Five Stacks Residential Care Centre Llp

Company Name	Five Stacks Residential Care Centre Llp
Company Status	Dissolved
Company Number	OC370731
Category	Limited Liability Partnership
Incorporation Date	13 December 2011(12 years, 4 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Five Stacks Residential Care Home (UK) Llp

Directors

LLP Designated Member Name	Joann Marie Donhou
Date of Birth	January 1975 (Born 49 years ago)
Status	Closed
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham-On-Crouch Essex CM0 8AA

LLP Designated Member Name	Samantha Jane Donhou
Date of Birth	June 1969 (Born 54 years ago)
Status	Closed
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham-On-Crouch Essex CM0 8AA

LLP Designated Member Name	John Sidney Donhou
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 High Street Burnham On Crouch Essex CM0 8AA

Contact

Website	www.fivestacks.com

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£317,730
Cash	£77,355
Current Liabilities	£78,907

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

25 October 2012	Delivered on: 27 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The f/h property k/a 209 and 209A point clear road st osyth clacton essex t/n EX14222 and EX390979 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
16 October 2012	Delivered on: 17 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 October 2012

Delivered on: 27 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: The f/h property k/a 209 and 209A point clear road st osyth clacton essex t/n EX14222 and EX390979 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

16 October 2012

Delivered on: 17 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
24 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
31 December 2015	Annual return made up to 13 December 2015 (3 pages)
31 December 2015	Annual return made up to 13 December 2015 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Member's details changed for Samantha Jane Donhou on 9 July 2015 (4 pages)
3 August 2015	Member's details changed for Joann Marie Donhou on 9 July 2015 (4 pages)
3 August 2015	Member's details changed for Samantha Jane Donhou on 9 July 2015 (4 pages)
3 August 2015	Member's details changed for Joann Marie Donhou on 9 July 2015 (4 pages)
3 August 2015	Member's details changed for Joann Marie Donhou on 9 July 2015 (4 pages)
3 August 2015	Member's details changed for Samantha Jane Donhou on 9 July 2015 (4 pages)
30 July 2015	Termination of appointment of John Sidney Donhou as a member on 6 April 2015 (2 pages)
30 July 2015	Termination of appointment of John Sidney Donhou as a member on 6 April 2015 (2 pages)
30 July 2015	Termination of appointment of John Sidney Donhou as a member on 6 April 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Annual return made up to 13 December 2014 (3 pages)
19 December 2014	Annual return made up to 13 December 2014 (3 pages)
17 December 2013	Annual return made up to 13 December 2013 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 December 2012	Annual return made up to 13 December 2012 (4 pages)
18 December 2012	Annual return made up to 13 December 2012 (4 pages)
27 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
27 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
17 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
17 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
19 July 2012	Company name changed five stacks residential care home (uk) LLP\certificate issued on 19/07/12 LLNM01 ‐ Change of name notice (3 pages)
19 July 2012	Company name changed five stacks residential care home (uk) LLP\certificate issued on 19/07/12 LLNM01 ‐ Change of name notice (3 pages)
13 December 2011	Incorporation of a limited liability partnership (10 pages)
13 December 2011	Incorporation of a limited liability partnership (10 pages)