PETER BLACK HEALTHCARE LIMITED
Overview
| Company Name | PETER BLACK HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00931141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETER BLACK HEALTHCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETER BLACK HEALTHCARE LIMITED located?
| Registered Office Address | Second Floor One Hood Street NE1 6JQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER BLACK HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH GRAINS (HOLDINGS) LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| ENGLISH GRAINS LIMITED | Apr 26, 1968 | Apr 26, 1968 |
What are the latest accounts for PETER BLACK HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PETER BLACK HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2017 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on Apr 12, 2017 | 2 pages | AD01 | ||||||||||
Insolvency court order Court order insolvency:court order re. Removal/replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from , Centenary House Centenary Way, Salford, Manchester, M50 1RF to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on Jul 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 15, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2015
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ulf Stefan Brettschneider as a director on Nov 04, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Andrew Cottrell as a director on Nov 04, 2014 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Ulf Stefan Brettschneider on May 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Arthur Bacon on May 31, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of PETER BLACK HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Robert Arthur | Director | Floor One Hood Street NE1 6JQ Newcastle Upon Tyne Second | United Kingdom | British | 192986020001 | |||||
| COTTRELL, Nicholas Andrew | Director | Floor One Hood Street NE1 6JQ Newcastle Upon Tyne Second | England | British | 7316340002 | |||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| KITSON, John Edward | Secretary | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | British | 102500730001 | ||||||
| LISTER, Robert Stephen | Secretary | Briery Wood Hebers Ghyll Drive LS29 9QQ Ilkley West Yorkshire | British | 161918280001 | ||||||
| ALWAY, Edwin John | Director | 42 Temple Mill Island SL7 1SQ Marlow Buckinghamshire | British | 54081430001 | ||||||
| ARGENT, Nicholas Thompson | Director | 3 Davenham Court Church Street Davenham CW9 8NQ Northwich Cheshire | United Kingdom | British | 42373790002 | |||||
| BARTON, Robert John | Director | Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire | England | British | 136554260001 | |||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | German | 125315710001 | |||||
| BURBAGE, Andrew Samuel | Director | 34 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire | Umited Kimgdom | British | 44639850002 | |||||
| BUSH, Anthony Kenneth Stephen | Director | 75 St Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 66722090001 | ||||||
| CLEMENTS, Alan Gordon | Director | The Poplars 24 Blagreaves Lane DE23 1FH Littleover Derbyshire | British | 5123420004 | ||||||
| DONE, Richard John | Director | 25 Aston Hall Drive DE72 2DD Aston On Trent Derbyshire | British | 83680220001 | ||||||
| EVANS, Michael Ronford | Director | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | United Kingdom | British | 44348410001 | |||||
| GIRVEN, Paul | Director | 12 Miller Close PE29 2YN Godmanchester Cambridgeshire | British | 94158620001 | ||||||
| HODGKISS, Peter | Director | 4 The Paddock LE9 9NW Newbold Verdon Leicester | British | 75630210001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 1554150010 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LEIVERS, Richard George | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | British | 81602460001 | ||||||
| LEWORTHY, Bruce George | Director | Risbon 11 The Butts Bratton BA13 4SW Westbury Wiltshire | United Kingdom | British | 34546950001 | |||||
| MACKENZIE, Andrew Macgregor | Director | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| MARTIN, Gillian Louise | Director | Charlotte Grove Beeston NG9 3HU Nottingham 7 Nottinghamshire Uk | England | British | 136083360001 | |||||
| MOORE, Paul Kennedy | Director | 6 Mount Pleasant Avenue Jordanstown BT37 0NE Newtownabbey County Antrim | British | 75780510001 | ||||||
| NORRIS, David Lees | Director | 46 Toller Road Quorn LE12 8AH Loughborough Leicestershire | British | 28161550001 | ||||||
| REDMAN, John Maybin Vivian | Director | Frant Lodge 52 Frant Road TN2 5LJ Tunbridge Wells Kent | Great Britain | British | 30405900001 | |||||
| STEPHEN, Stuart | Director | 25 Cavendish Crescent South NG7 1ED The Park Nottinghamshire | British | 71577410005 | ||||||
| WOOD, Christopher David | Director | Hatherleigh Little Green BA11 3QP Mells Somerset | British | 17128440002 | ||||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 |
Does PETER BLACK HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2006 Delivered On Jul 29, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee 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
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Transactions
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| Debenture | Created On Jul 21, 2006 Delivered On Jul 27, 2006 | 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
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Transactions
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| Deed of accession to a composite guarantee and debenture dated 15TH november 2000 | Created On Feb 15, 2001 Delivered On Feb 22, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Single debenture | Created On Feb 05, 1987 Delivered On Feb 19, 1987 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 26, 1985 Delivered On Oct 02, 1985 | Satisfied | Amount secured All monies due or to become due from lonsdale and bartholomew limited to the chargee | |
Short particulars Land and buildings on the north west side of curzon street, netherfield, carlton gedling nottinghamshire title no nt 105652 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1980 Delivered On Feb 01, 1980 | Satisfied | Amount secured £300,000 and other sums payable pursuant to the exchange over contract. | |
Short particulars Fixed & floating charges on l/hold factory & premises at swains park rd, overseas, nr burton-on-trent together with all buildings fixtures, fixed plant & machinery, undertaking and all propertye and assets present and future including goodwill & uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PETER BLACK HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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