| Company Name | Bb Care Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07451966 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Robert Alan Baker |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Pheasant Drive Wincham Northwich Cheshire CW9 6PX |
| Director Name | Mr Paul Frederick Thompson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 months (resigned 26 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 93 George Richards Way Altrincham Cheshire WA15 5ZR |
Location
| Registered Address | 9 Pheasant Drive Wincham Cheshire CW9 6PX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Higher Wincham |
Shareholders
| 1 at £1 | Robert Baker 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Registered office address changed from 9 Pheasant Drive Wincham Northwich Cheshire CW9 6PX England on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Robert Baker on 16 July 2012 (3 pages) |
| 15 January 2013 | Registered office address changed from 9 Pheasant Drive Wincham Northwich Cheshire CW9 6PX England on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Robert Baker on 16 July 2012 (3 pages) |
| 14 January 2013 | Director's details changed for Mr Robert Baker on 14 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 14 January 2013 | Registered office address changed from Global House 93 George Richards Way Altrincham Cheshire WA14 5ZR on 14 January 2013 (1 page) |
| 14 January 2013 | Restoration by order of the court (4 pages) |
| 14 January 2013 | Registered office address changed from Global House 93 George Richards Way Altrincham Cheshire WA14 5ZR on 14 January 2013 (1 page) |
| 14 January 2013 | Director's details changed for Mr Robert Baker on 14 January 2013 (2 pages) |
| 14 January 2013 | Restoration by order of the court (4 pages) |
| 14 January 2013 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 10 October 2011 | Termination of appointment of Paul Thompson as a director (1 page) |
| 10 October 2011 | Termination of appointment of Paul Frederick Thompson as a director on 26 September 2011 (1 page) |
| 17 May 2011 | Registered office address changed from Victoria House Victoria Road Hale WA15 9AF United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from Victoria House Victoria Road Hale WA15 9AF United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Appointment of Mr Paul Frederick Thompson as a director (3 pages) |
| 17 May 2011 | Appointment of Mr Paul Frederick Thompson as a director (3 pages) |
| 26 November 2010 | Incorporation (20 pages) |
| 26 November 2010 | Incorporation (20 pages) |