Care Ultrasonics Limited

Company Registration Number: 02258793

Company registered in England and Wales

Approximate Location Map

Registered Address

BRGBIES TRAYNOR ELLIOT HOUSE
151 DEANSGATE
MANCHESTER
LANCASHIRE
M3 3BP

There are 33 companies currently registered at this postcode, including this one.

All companies at M3 3BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Care Ultrasonics Limited is a Private Company Limited by Shares first registered on 17 May 1988. Its current registered address is in Manchester, Lancashire.

Registration Data

Company Number

02258793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3220 - Manufacture TV transmitters, telephony etc.

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 1998

Accounts Next Due

30 July 2000

Returns Last Made Up

14 December 1998

Returns Next Due

11 January 2000

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HADDOCK, Nigel Edward

    Secretary

     

    Cliff Farm
    Bag Lane Crowton
    Northwich
    Cheshire
    CW8 2TW

  • GRAY, Ronald John

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    108 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 4PX

  • HADDOCK, Nigel Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Cliff Farm
    Bag Lane Crowton
    Northwich
    Cheshire
    CW8 2TW

  • SAMUEL, Paul Richard Belock

    Director

    Appointed on 10 February 1995

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1968

    Moss Cottage Moss Lane
    Tiverton Heath
    Tarporley
    Cheshire
    CW6

  • TAYLOR, Mark Jonathan

    Director

    Appointed on 1 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    5 Tarvin Close
    Macclesfield
    Cheshire
    SK11 7JJ

  • BLANCHFIELD, Brendan Thomas

    Director

    Resigned on 9 February 1992

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1948

    170 Preston Road
    Coppull
    Chorley
    Lancashire
    PR7 5ED

  • BRENNAN, James Joseph

    Director

    Appointed on 7 April 1993

    Resigned on 21 February 1996

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1960

    25 Haslemere Drive
    Penketh
    Warrington
    WA5 2RP

  • BROWN, David Charles

    Director

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    10 Delahays Road
    Hale
    Altrincham
    Cheshire
    WA15 8DY

  • BROWN, William Robert Thalberg

    Director

    Appointed on 2 May 1997

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1958

    116 Sandalwood
    Westhoughton
    Bolton
    Lancashire
    BL5 2RQ

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2OTY4NTg4MGFkaXF6a2N4.

  2. 28 June 2004 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDE0NjA5OTExOGFkaXF6a2N4.

  3. 28 June 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAxNjYyNjg4MmFkaXF6a2N4.

  4. 8 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyMTg3ODIzMWFkaXF6a2N4.

  5. 4 December 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEyNzQwNzc2MGFkaXF6a2N4.

  6. 17 June 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA5MzczODE4NmFkaXF6a2N4.

  7. 10 December 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3OTQ2OTM3MmFkaXF6a2N4.

  8. 12 June 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2MTE3NTYyNGFkaXF6a2N4.

  9. 3 December 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAwOTEwMDU5OWFkaXF6a2N4.

  10. 23 May 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0OTY3ODI4MGFkaXF6a2N4.

  11. 28 November 2000 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1NDE1MzkxNGFkaXF6a2N4.

  12. 1 June 2000 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA5ODQ5OTY0NWFkaXF6a2N4.

  13. 1 March 2000 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDExMTc1ODI2NmFkaXF6a2N4.

  14. 3 December 1999 Registered office changed on 03/12/99 from: unit 4 poole hall industrial estate ellesmere port south wirral L66 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYwMDM4MGFkaXF6a2N4.

  15. 1 December 1999 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDAxOTkxNTM0OWFkaXF6a2N4.

  16. 1 December 1999 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA3NjQ5MzkyMWFkaXF6a2N4.

  17. 24 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM1OTg3NWFkaXF6a2N4.

  18. 24 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYyNDI1MGFkaXF6a2N4.

  19. 24 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcxMDQ4N2FkaXF6a2N4.

  20. 24 August 1999 £ nc 149000/300000 30/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjAxNzM0MmFkaXF6a2N4.

  21. 5 August 1999 Ad 30/07/99--------- £ si [email protected]=26000 £ ic 122153/148153 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM0ODY1NGFkaXF6a2N4.

  22. 5 August 1999 £ nc 123000/149000 30/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjUzMzI1NWFkaXF6a2N4.

  23. 14 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzk4MjczOGFkaXF6a2N4.

  24. 14 January 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwMjAxM2FkaXF6a2N4.

  25. 8 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMDA1MTg1MmFkaXF6a2N4.

  26. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU0NzQ1NmFkaXF6a2N4.

  27. 15 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyNDIyMWFkaXF6a2N4.

  28. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMzMjgxOGFkaXF6a2N4.

  29. 21 March 1997 Ad 14/03/97--------- £ si [email protected]=2443 £ ic 119710/122153 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMwNjAyMWFkaXF6a2N4.

  30. 21 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg1Mzc4M2FkaXF6a2N4.

  31. 21 March 1997 £ nc 120000/123000 14/03/97

    Category: Capital. Type: 123. Transaction: MDEwNzA4ODk5OGFkaXF6a2N4.

  32. 13 March 1997 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxNDgzN2FkaXF6a2N4.

  33. 13 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NTY0MTA2MGFkaXF6a2N4.

  34. 12 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjA4NTc4NWFkaXF6a2N4.

  35. 24 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDgwNzE0NWFkaXF6a2N4.

  36. 22 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxMTA4N2FkaXF6a2N4.

  37. 14 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjY2MDgxM2FkaXF6a2N4.

  38. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDA5ODM0NGFkaXF6a2N4.

  39. 14 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjkzNzQ0NmFkaXF6a2N4.

  40. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDk1ODc5NmFkaXF6a2N4.

  41. 14 February 1995 Ad 10/02/95--------- £ si [email protected]=65610 £ ic 54100/119710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgwMDU0N2FkaXF6a2N4.

  42. 14 February 1995 Nc inc already adjusted 10/02/95

    Category: Capital. Type: 123. Transaction: MDA3NDg1NTAyNmFkaXF6a2N4.

  43. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM5NTAzMWFkaXF6a2N4.

  44. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA2NTYzNGFkaXF6a2N4.

  45. 17 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNTIwODc3MmFkaXF6a2N4.

  46. 1 December 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODUyNjkwOGFkaXF6a2N4.

  47. 1 February 1994 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1NTQwMWFkaXF6a2N4.

  48. 25 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNTA3NjYxN2FkaXF6a2N4.

  49. 25 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjUyODE1OWFkaXF6a2N4.

  50. 18 April 1993 Ad 07/04/93--------- £ si [email protected]=34100 £ ic 20000/54100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAyOTk4OGFkaXF6a2N4.

  51. 26 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MzM2NjU0OGFkaXF6a2N4.

  52. 18 November 1992 Return made up to 14/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2MTM3OGFkaXF6a2N4.

  53. 4 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjY5Njc5N2FkaXF6a2N4.

  54. 16 February 1992 Return made up to 14/11/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjQxOTg2OWFkaXF6a2N4.

  55. 11 December 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExODAxNDMxNGFkaXF6a2N4.

  56. 28 June 1991 Registered office changed on 28/06/91 from: unit 4 poole hall industrial est ellesmere port south wirral L66 1SF

    Category: Address. Type: 287. Transaction: MDA1MTE3MTQzMmFkaXF6a2N4.

  57. 28 June 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwMDU2MDY3N2FkaXF6a2N4.

  58. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjU1MzM2OWFkaXF6a2N4.

  59. 24 May 1991 Ad 14/04/91--------- £ si [email protected]=19996 £ ic 4/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTUyMjY2MmFkaXF6a2N4.

  60. 11 January 1991 Registered office changed on 11/01/91 from: unit 5 odyssey centre corporation road birkenhead wirral L41 1HB

    Category: Address. Type: 287. Transaction: MDEwNDIxMTQ1MGFkaXF6a2N4.

  61. 11 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTI2MjE1MWFkaXF6a2N4.

  62. 9 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY3NTMzNGFkaXF6a2N4.

  63. 29 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTcwNDQ4MmFkaXF6a2N4.

  64. 23 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzM3MTk4MGFkaXF6a2N4.

  65. 29 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTMyNDk0OWFkaXF6a2N4.

  66. 2 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODE3MTUxNmFkaXF6a2N4.

  67. 12 February 1990 Ad 12/01/90--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODg4MTE2NWFkaXF6a2N4.

  68. 21 January 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjE5Mzk1NGFkaXF6a2N4.

  69. 21 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQwMTU5MmFkaXF6a2N4.

  70. 21 January 1990 Registered office changed on 21/01/90 from: middleton road morecambe lancashire LA3 3JW

    Category: Address. Type: 287. Transaction: MDA5Mjk1NjAxNGFkaXF6a2N4.

  71. 16 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTk1MTM3NGFkaXF6a2N4.

  72. 14 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTIzMDUwMmFkaXF6a2N4.

  73. 25 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ1NDQ3MGFkaXF6a2N4.

  74. 8 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTcyNTc3NmFkaXF6a2N4.

  75. 28 July 1988 Return made up to 08/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIyODgyNGFkaXF6a2N4.

  76. 26 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ0OTY3MmFkaXF6a2N4.

  77. 11 July 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMTU4NDIzNGFkaXF6a2N4.

  78. 17 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYxOTA4OGFkaXF6a2N4.

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54.161.118.57 Wed, 17 Jul 2019 00:05:20 +0100