CASTLEBECK CARE (TEESDALE) LIMITED
Overview
| Company Name | CASTLEBECK CARE (TEESDALE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02050483 |
| 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 CASTLEBECK CARE (TEESDALE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CASTLEBECK CARE (TEESDALE) LIMITED located?
| Registered Office Address | c/o C/O GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEBECK CARE (TEESDALE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CASTLEBECK CARE (TEESDALE) LIMITED?
| Annual Return |
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What are the latest filings for CASTLEBECK CARE (TEESDALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Sep 03, 2015 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Sep 03, 2015 | 12 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 21, 2015 | 13 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 21, 2015 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 21, 2014 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 12, 2014 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Simon Harrison as a director | 2 pages | TM01 | ||||||||||
Administrator's progress report to Sep 04, 2013 | 24 pages | 2.24B | ||||||||||
Satisfaction of charge 41 in full | 4 pages | MR04 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Termination of appointment of Peter Short as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Short as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Castlebeck Chesnut Street Darlington England DL1 1QL England* on Mar 13, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lee Reed as a director | 1 pages | TM01 | ||||||||||
Appointment of Simon Harrison as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Castlebeck Chestnut Street Darlington DH1 1QL England* on Feb 16, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of CASTLEBECK CARE (TEESDALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Debra | Director | c/o C/O Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 128929450001 | |||||
| DAVIS, Kevin | Secretary | 5 Castle View DH3 3XA Chester Le Street County Durham | British | 11692470003 | ||||||
| HADI, Pauline Margaret | Secretary | 20 Staindrop Road DL3 9AE Darlington County Durham | British | 11692440001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| JACKSON, Allan Robert | Secretary | 52 Linden Way Ponteland NE20 9JF Newcastle Upon Tyne Tyne & Wear | British | 65040980001 | ||||||
| QUEEN, Roger Charles | Secretary | The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire | British | 78822570002 | ||||||
| SHORT, Peter Mark Iain | Secretary | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | 163895620001 | |||||||
| BENN, John Mark | Director | 12 Ch.Des Moissons 1294 Genthod Switzerland | South African | 104397120001 | ||||||
| BENN, Mark | Director | 12 Ch Des Moissons 1294 Genthod Switzerland | South African | 114415030001 | ||||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| BROSNAN, Paul | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| CLEPHANE, James | Director | 16 Cross Street Castlefields NE42 5FL Prudhoe Northumberland | British | 84962600002 | ||||||
| COLE, David John | Director | The Old Stables Station Road Scruton DL7 0QN Northallerton | British | 90366580005 | ||||||
| CRUICKSHANK, Neil | Director | Springfield Place ML10 6LJ Strathaven 6 South Lanarkshire | British | 132462980001 | ||||||
| DAVIS, Kevin | Director | 5 Castle View DH3 3XA Chester Le Street County Durham | British | 11692470003 | ||||||
| HADI, Pauline Margaret | Director | 30 Staindrop Road OL3 9AE Darlington Co Durham | British | 33808480001 | ||||||
| HADI, Syed Shamsul, Dr | Director | 20 Staindrop Road DL3 9AE Darlington County Durham | British | 11692480001 | ||||||
| HARRISON, Simon Joseph | Director | c/o C/O Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 183587330001 | |||||
| HARRISON, William Edward Morton | Director | The Old Hall 50 The Green Hurworth On Tees DL2 2JA Darlington County Durham | United Kingdom | British | 1791120001 | |||||
| MANN, Jonathan, Dr | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | 131435690001 | |||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCLEAN, Anthony | Director | Woodlands Cage End, Hatfield Broad Oak CM22 7HP Bishops Stortford | United Kingdom | British | 67231420002 | |||||
| MUNSHI, Shahabuddin, Doctor | Director | 20 High Street Woodham DL5 6JY Newton Aycliffe Durham | British | 84710660001 | ||||||
| OAKES, Peter | Director | 12 Parkfield Avenue HU14 3AL North Ferriby North Humberside | United Kingdom | British | 112873980001 | |||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| PEARSON, James William | Director | 25 Compton Grove DL3 9AZ Darlington County Durham | British | 11692450001 | ||||||
| QUEEN, Roger Charles | Director | The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire | United Kingdom | British | 78822570002 | |||||
| REED, Lee | Director | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | Wales | British | 138692840001 | |||||
| SANDHAM, Christopher John | Director | Old Rectory Ickford Aylesbury Buckinghamshire | British | 83369800001 | ||||||
| SHORT, Peter Mark Iain | Director | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England | British | 117773420002 | ||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| SOUTHERN, Barry | Director | 19 Portreath Court DL3 0ZG Darlington | British | 84710780002 | ||||||
| STEVENS, Brian | Director | 16 Amerston Close Wynyard TS22 5QX Billingham Cleveland | British | 11692460003 |
Does CASTLEBECK CARE (TEESDALE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge | Created On Jun 10, 2009 Delivered On Jun 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land t/no. DU106238 k/a chestnut street darlington county durham all present and future book and other debts all equipment all contracts and insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Oct 17, 2008 Delivered On Oct 23, 2008 | Outstanding | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H briar court 59 hutton avenue hartlepool cleveland t/no CE1608 f/h the manor cedar vale kneeton road east bridgford nottingham t/nos NT247018 and NT373022 f/h chesterholme and oaklands anick road hexam northumberland t/nos ND109394 ND120146 and ND66369 for details of further properties charged please refer to form 395 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 03, 2008 Delivered On Nov 15, 2008 | Outstanding | Amount secured All monies due or to become due from the principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ellen mhor (formerly inverellen residential home) 2-4 ellen street dundee t/no ANG26903. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 03, 2008 Delivered On Nov 15, 2008 | Outstanding | Amount secured All monies due or to become due from the principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Corbett lodge 117 americanmuir road dundee t/no ANG28685. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 03, 2008 Delivered On Nov 06, 2008 | Outstanding | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Randolph hill nursing home leewood road dunblane t/no PTH29710. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Sep 01, 2008 Delivered On Sep 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 13 toller road stoneygate leicester t/no LT129954 all present and future book and other debts all equipment all contracts and insurances. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Sep 01, 2008 Delivered On Sep 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H the gables 195 ashby road scunthorpe t/nos HS65257 and HS320191 all present and future book and other debts all equipment all contracts and insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Sep 01, 2008 Delivered On Sep 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H rose villa 167 talbot road brislington t/no AV96128 all present and future book and other debts all equipment all contracts and insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jul 21, 2008 Delivered On Jul 23, 2008 | 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 L/H property k/a winterbourne view old gloucester road hambrook bristol. The proceeds of sale of all or any part thereof and the benefit of any covenants,all present and future book and other debts see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On May 23, 2008 Delivered On Jun 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a wast hills house, wast hills lane, kings norton, birmingham, west midlands 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 26, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from or by the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a wast hill shouse wast hills lane kings norton birmingham west midlands t/nos WR101902 adn WR102077. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 22, 2007 Delivered On Jul 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 57 hutton avenue, hartlepool t/n DU31681 together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 01, 2007 Delivered On Jun 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 63 ashby road kegworth derbyshire together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 21 november 2006 and | Created On Nov 15, 2006 Delivered On Dec 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects k/a randolph hill leewood road dunblane perth together with the whole common rights, parts, privileges, fittings and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 21 november 2006 and | Created On Nov 15, 2006 Delivered On Dec 04, 2006 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Randolph hill nursing home leewood road dunblane. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 29 august 2006 and | Created On Aug 10, 2006 Delivered On Sep 02, 2006 | 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 2 ellen street dundee t/n ANG26903. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 29 august 2006 and | Created On Aug 10, 2006 Delivered On Sep 02, 2006 | 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 117 americanmuir road dundee t/n ANG28685. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Aug 10, 2006 Delivered On Aug 17, 2006 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries 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
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Transactions
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| Supplemental charge | Created On May 31, 2006 Delivered On Jun 20, 2006 | 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 F/H property copper beeches and warwick lodge melton mowbray leicestershire t/n LT191766 and LT225658. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On May 05, 2006 Delivered On May 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 229 portland road egbaston birmingham t/no WK224185. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 17TH march 2005 and | Created On Mar 17, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 117 americanmuir road, dundee t/no ANG28685. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Mar 15, 2005 Delivered On Mar 22, 2005 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By first legal mortgage all its properties, property interests, equipment, securities, securities systems rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 17TH march 2005 and | Created On Mar 11, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a ellen mhor (formerly inverellen) 2-4 ellen street, dundee t/no ANG26903. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Jan 11, 2005 Delivered On Jan 14, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a land at vantage park, old gloucester road, hambrook, south goucestershire, t/no GR261595. 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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| Supplemental debenture | Created On Nov 15, 2004 Delivered On Nov 18, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a the daltons dalton le dale seaham t/n DU168036. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CASTLEBECK CARE (TEESDALE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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