| Company Name | St Jude's Care Home Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04818773 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 1 month ago) |
| Previous Name | Valleymoor Trading Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Elaine Anne Stephens |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 October 2013) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | 41 Woodley Grove Ormesby Middlesbrough TS7 9HU |
| Secretary Name | Pauline Pirrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2008) |
| Role | Book Keeper |
| Correspondence Address | 9 Gifford Street Middlesbrough Cleveland TS5 6BP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 22 Breckon Hill Road Middlesbrough TS4 2DR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Elaine Stephens 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Annual return made up to 2 July 2008 with a full list of shareholders (11 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 29 October 2012 | Annual return made up to 2 July 2009 with a full list of shareholders (10 pages) |
| 29 October 2012 | Annual return made up to 2 July 2011 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 2 July 2010 with a full list of shareholders (16 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 29 October 2012 | Annual return made up to 2 July 2008 with a full list of shareholders (11 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 29 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 2 July 2011 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 October 2012 | Annual return made up to 2 July 2010 with a full list of shareholders (16 pages) |
| 29 October 2012 | Annual return made up to 2 July 2009 with a full list of shareholders (10 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 October 2012 | Annual return made up to 2 July 2010 with a full list of shareholders (16 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 29 October 2012 | Annual return made up to 2 July 2009 with a full list of shareholders (10 pages) |
| 29 October 2012 | Annual return made up to 2 July 2008 with a full list of shareholders (11 pages) |
| 29 October 2012 | Termination of appointment of Pauline Pirrie as a secretary (1 page) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 29 October 2012 | Annual return made up to 2 July 2011 with a full list of shareholders (14 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 29 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Termination of appointment of Pauline Pirrie as a secretary on 1 July 2008 (1 page) |
| 29 October 2012 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 25 October 2012 | Administrative restoration application (3 pages) |
| 25 October 2012 | Administrative restoration application (3 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | Return made up to 02/07/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 02/07/07; full list of members (6 pages) |
| 17 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 24 November 2005 | Return made up to 21/09/05; no change of members (4 pages) |
| 24 November 2005 | Return made up to 21/09/05; no change of members (4 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 14 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 18 staindrop drive acklam middlesborough TS5 8NX (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Company name changed valleymoor trading LIMITED\certificate issued on 05/12/03 (2 pages) |
| 5 December 2003 | Company name changed valleymoor trading LIMITED\certificate issued on 05/12/03 (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Incorporation (6 pages) |
| 2 July 2003 | Incorporation (6 pages) |