBALD, Stuart Ralph 05 April 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 03 August 2016
AD01 - Change of registered office address 05 October 2015
RESOLUTIONS - N/A 25 September 2015
4.20 - N/A 25 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 September 2015
AR01 - Annual Return 13 April 2015
AAMD - Amended Accounts 24 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 07 June 2012
AA01 - Change of accounting reference date 07 June 2012
RESOLUTIONS - N/A 02 December 2011
SH08 - Notice of name or other designation of class of shares 02 December 2011
SH10 - Notice of particulars of variation of rights attached to shares 02 December 2011
SH01 - Return of Allotment of shares 02 December 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
AP01 - Appointment of director 09 May 2011
AP01 - Appointment of director 09 May 2011
AD01 - Change of registered office address 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
NEWINC - New incorporation documents 05 April 2011

Mortgages & Charges

Description Date Status Charge by
Debenture deed 04 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.