Company NameWhirlow Brook Care Home Limited
Company StatusDissolved
Company Number03475843
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Chattar Singh Hayre
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address120 Busheywood Road
Sheffield
South Yorkshire
S17 3QD
Director NameSwarn Kaur Hayre
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address120 Bushey Wood Road
Dore
Sheffield
South Yorkshire
S17 3QD
Secretary NameMr Chattar Singh Hayre
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address120 Busheywood Road
Sheffield
South Yorkshire
S17 3QD
Director NameManjit Liddar
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(1 year, 1 month after company formation)
Appointment Duration11 months (resigned 02 December 1999)
RoleCompany Director
Correspondence Address6 Eastmoor Close
Foley Road East
Sutton Coldfield
West Midlands
B74 3JS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address10-12 East Parade
Leeds
West Yorkshire
LS1 2AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£106,062
Current Liabilities£41,214

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2001First Gazette notice for compulsory strike-off (1 page)
20 April 2001Receiver's abstract of receipts and payments (2 pages)
20 April 2001Receiver ceasing to act (2 pages)
26 October 2000Receiver's abstract of receipts and payments (2 pages)
8 December 1999Director resigned (1 page)
15 October 1999Registered office changed on 15/10/99 from: the moss limb lane dore sheffield yorkshire S17 6ES (1 page)
12 October 1999Appointment of receiver/manager (1 page)
2 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 March 1999Return made up to 28/11/98; full list of members (6 pages)
18 February 1999New director appointed (2 pages)
16 February 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 January 1998Particulars of mortgage/charge (3 pages)
5 December 1997New secretary appointed;new director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Secretary resigned (1 page)
5 December 1997Registered office changed on 05/12/97 from: 181 queen victoria street bridge house london EC4V 4DD (1 page)
5 December 1997New director appointed (2 pages)
28 November 1997Incorporation (13 pages)