Dial-A-Carer Ltd

Company Name	Dial-A-Carer Ltd
Company Status	Dissolved
Company Number	06745429
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)
Dissolution Date	9 March 2021 (3 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Elizabeth Forbes Stobbe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2017)
Role	Nurse Manager
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Contact

Website	www.dialacarer.com/
Telephone	01268 711044
Telephone region	Basildon

Location

Registered Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Ann Forbes-stobbe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,129
Cash	£1,237
Current Liabilities	£78,765

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

10 August 2012	Delivered on: 28 August 2012 Satisfied on: 5 March 2013 Persons entitled: Hitachi Capital (UK) PLC T/a Hitchi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

10 August 2012

Delivered on: 28 August 2012
Satisfied on: 5 March 2013
Persons entitled: Hitachi Capital (UK) PLC T/a Hitchi Capital Invoice Finance

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

Filing History

9 March 2021	Final Gazette dissolved following liquidation (1 page)
9 December 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 April 2020	Liquidators' statement of receipts and payments to 15 February 2020 (13 pages)
27 April 2019	Liquidators' statement of receipts and payments to 15 February 2019 (16 pages)
22 February 2019	Liquidators' statement of receipts and payments to 15 February 2018 (15 pages)
30 August 2017	Termination of appointment of Elizabeth Forbes Stobbe as a director on 16 February 2017 (2 pages)
30 August 2017	Termination of appointment of Elizabeth Forbes Stobbe as a director on 16 February 2017 (2 pages)
19 May 2017	Statement of affairs with form 4.19 (6 pages)
19 May 2017	Statement of affairs with form 4.19 (6 pages)
27 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017 (2 pages)
2 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 March 2017 (2 pages)
2 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 March 2017 (2 pages)
28 February 2017	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 28 February 2017 (2 pages)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
27 February 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
27 February 2017	Appointment of a voluntary liquidator (1 page)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
26 August 2016	Micro company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Micro company accounts made up to 30 November 2015 (6 pages)
1 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (3 pages)
1 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (3 pages)
29 January 2016	Registered office address changed from Hallmark House 25 Downham Road Ramsden Heath Billericay Essex CM11 1PU to 1386 London Road Leigh on Sea Essex SS9 2UJ on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Hallmark House 25 Downham Road Ramsden Heath Billericay Essex CM11 1PU to 1386 London Road Leigh on Sea Essex SS9 2UJ on 29 January 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 February 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
3 February 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
21 November 2013	Director's details changed for Elizabeth Forbes Stobbe on 6 March 2013 (2 pages)
21 November 2013	Director's details changed for Elizabeth Forbes Stobbe on 6 March 2013 (2 pages)
21 November 2013	Director's details changed for Elizabeth Forbes Stobbe on 6 March 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 December 2011	Director's details changed for Elizabeth Forbes Stobbe on 10 November 2010 (2 pages)
16 December 2011	Director's details changed for Elizabeth Forbes Stobbe on 10 November 2010 (2 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2010	Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 25 June 2010 (2 pages)
17 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
21 November 2008	Director appointed elizabeth forbes stobbe (2 pages)
21 November 2008	Director appointed elizabeth forbes stobbe (2 pages)
11 November 2008	Appointment terminated director yomtov jacobs (1 page)
11 November 2008	Appointment terminated director yomtov jacobs (1 page)
10 November 2008	Incorporation (9 pages)
10 November 2008	Incorporation (9 pages)