| Company Name | Care-Takers UK Holdings Limited |
|---|---|
| Directors | Ian Elvidge Betley and Steven Oaks |
| Company Status | Dissolved |
| Company Number | 02988387 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
Directors
| Director Name | Ian Elvidge Betley |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 65 East Parade Heworth York YO3 7YB |
| Director Name | Steven Oaks |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Financial Controller |
| Correspondence Address | 177 Albemarle Road York North Yorkshire YO2 1HD |
| Secretary Name | Steven Oaks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 177 Albemarle Road York North Yorkshire YO2 1HD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Adrienne Billows |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(1 week after company formation) |
| Appointment Duration | 3 months (resigned 15 February 1995) |
| Role | Company Director |
| Correspondence Address | The Bungalow Stoney Cross Street Taylor Hill Huddersfield West Yorkshire HD4 6EY |
| Director Name | Graham Billows |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(1 week after company formation) |
| Appointment Duration | 3 months (resigned 15 February 1995) |
| Role | Company Director |
| Correspondence Address | The Bungalow Stoney Cross Street Taylor Hill Huddersfield West Yorkshire HD4 6EY |
| Secretary Name | Adrienne Billows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(1 week after company formation) |
| Appointment Duration | 3 months (resigned 15 February 1995) |
| Role | Company Director |
| Correspondence Address | The Bungalow Stoney Cross Street Taylor Hill Huddersfield West Yorkshire HD4 6EY |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 17 August 1999 | Dissolved (1 page) |
|---|---|
| 17 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: middleham house st marys court blossom street york north yorkshire YO2 2AH (1 page) |
| 30 November 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | £ nc 50000/100000 21/08/95 (1 page) |
| 19 June 1995 | Ad 31/05/95--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 19 June 1995 | Director's particulars changed (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |