| Company Name | Bretton Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327489 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Miss Charlotte Marie Lidster |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Julie Link |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley S70 2LW |
Location
| Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Lidster 25.00% Ordinary |
|---|---|
| 50 at £1 | Charlotte Lidster 25.00% Ordinary |
| 50 at £1 | Eric Lidster 25.00% Ordinary |
| 50 at £1 | Harvey Lidster 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,756 |
| Cash | £1,463 |
| Current Liabilities | £95,211 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 8 July 2015 (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 September 2014 | Termination of appointment of Julie Link as a director on 29 August 2014 (2 pages) |
| 8 July 2014 | Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 31 March 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 3 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Appointment of Miss Charlotte Marie Lidster as a director (2 pages) |
| 11 January 2013 | Appointment of Mrs Julie Link as a director (2 pages) |
| 14 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|