| Company Name | Roseberry Care Centres (Darlington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08627383 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 8 months ago) |
| Dissolution Date | 16 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Dumble |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE |
| Director Name | Mrs Elaine McNamara |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE |
| Director Name | Mr Ronald Michael McNamara |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE |
| Secretary Name | Mark Dumble |
|---|---|
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE |
| Director Name | Mrs Alison Boote |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE |
Contact
| Telephone | 0191 5490506 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Second Floor Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 31 March 2015 | Delivered on: 8 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as lakeside care centre, lakeside, darlington DL1 5TH and registered at hm land registry under title numbers DU127912 and DU298982 (the "property"). Outstanding |
|---|---|
| 7 February 2014 | Delivered on: 13 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 16 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2017 | Administrator's progress report to 7 March 2017 (12 pages) |
| 16 March 2017 | Notice of move from Administration to Dissolution on 7 March 2017 (12 pages) |
| 16 March 2017 | Administrator's progress report to 7 March 2017 (12 pages) |
| 16 March 2017 | Notice of move from Administration to Dissolution on 7 March 2017 (12 pages) |
| 17 January 2017 | Registered office address changed from Grant Thornton Uk Llp 75-85 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EF to C/O Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 17 January 2017 (2 pages) |
| 17 January 2017 | Registered office address changed from Grant Thornton Uk Llp 75-85 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EF to C/O Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 17 January 2017 (2 pages) |
| 5 January 2017 | Notice of vacation of office by administrator (13 pages) |
| 5 January 2017 | Notice of vacation of office by administrator (13 pages) |
| 21 October 2016 | Administrator's progress report to 14 September 2016 (13 pages) |
| 21 October 2016 | Administrator's progress report to 14 September 2016 (13 pages) |
| 31 May 2016 | Notice of deemed approval of proposals (1 page) |
| 31 May 2016 | Notice of deemed approval of proposals (1 page) |
| 17 May 2016 | Statement of administrator's proposal (26 pages) |
| 17 May 2016 | Statement of administrator's proposal (26 pages) |
| 12 May 2016 | Statement of affairs with form 2.14B (12 pages) |
| 12 May 2016 | Statement of affairs with form 2.14B (12 pages) |
| 30 March 2016 | Registered office address changed from Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Grant Thornton Uk Llp 75-85 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EF on 30 March 2016 (2 pages) |
| 30 March 2016 | Appointment of an administrator (1 page) |
| 30 March 2016 | Registered office address changed from Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Grant Thornton Uk Llp 75-85 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EF on 30 March 2016 (2 pages) |
| 30 March 2016 | Appointment of an administrator (1 page) |
| 14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 April 2015 | Termination of appointment of Alison Boote as a director on 25 February 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Alison Boote as a director on 25 February 2015 (2 pages) |
| 8 April 2015 | Registration of charge 086273830002, created on 31 March 2015 (19 pages) |
| 8 April 2015 | Registration of charge 086273830002, created on 31 March 2015 (19 pages) |
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 3 March 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 3 March 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 13 February 2014 | Registration of charge 086273830001 (22 pages) |
| 13 February 2014 | Registration of charge 086273830001 (22 pages) |
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|