CARE PRINCIPLES HOLDINGS LIMITED

Company Number: 04768714

dissolved          Qynn Score: 0

Summary

Formed in 2003, CARE PRINCIPLES HOLDINGS LIMITED has 2 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 May 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2008

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England

Effective From

29/04/2010

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011
     
  
  

Activity

Most Active Year

2011

Events

4

0

0

0

0

0

3

0

1

Most Active Month

Sep 2011

Events

2

0

0

0

0

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

07/12/2011

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

07/09/2011

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 02/09/2011

Filing Date

07/09/2011

Action Date

02/09/2011

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 12/04/2011

Filing Date

02/06/2011

Action Date

12/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

CARE PRINCIPLES HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

12/09/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/03/2005

Date Resolved

n/a

Transaction Type

A deed of charge and assignment

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

14/12/2009

Date Resolved

n/a

Transaction Type

Debenture with floating charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/04/2009

Tenure

12 Yrs

Born

January 1952

Date Joined

06/04/2009

Tenure

12 Yrs

Born

February 1961

Active/Resigned

Date Joined

06/04/2009

Tenure

12 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

18/05/2003

Tenure

3 Mths

Date Resigned

19/08/2003

Type

Secretary

Date Joined

18/05/2003

Tenure

3 Mths

Date Resigned

19/08/2003

Type

Director

Date Joined

20/03/2008

Tenure

1 Yr 4 Mths

Date Resigned

28/07/2009

Type

Director

Date Joined

19/08/2003

Tenure

5 Yrs 7 Mths

Date Resigned

06/04/2009

Type

Director

Date Joined

19/08/2003

Tenure

4 Yrs 7 Mths

Date Resigned

20/03/2008

Type

Director

Date Joined

29/08/2003

Tenure

1 Yr 7 Mths

Date Resigned

01/04/2005

Type

Director

Date Joined

01/09/2004

Tenure

6 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

12/09/2003

Tenure

1 Yr 6 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

19/08/2003

Tenure

1 Yr 7 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

19/08/2003

Tenure

1 Yr 7 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

12/09/2003

Tenure

6 Mths

Date Resigned

02/04/2004

Type

Director

Date Joined

18/05/2003

Tenure

3 Mths

Date Resigned

19/08/2003

Type

Secretary

Date Joined

19/08/2003

Tenure

5 Yrs 7 Mths

Date Resigned

06/04/2009

CARE PRINCIPLES HOLDINGS LIMITED currently has no recorded persons with significant control.