Company NameCare Investment Holdings Limited
Company StatusDissolved
Company Number05535745
CategoryPrivate Limited Company
Incorporation Date15 August 2005(18 years, 7 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)
Previous NameMidlex One Hundred And Thirty Five Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan James Alexander Davie
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address24a India Street
Edinburgh
Midlothian
EH3 6HB
Scotland
Secretary NameChristopher Brian Axford
NationalityBritish
StatusClosed
Appointed17 November 2006(1 year, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Albert Mews
Lockside
London
E14 8EH
Director NameMr David McLaren Rabagliati
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressShepherds Well
Forest Row
East Sussex
RH18 5BG
Secretary NameChristopher Brian Axford
NationalityBritish
StatusResigned
Appointed15 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address115c Cannon Street Road
London
E1 2LX
Director NameStephen George Garrett
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2005(1 month, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 September 2006)
RoleChartered Accountant
Correspondence Address18 Lowthian Terrace
Columbia
Washington
Tyne & Wear
NE38 7BA
Secretary NameStephen George Garrett
NationalityBritish
StatusResigned
Appointed23 September 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 2006)
RoleChartered Accountant
Correspondence Address18 Lowthian Terrace
Columbia
Washington
Tyne & Wear
NE38 7BA
Director NameMr David Edward Jones
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158 Clifton Drive
Blackpool
Lancashire
FY4 1RT

Location

Registered AddressC/O Deloitte Llp
One Trinity Gardens Broad Chare
Newcastle Upon Tyne
Tyne And Wear
NE1 2HF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved following liquidation (1 page)
26 January 2011Notice of move from Administration to Dissolution (46 pages)
26 January 2011Notice of move from Administration to Dissolution on 20 January 2011 (46 pages)
8 September 2010Administrator's progress report to 27 July 2010 (50 pages)
8 September 2010Administrator's progress report to 27 July 2010 (50 pages)
23 July 2010Notice of extension of period of Administration (1 page)
23 July 2010Notice of extension of period of Administration (1 page)
15 June 2010Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages)
15 June 2010Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages)
12 March 2010Administrator's progress report to 27 January 2010 (33 pages)
12 March 2010Administrator's progress report to 27 January 2010 (33 pages)
28 August 2009Administrator's progress report to 27 July 2009 (18 pages)
28 August 2009Administrator's progress report to 27 July 2009 (18 pages)
31 July 2009Notice of extension of period of Administration (1 page)
31 July 2009Notice of extension of period of Administration (1 page)
17 March 2009Administrator's progress report to 27 January 2009 (34 pages)
17 March 2009Administrator's progress report to 27 January 2009 (34 pages)
4 February 2009Notice of extension of period of Administration (1 page)
4 February 2009Notice of extension of period of Administration (1 page)
1 September 2008Administrator's progress report to 27 July 2008 (21 pages)
1 September 2008Administrator's progress report to 27 July 2008 (21 pages)
15 July 2008Statement of affairs with form 2.14B (6 pages)
15 July 2008Statement of affairs with form 2.14B (6 pages)
10 April 2008Statement of administrator's proposal (30 pages)
10 April 2008Statement of administrator's proposal (30 pages)
7 February 2008Appointment of an administrator (1 page)
7 February 2008Appointment of an administrator (1 page)
4 February 2008Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page)
4 February 2008Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
9 September 2007Return made up to 15/08/07; no change of members (4 pages)
9 September 2007Return made up to 15/08/07; no change of members (4 pages)
3 January 2007Secretary resigned (1 page)
3 January 2007New secretary appointed (2 pages)
3 January 2007Secretary resigned (1 page)
3 January 2007New secretary appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
14 September 2006Return made up to 15/08/06; full list of members (7 pages)
14 September 2006Return made up to 15/08/06; full list of members (7 pages)
8 July 2006Particulars of mortgage/charge (9 pages)
8 July 2006Particulars of mortgage/charge (9 pages)
2 March 2006Particulars of mortgage/charge (9 pages)
2 March 2006Particulars of mortgage/charge (9 pages)
2 March 2006Particulars of mortgage/charge (9 pages)
2 March 2006Particulars of mortgage/charge (9 pages)
19 January 2006Particulars of mortgage/charge (9 pages)
19 January 2006Particulars of mortgage/charge (9 pages)
19 January 2006Particulars of mortgage/charge (9 pages)
19 January 2006Particulars of mortgage/charge (9 pages)
14 January 2006Particulars of mortgage/charge (5 pages)
14 January 2006Particulars of mortgage/charge (5 pages)
14 December 2005Particulars of mortgage/charge (4 pages)
14 December 2005Particulars of mortgage/charge (4 pages)
14 December 2005Particulars of mortgage/charge (4 pages)
14 December 2005Particulars of mortgage/charge (4 pages)
24 November 2005Ad 10/11/05--------- £ si 80@1=80 £ ic 20/100 (2 pages)
24 November 2005Ad 10/11/05--------- £ si 80@1=80 £ ic 20/100 (2 pages)
22 November 2005New director appointed (3 pages)
22 November 2005Ad 19/10/05--------- £ si 19@1=19 £ ic 1/20 (2 pages)
22 November 2005New director appointed (3 pages)
22 November 2005Ad 19/10/05--------- £ si 19@1=19 £ ic 1/20 (2 pages)
19 October 2005New director appointed (3 pages)
19 October 2005Director resigned (1 page)
19 October 2005Secretary resigned (1 page)
19 October 2005New director appointed (3 pages)
19 October 2005New secretary appointed;new director appointed (3 pages)
19 October 2005Director resigned (1 page)
19 October 2005New secretary appointed;new director appointed (3 pages)
19 October 2005Secretary resigned (1 page)
24 August 2005Company name changed midlex one hundred and thirty fi ve LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005Company name changed midlex one hundred and thirty fi ve LIMITED\certificate issued on 24/08/05 (2 pages)
15 August 2005Incorporation (17 pages)