Company NameDerwent Care Limited
Company StatusDissolved
Company Number06916927
CategoryPrivate Limited Company
Incorporation Date27 May 2009(14 years, 10 months ago)
Dissolution Date11 March 2020 (4 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Director

Director NameMrs Janette Heslop
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourways 4 Benton Terrace
Stanley
Co. Durham
DH9 0NT

Location

Registered Address1 St. James Gate
Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£245,961
Cash£184,322
Current Liabilities£42,170

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 January 2017Liquidators' statement of receipts and payments to 8 December 2016 (16 pages)
23 December 2015Registered office address changed from Fourways 4 Benton Terrace Stanley Co. Durham DH9 0NT to 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 23 December 2015 (2 pages)
22 December 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
(1 page)
22 December 2015Appointment of a voluntary liquidator (1 page)
22 December 2015Statement of affairs with form 4.19 (6 pages)
5 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 January 2015Director's details changed for Mrs Janette Heslop on 29 August 2014 (2 pages)
26 January 2015Director's details changed for Mrs Janette Heslop on 29 August 2014 (2 pages)
29 August 2014Registered office address changed from Hill View House Dipton Stanley County Durham DH9 9JD to Fourways 4 Benton Terrace Stanley Co. Durham DH9 0NT on 29 August 2014 (1 page)
13 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(5 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
25 January 2013Register inspection address has been changed (1 page)
25 January 2013Register(s) moved to registered inspection location (1 page)
22 January 2013Change of share class name or designation (2 pages)
22 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
22 January 2013Particulars of variation of rights attached to shares (2 pages)
22 January 2013Particulars of variation of rights attached to shares (2 pages)
22 January 2013Resolutions
  • RES13 ‐ Alterations of the capital made 21/12/2012
(1 page)
9 October 2012Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
15 August 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
1 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 June 2010Current accounting period extended from 31 May 2010 to 30 June 2010 (4 pages)
28 May 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Mrs Janette Heslop on 27 May 2010 (2 pages)
27 May 2009Incorporation (12 pages)