ASSISTED LIVING UK LTD
Overview
Company Name | ASSISTED LIVING UK LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00725321 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ASSISTED LIVING UK LTD?
Company Name | From | Until |
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MUNCIP DEVELOPMENTS LIMITED | May 28, 1962 | May 28, 1962 |
What are the latest accounts for ASSISTED LIVING UK LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ASSISTED LIVING UK LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Misereavere Limited on Jun 18, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Misereavere Limited on Jun 18, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr John Michael Townley on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Michael Townley on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed muncip developments LIMITED\certificate issued on 04/01/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a |
Who are the officers of ASSISTED LIVING UK LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | Chartered Accountant | 127620690001 | |||||||||
TOWNLEY, John Michael | Director | Knightsbridge SW1X 7LY London 21 | England | British | Chartered Accountant | 127620690001 | ||||||||
MISEREAVERE LIMITED | Director | Knightsbridge SW1X 7LY London 21 United Kingdom |
| 96645390002 | ||||||||||
BALDRY, Joy Elizabeth | Secretary | 17 Railway Road TW11 8SB Teddington Middlesex | British | 29830330001 | ||||||||||
CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | Company Secretary | 17552570001 | |||||||||
DERBIE, Alexander | Secretary | Firle Meadowside KT23 3LG Great Bookham Surrey | New Zealand | 32855780001 | ||||||||||
GALE, Roy William | Secretary | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | 11561560001 | ||||||||||
BEALE, Nicholas John | Director | 10 Austen Close RH19 1RZ East Grinstead West Sussex | British | Chartered Accountant | 11562590001 | |||||||||
CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | Company Secretary | 17552570001 | ||||||||
DANCER, Nigel Candsell | Director | Winton Harrow Road East RH4 2AU Dorking Surrey | British | Chartered Surveyor | 54900300001 | |||||||||
GALE, Roy William | Director | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | Financial Controller | 11561560001 | |||||||||
PEACOCK, Colin John | Director | Brock House 60 Easthampstead Road RG40 2EE Wokingham Berkshire | British | Chartered Surveyor | 32883610012 | |||||||||
ROSS, Stuart Malcolm | Director | 18 Avenue Road HA5 3HA Pinner Middlesex | United Kingdom | British | Chartered Surveyor | 12318800003 | ||||||||
SANKEY, Robert Guy Alexander | Director | Hillside House Guildford Road KT22 9BW Fetcham Surrey | British | Chartered Surveyor | 11561570002 | |||||||||
THEAKSTON, John Andrew | Director | 30 Grove Park Gardens Chiswick W4 3RZ London | England | English | Chief Executive | 35563890001 | ||||||||
TURNER, Stephen Howard | Director | Stoneyhurst College Hill GU27 2JH Haslemere Surrey | United Kingdom | British | Surveyor | 78305480001 |
Does ASSISTED LIVING UK LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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