WELLS NURSING HOME LIMITED

Overview

Company Name	WELLS NURSING HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02028935
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1986
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of WELLS NURSING HOME LIMITED?

(8514) /

Where is WELLS NURSING HOME LIMITED located?

Registered Office Address	Clareville Hse 26 Oxendon Street London SW1Y 4EP
Undeliverable Registered Office Address	No

What were the previous names of WELLS NURSING HOME LIMITED?

Previous Company Names
Company Name	From	Until
HENTON HOUSE NURSING LIMITED	Oct 09, 1986	Oct 09, 1986
MAYREEF LIMITED	Jun 17, 1986	Jun 17, 1986

What are the latest accounts for WELLS NURSING HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest annual return for WELLS NURSING HOME LIMITED?

Annual Return

Last Annual Return	Oct 03, 1999

What are the latest filings for WELLS NURSING HOME LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2001

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 24, 2001

legacy

1 pages

405(2)

Oct 12, 2001

legacy

1 pages

405(1)

Nov 10, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 03, 2000

legacy

1 pages

403a

Feb 03, 2000

Statement of Affairs in administrative receivership following report to creditors

4 pages

3.3

Jan 31, 2000

Administrative Receiver's report

4 pages

3.10

Jan 19, 2000

legacy

2 pages

88(2)R

Jan 19, 2000

legacy

2 pages

88(2)R

Jan 19, 2000

legacy

2 pages

88(2)R

Nov 19, 1999

legacy

1 pages

287

Nov 16, 1999

legacy

1 pages

405(1)

Nov 09, 1999

legacy

1 pages

287

Nov 02, 1999

legacy

1 pages

288b

Oct 12, 1999

legacy

7 pages

363s

Jun 10, 1999

Full accounts made up to Mar 31, 1998

13 pages

Oct 23, 1998

legacy

11 pages

363s

Dec 02, 1997

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 02, 1997	legacy	363(288)

Oct 15, 1997

Accounts for a small company made up to Mar 31, 1997

7 pages

Aug 07, 1997

legacy

2 pages

288a

Jul 27, 1997

legacy

1 pages

287

Jun 20, 1997

legacy

1 pages

288c

Jun 20, 1997

legacy

1 pages

288c

View All Filings

Who are the officers of WELLS NURSING HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Jennifer Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	Jan 31, 1997		Secretary	Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire		British		51570420001
BAKER, Graham 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands	Jan 31, 1997		Director	26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands		British	1961-7	40240710001
BROWN, William John Walnut Tree Bungalow Bosley Close CV36 5QA Shipston On Stour Warwickshire	Jan 31, 1997		Director	Walnut Tree Bungalow Bosley Close CV36 5QA Shipston On Stour Warwickshire		British	1946-6	61761350001
PRICE, Trevor Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	Jan 31, 1997		Director	Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	England	British	1940-7	51570510001
LIGGATT, Andrew Alexander Darkhaven Witham Friary BA11 5HF Frome Somerset		Jan 31, 1997	Secretary	Darkhaven Witham Friary BA11 5HF Frome Somerset		British		16683060001
GWATKIN, Peter Frederick Stapleton Shustoke Hall Moathouse Lane Shustoke Coleshill B46 2RJ Birmingham	Jul 10, 1997	Aug 31, 1999	Director	Shustoke Hall Moathouse Lane Shustoke Coleshill B46 2RJ Birmingham		British	1953-9	42082340004
THOMPSON, Corinna Denise Greenbank Stoke Road Westbury Sub Mendip BA5 1HD Wells Somerset		Jan 31, 1997	Director	Greenbank Stoke Road Westbury Sub Mendip BA5 1HD Wells Somerset		British	1948-7	52634300002
THOMPSON, Eric Singleton Greenbank Stoke Road Westbury-Sub-Mendip BA5 1HD Wells Somerset		Jan 31, 1997	Director	Greenbank Stoke Road Westbury-Sub-Mendip BA5 1HD Wells Somerset		British	1938-11	16683080002

View Detailed Information on Officers and People with Significant Control

Does WELLS NURSING HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 08, 1997 Delivered On May 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the wells nursing home wells road henton nr welss somerset with all buildings structures with. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 1997Registration of a charge (395)
Debenture	Created On May 08, 1997 Delivered On May 14, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 14, 1997Registration of a charge (395) Nov 13, 1999Appointment of a receiver or manager (405 (1)) Oct 11, 2001Appointment of a receiver or manager (405 (1)) Oct 23, 2001Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage debenture	Created On Jul 02, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1992Registration of a charge (395) Jul 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 08, 1987 Delivered On Jan 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a enfield farm henton wells somerset and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1987Registration of a charge May 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 08, 1987 Delivered On Jan 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land/building plot on eastern side of enfield farm henton nr wells somerset. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1987Registration of a charge May 06, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WELLS NURSING HOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	Oct 28, 1999	Sep 27, 2001
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	Oct 28, 1999
Robert Derek Smailes Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	Sep 27, 2001

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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