SUBURBAN & COUNTY CARE LIMITED

Overview

Company Name	SUBURBAN & COUNTY CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00794984
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1964
Date of Cessation	Oct 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUBURBAN & COUNTY CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is SUBURBAN & COUNTY CARE LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of SUBURBAN & COUNTY CARE LIMITED?

Previous Company Names
Company Name	From	Until
SUBURBAN & COUNTY HOTELS LIMITED	Mar 06, 1964	Mar 06, 1964

What are the latest accounts for SUBURBAN & COUNTY CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for SUBURBAN & COUNTY CARE LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 20, 2017

Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

1 pages

AD01

Jul 31, 2017

Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

1 pages

TM01

Jul 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2017	LRESSP

Apr 10, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Mar 15, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Mar 15, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 100	SH01

Feb 23, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Feb 18, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 100	SH01

Jan 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Oct 30, 2014

Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

2 pages

AP01

Oct 30, 2014

Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

1 pages

TM01

May 09, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Mar 17, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 100	SH01

Mar 17, 2014

Termination of appointment of Katharine Kandelaki as a secretary

1 pages

TM02

Sep 24, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Feb 18, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

4 pages

AR01

Sep 20, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

Sep 06, 2012

Registered office address changed from * 28 Welbeck Street London W1G 8EW* on Sep 06, 2012

1 pages

AD01

Aug 06, 2012

legacy

11 pages

MG02

May 29, 2012

Termination of appointment of David Perry as a director

1 pages

TM01

Mar 21, 2012

Termination of appointment of Treon Anoup as a director

1 pages

TM01

Mar 21, 2012

Termination of appointment of Jaynee Treon as a director

1 pages

TM01

View All Filings

Who are the officers of SUBURBAN & COUNTY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	Mar 15, 2012		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	United Kingdom	British	1969-2	Director	167628190001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Sep 28, 2005	May 06, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		British		Accountant	125206220002
KANDELAKI, Katharine Amelia Christabel Two Parklands Great Park Rubery Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	May 25, 2011	Sep 06, 2013	Secretary	Two Parklands Great Park Rubery Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom					160376210001
REBACK, Ivan 5 Priory Field Drive HA8 9PT Edgware Middlesex		Sep 28, 2005	Secretary	5 Priory Field Drive HA8 9PT Edgware Middlesex		British			6500010001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Sep 28, 2005	May 06, 2011	Director	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	England	British	1968-7	Accountant	125206220002
ANOUP, Treon Apt 1 7 Cambridge Gate Regents Park NW1 4JX London	Sep 28, 2005	Mar 15, 2012	Director	Apt 1 7 Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	Director	110454990001
LEE, Patricia Lesley Two Parklands Great Park Rubery Rednal B45 9PZ Birmingham Part Ground Floor & First Floor	Oct 22, 2014	Jul 31, 2017	Director	Two Parklands Great Park Rubery Rednal B45 9PZ Birmingham Part Ground Floor & First Floor	United Kingdom	British	1962-10	Chief Executive	192233540001
PERRY, David William 28 Welbeck Street London W1G 8EW	May 25, 2011	May 21, 2012	Director	28 Welbeck Street London W1G 8EW	England	British	1948-12	Director	33988060002
REBACK, Bradley Adam Lindos 45 Dennis Lane HA7 4JU Stanmore Middlesex		Sep 28, 2005	Director	Lindos 45 Dennis Lane HA7 4JU Stanmore Middlesex	England	British	1964-3	Administrator	35450230005
REBACK, Ivan 5 Priory Field Drive HA8 9PT Edgware Middlesex		Sep 28, 2005	Director	5 Priory Field Drive HA8 9PT Edgware Middlesex		British	1933-3	Administrative Executive	6500010001
REBACK, Jerome Scott 99 Marsh Lane NW7 4LE London		Jul 20, 1993	Director	99 Marsh Lane NW7 4LE London		British	1961-7	Management & Consultant	95949410001
SMITH, Albert Edward Two Parklands Great Park Rubery Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	Mar 15, 2012	Oct 22, 2014	Director	Two Parklands Great Park Rubery Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	England	British	1958-5	Director	77631340001
TREON, Jaynee Sunita 28 Welbeck Street London W1G 8EW	May 25, 2011	Mar 15, 2012	Director	28 Welbeck Street London W1G 8EW	United Kingdom	British	1959-1	Director	42532090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBURBAN & COUNTY CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embrace Realty (Uk) Ltd

Apr 06, 2016

Parklands

Rednal

B45 9PZ Birmingham

Two Parklands

England

Legal Form	Private Company Limited Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05500663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUBURBAN & COUNTY CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Mar 25, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Apr 06, 2011Registration of a charge (MG01) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 28, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Icici Bank UK Limited
	Transactions Oct 06, 2005Registration of a charge (395) Mar 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 09, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 35 cloister gardens edgware midd'x HA8 9QJ. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 14, 1999Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)
Bill of sale and deed	Created On Jul 02, 1998 Delivered On Jul 14, 1998	Satisfied	Amount secured £990,000 due from the company to the chargee
	Short particulars All and singular the several chattels and things described in the schedule. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 14, 1998Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 1997 Delivered On May 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 24, 1997Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)
Rent charge agreement	Created On Apr 01, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents now owing or hereafter to become owing to it in respect of the property k/a 18 19 & 20 sillwood road brighton east sussex.
	Persons Entitled Fibi Bank (UK) PLC
	Transactions Apr 10, 1997Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Apr 01, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies held to the credit of any account with the bank.
	Persons Entitled Fibi Bank (UK) PLC
	Transactions Apr 09, 1997Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 & 19 sillwood road, brighton, east sussex.
	Persons Entitled Fibi Bank (UK) PLC
	Transactions Apr 09, 1997Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 sillwood road, brighton, east sussex.
	Persons Entitled Fibi Bank (UK) PLC
	Transactions Apr 09, 1997Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 ranelagh court glendale avenue edgware middx.
	Persons Entitled Fibi Bank (UK) Limited
	Transactions Aug 03, 1993Registration of a charge (395) Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All credit balances.
	Persons Entitled Fibi Bank (UK) Limited
	Transactions Aug 03, 1993Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 golders rise hendon london.
	Persons Entitled Fibi Bank (UK) Limited
	Transactions Aug 03, 1993Registration of a charge (395) Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 26, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the income and rents received from 9 ranelagh court glendale avenue edgware and 37 golders rise london.
	Persons Entitled Fibi Bank (UK) Limited
	Transactions Aug 03, 1993Registration of a charge (395) Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All credit balances.
	Persons Entitled Fibi Bank (UK) Limited
	Transactions Aug 03, 1993Registration of a charge (395) Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 15, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21, sillwood road, brighton, title no. Sx 142807 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1985Registration of a charge Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 15, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20, sillwood road brighton. Title no: esx 18824 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1985Registration of a charge Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1976 Delivered On Dec 30, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 sillwood road, brighton surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1976Registration of a charge Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1976 Delivered On Dec 30, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18, sillwood road, brighton sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1976Registration of a charge May 31, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 22, 1975 Delivered On Sep 03, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15, brunswick square, hove sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1975Registration of a charge Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUBURBAN & COUNTY CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Commencement of winding up
Oct 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 23, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 23, 2017

View Detailed Information on Insolvency Cases

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.
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