ASSISTED LIVING UK LTD

ASSISTED LIVING UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASSISTED LIVING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00725321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSISTED LIVING UK LTD?

    • (7011) /

    Where is ASSISTED LIVING UK LTD located?

    Registered Office Address
    21 Knightsbridge
    SW1X 7LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSISTED LIVING UK LTD?

    Previous Company Names
    Company NameFromUntil
    MUNCIP DEVELOPMENTS LIMITEDMay 28, 1962May 28, 1962

    What are the latest accounts for ASSISTED LIVING UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ASSISTED LIVING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Misereavere Limited on Jun 18, 2010

    2 pagesCH02

    Director's details changed for Misereavere Limited on Jun 18, 2010

    2 pagesCH02

    Director's details changed for Mr John Michael Townley on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for John Michael Townley on Oct 06, 2009

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed muncip developments LIMITED\certificate issued on 04/01/06
    2 pagesCERTNM

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of ASSISTED LIVING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNLEY, John Michael
    Knightsbridge
    SW1X 7LY London
    21
    Secretary
    Knightsbridge
    SW1X 7LY London
    21
    BritishChartered Accountant127620690001
    TOWNLEY, John Michael
    Knightsbridge
    SW1X 7LY London
    21
    Director
    Knightsbridge
    SW1X 7LY London
    21
    EnglandBritishChartered Accountant127620690001
    MISEREAVERE LIMITED
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    Director
    Knightsbridge
    SW1X 7LY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number935366
    96645390002
    BALDRY, Joy Elizabeth
    17 Railway Road
    TW11 8SB Teddington
    Middlesex
    Secretary
    17 Railway Road
    TW11 8SB Teddington
    Middlesex
    British29830330001
    CONFAVREUX, Andre George
    18 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    Secretary
    18 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    BritishCompany Secretary17552570001
    DERBIE, Alexander
    Firle
    Meadowside
    KT23 3LG Great Bookham
    Surrey
    Secretary
    Firle
    Meadowside
    KT23 3LG Great Bookham
    Surrey
    New Zealand32855780001
    GALE, Roy William
    50 Badingham Drive
    KT22 9HA Fetcham
    Surrey
    Secretary
    50 Badingham Drive
    KT22 9HA Fetcham
    Surrey
    British11561560001
    BEALE, Nicholas John
    10 Austen Close
    RH19 1RZ East Grinstead
    West Sussex
    Director
    10 Austen Close
    RH19 1RZ East Grinstead
    West Sussex
    BritishChartered Accountant11562590001
    CONFAVREUX, Andre George
    18 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    Director
    18 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    United KingdomBritishCompany Secretary17552570001
    DANCER, Nigel Candsell
    Winton Harrow Road East
    RH4 2AU Dorking
    Surrey
    Director
    Winton Harrow Road East
    RH4 2AU Dorking
    Surrey
    BritishChartered Surveyor54900300001
    GALE, Roy William
    50 Badingham Drive
    KT22 9HA Fetcham
    Surrey
    Director
    50 Badingham Drive
    KT22 9HA Fetcham
    Surrey
    BritishFinancial Controller11561560001
    PEACOCK, Colin John
    Brock House
    60 Easthampstead Road
    RG40 2EE Wokingham
    Berkshire
    Director
    Brock House
    60 Easthampstead Road
    RG40 2EE Wokingham
    Berkshire
    BritishChartered Surveyor32883610012
    ROSS, Stuart Malcolm
    18 Avenue Road
    HA5 3HA Pinner
    Middlesex
    Director
    18 Avenue Road
    HA5 3HA Pinner
    Middlesex
    United KingdomBritishChartered Surveyor12318800003
    SANKEY, Robert Guy Alexander
    Hillside House
    Guildford Road
    KT22 9BW Fetcham
    Surrey
    Director
    Hillside House
    Guildford Road
    KT22 9BW Fetcham
    Surrey
    BritishChartered Surveyor11561570002
    THEAKSTON, John Andrew
    30 Grove Park Gardens
    Chiswick
    W4 3RZ London
    Director
    30 Grove Park Gardens
    Chiswick
    W4 3RZ London
    EnglandEnglishChief Executive35563890001
    TURNER, Stephen Howard
    Stoneyhurst
    College Hill
    GU27 2JH Haslemere
    Surrey
    Director
    Stoneyhurst
    College Hill
    GU27 2JH Haslemere
    Surrey
    United KingdomBritishSurveyor78305480001

    Does ASSISTED LIVING UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 06, 1986
    Delivered On Jan 08, 1986
    Outstanding
    Amount secured
    For securing £550,000
    Short particulars
    The rising sun public house shorter street london E1 (formerly royal mint street) title no 183343.
    Persons Entitled
    • Whitbread and Company Public Limited Company
    Transactions
    • Jan 08, 1986Registration of a charge
    Deposit of deeds without instrument
    Created On Jan 31, 1974
    Delivered On Feb 01, 1974
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30/42A (even nos) blackheath road, and 5/10 (all) skinners row london S.E.10.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 1974Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0