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CAREWISH LIMITED

Learn more about CAREWISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET LEEDS, WEST YORKSHIRE, LS2 8LA

CAREWISH LIMITED on the map

Company type: Private Limited Company
Company number: 00940712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.16
last member list: 1994.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Company CAREWISH LIMITED is a Private Limited Company, registration number 00940712, established in United Kingdom on the 16. October 1968. The company was dissolved. The company has been in business for 48 years and 1 month. This company used to be called GASKELL FOODS LIMITED. The company is based on GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET LEEDS, WEST YORKSHIRE, LS2 8LA. Business of the company CAREWISH LIMITED by SIC and NACE code is "1533 - Process etc. fruit, vegetables". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1999.04.27. The latest accounts are filed up to 1993.10.01. The latest annual return was filed up to 1995.10.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.10.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.03.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.27
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1999.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, CLARENCE HOUSE, CLARENCE STREET, GOLBORNE, WARRINGTON WA3 3RR
Form type: 287
Date: 1996.09.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.09.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.07.19
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.11
£2.95
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COMPANY NAME CHANGED, GASKELL FOODS LIMITED, CERTIFICATE ISSUED ON 14/07/95
Form type: CERTNM
Date: 1995.07.14
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
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FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/09/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92 FROM:, CLARENCE ST, GOLBORNE, WARRINGTON, WA3 3RR
Form type: 287
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/03/91
Form type: SRES01
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/04/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAMES GASKELL (BUTCHERS) LIMITED, CERTIFICATE ISSUED ON 18/07/89
Form type: CERTNM
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/04/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RE ALT ARTS 23/12/87
Form type: SRES09
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/86 FROM:, VYNA HOUSE, NORTH LANE, ASTLEY TYLDESLEY, MANCHESTER M29 7AB
Form type: 287
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.10

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Company directors and board members:

STEPHEN HENSHAW (dissolve)
Secretary, 1990.12.30
11 HILLSIDE ROAD WOODLEY , STOCKPORT
SK6 1HS, CHESHIRE
STEPHEN HENSHAW (dissolve)
Director, 1991.01.31
11 HILLSIDE ROAD WOODLEY , STOCKPORT
SK6 1HS, CHESHIRE
BETTY HENSHAW (dissolve)
Secretary, 1991.01.31 - 1990.12.30
9 HILLSIDE ROAD WOODLEY , STOCKPORT
SK6 1HS, CHESHIRE
DAVID BOWKER (dissolve)
Director, PRODUCTION MANAGER, 1991.03.01 - 1995.10.31
3 BLACKSTONE EDGE COURT , LITTLEBOROUGH
OL15 0HZ, LANCASHIRE
PRODUCTION DIRECTOR DAVID (dissolve)
Director, MANUFACTURE OF FROZEN GOODS, 1991.03.06 - 1995.10.31
3 BLACKSTONE EDGE COURT DURN LITTLEBOROUGH , ROCHDALE
WA3 3RR, LANCASHIRE
ANDREW HENSHAW (dissolve)
Director, 1991.01.31 - 1991.03.06
20 THE COPSE MARPLE BRIDGE , STOCKPORT
SK6 5QQ, CHESHIRE
KENNETH HENSHAW (dissolve)
Director, 1991.01.31 - 1991.03.06
LE BOURG JOLY * , VIENNE
FOREIGN
FRANCE
RICHARD HENSHAW (dissolve)
Director, 1991.01.31 - 1991.03.06
249 KINGSWAY GATLEY , CHEADLE
SK8 1LA, CHESHIRE

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Information about the Private Limited Company CAREWISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data