BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED
Overview
| Company Name | BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01040162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED located?
| Registered Office Address | 32 Eggbuckland Road Mannamead PL3 5HG Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 33 Southside Street the Barbican Plymouth Devon PL1 1LE* on Dec 12, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Crew Hammond Bridge House 13 Parkhill Road Torquay Devon TQ1 2AL England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARCOE, Stewart Allan | Secretary | 3 Woodford Road Glenholt PL6 7HX Plymouth Devon | British | 8503680001 | ||||||
| GABBITASS, David James Leigh | Director | Paddock End 9 Hartley Road PL3 5LW Plymouth Devon | United Kingdom | British | 35552670001 | |||||
| GABBITASS, Pamela Rose | Director | Paddock End 9 Hartley Road, Hartley PL3 5LW Plymouth Devon | United Kingdom | British | 15160240001 | |||||
| VARCOE, Stewart Allan | Director | 3 Woodford Road Glenholt PL6 7HX Plymouth Devon | England | British | 8503680001 | |||||
| THOMAS, Jean | Secretary | 9 Edgcumbe Court, Osborne Road Stoke PL3 4BS Plymouth Devon | British | 15160230001 | ||||||
| PARSONS, Derek William | Director | 26 Culme Road Mannamead PL3 5BJ Plymouth Devon | United Kingdom | British | 3458180001 |
Who are the persons with significant control of BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Leonard Gabbitass | Apr 06, 2016 | Deyman's Hill EX16 4LL Tiverton Lower Mead Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 26, 2003 Delivered On Apr 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Beechfield nursing home,harrowbeer lane,yelverton,devon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 1996 Delivered On Dec 16, 1996 | Outstanding | 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 charge | Created On Sep 14, 1992 Delivered On Sep 25, 1992 | Satisfied | Amount secured | |
Short particulars Beechfield nursing home harrowbeer lane yelverton devon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1992 Delivered On Jun 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Beechfield nursing home 52 college lane mutley plymouth devon as conveyance dated 7/2/72. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 1983 Delivered On Aug 18, 1983 | Satisfied | Amount secured £93,750 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/Hold beechfield nursing home, harrow beer lane yelverton. Devon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 08, 1981 Delivered On Jul 16, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land & premises:- beechfield nursing home yelverton. Devon. Together with all fixtures whatsoever now or at any time hereafter affixed or attachedto the property or any part thereof other than trade machinery as defined by SE ction 5 of the bills of sale act 1878. & all fixed & moveable plant, machinery &fixtures implement, utensils. | ||||
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