Company NameMorfa Newydd Care Home Limited
Company StatusDissolved
Company Number07826418
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 6 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameJoan Mary McLean
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
Director NameMrs Andrea Dermott
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales

Location

Registered Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Andrea Dermott
50.00%
Ordinary
50 at £1Joan Mary Mclean
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015Compulsory strike-off action has been suspended (1 page)
11 December 2015Compulsory strike-off action has been suspended (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Director's details changed for Joan Mary Mclean on 27 October 2014 (2 pages)
18 November 2014Director's details changed for Andrea Dermott on 27 October 2014 (2 pages)
18 November 2014Director's details changed for Joan Mary Mclean on 27 October 2014 (2 pages)
18 November 2014Director's details changed for Andrea Dermott on 27 October 2014 (2 pages)
18 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Director's details changed for Andrea Dermott on 1 August 2012 (2 pages)
6 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
6 November 2012Director's details changed for Andrea Dermott on 1 August 2012 (2 pages)
6 November 2012Director's details changed for Andrea Dermott on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Joan Mary Mclean on 1 September 2012 (2 pages)
5 November 2012Director's details changed for Joan Mary Mclean on 1 September 2012 (2 pages)
5 November 2012Director's details changed for Joan Mary Mclean on 1 September 2012 (2 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)