COMPANY HEALTH LIMITED

Overview

Company Name	COMPANY HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02378176
Jurisdiction	England/Wales
Date of Creation	May 02, 1989
Date of Cessation	Apr 03, 2017

Summary

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

What is the purpose of COMPANY HEALTH LIMITED?

(8514) /

Where is COMPANY HEALTH LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of COMPANY HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
AEROLAND LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for COMPANY HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COMPANY HEALTH LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 03, 2017	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Nov 22, 2016	Liquidators' statement of receipts and payments to Oct 17, 2016	5 pages	4.68

May 13, 2016	Liquidators' statement of receipts and payments to Apr 17, 2016	5 pages	4.68

Dec 04, 2015	Liquidators' statement of receipts and payments to Oct 17, 2015	23 pages	4.68

Nov 03, 2015	Liquidators' statement of receipts and payments to Oct 17, 2015	5 pages	4.68

May 08, 2015	Liquidators' statement of receipts and payments to Apr 17, 2015	5 pages	4.68

Dec 24, 2014	Liquidators' statement of receipts and payments to Oct 17, 2014	20 pages	4.68

Dec 18, 2014	Liquidators' statement of receipts and payments to Oct 17, 2014	21 pages	4.68

Oct 30, 2014	Liquidators' statement of receipts and payments to Oct 17, 2014	5 pages	4.68

May 16, 2014	Liquidators' statement of receipts and payments to Apr 17, 2014	5 pages	4.68

Dec 23, 2013	Liquidators' statement of receipts and payments to Oct 17, 2013	25 pages	4.68

Nov 11, 2013	Liquidators' statement of receipts and payments to Oct 17, 2013	5 pages	4.68

Sep 07, 2013	Satisfaction of charge 6 in full	4 pages	MR04

Sep 07, 2013	Satisfaction of charge 7 in full	4 pages	MR04

Jul 08, 2013	Registered office address changed from * C/O Mcr 43-45 Portman Square London W1H 6LY* on Jul 08, 2013	2 pages	AD01

May 08, 2013	Liquidators' statement of receipts and payments to Apr 17, 2013	6 pages	4.68

Nov 21, 2012	Liquidators' statement of receipts and payments to Oct 17, 2012	30 pages	4.68

Nov 13, 2012	Liquidators' statement of receipts and payments to Oct 17, 2012	5 pages	4.68

May 23, 2012	Liquidators' statement of receipts and payments to Apr 17, 2012	5 pages	4.68

Dec 22, 2011	Liquidators' statement of receipts and payments to Oct 17, 2011	26 pages	4.68

Dec 21, 2011	Liquidators' statement of receipts and payments to Oct 17, 2011	26 pages	4.68

Oct 28, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Oct 18, 2010	Administrator's progress report to Sep 15, 2010	29 pages	2.24B

Oct 18, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	2.34B

View All Filings

Who are the officers of COMPANY HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Peter David 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Jun 27, 2000		Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British		81743930002
BREWIN, Nicholas John 15 Davenport CM17 9TF Harlow Essex	May 28, 2004		Director	15 Davenport CM17 9TF Harlow Essex	England	British	1967-2	32494560002
GONZALEZ, George Augustine Hill House Deepdene Park Road RH5 4AW Dorking Surrey	Jun 27, 2000		Director	Hill House Deepdene Park Road RH5 4AW Dorking Surrey	United Kingdom	British	1951-6	34772880001
GOUGH, Ralph Edward, Mr 28 Aldebert Terrace SW8 1BJ London	Jun 27, 2000		Director	28 Aldebert Terrace SW8 1BJ London	United Kingdom	British	1931-1	40616600003
ASHCROFT, Peter David 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Jan 27, 1998	Apr 29, 1998	Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British		81743930002
FOX, Catherine Lisa 33 Kenwyn Avenue FY3 9HR Blackpool Lancashire	Sep 26, 1995	Apr 29, 1998	Secretary	33 Kenwyn Avenue FY3 9HR Blackpool Lancashire		British		65392730001
NEWBERY, Richard Charles William 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	Apr 29, 1998	Jun 27, 2000	Secretary	25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire		British		40606130001
PRESTON, David James 2 Scott Close Marton FY4 4YA Blackpool Lancashire		Sep 26, 1995	Secretary	2 Scott Close Marton FY4 4YA Blackpool Lancashire		British		46551430002
CROKER, David Geoffrey 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire	Jan 21, 1998	Aug 04, 1998	Director	5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire	Uk	British	1952-5	62363640001
DEXTER, Alan Michael 42 Stone Hall Road Winchmore Hill N21 1LP London	Jan 21, 1998	Jun 30, 1999	Director	42 Stone Hall Road Winchmore Hill N21 1LP London	England	British	1942-4	32438340001
DICKSON, Christopher John, Doctor Browns Farm Wrea Green PR4 3PQ Preston Lancashire	Feb 27, 1995	Oct 31, 1995	Director	Browns Farm Wrea Green PR4 3PQ Preston Lancashire		British	1959-9	42265640001
HEMMING, Eric Rodney The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire	Feb 27, 1995	Oct 31, 1995	Director	The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire		British	1949-1	84030950001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Jan 21, 1998	Jun 27, 2000	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	11755290002
PRESTON, David James 2 Scott Close Marton FY4 4YA Blackpool Lancashire		Sep 26, 1995	Director	2 Scott Close Marton FY4 4YA Blackpool Lancashire		British	1962-6	46551430002
ROGERS, Michael Greig 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	Dec 20, 2001	Nov 01, 2008	Director	1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	United Kingdom	British	1942-3	107156650001
SARSFIELD, Vincent Gerard Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire		Jan 21, 1998	Director	Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire	United Kingdom	British	1961-8	5491860001
VERE, Stuart Peter Chester Road SW19 4TS London 13	Jun 21, 2001	Mar 08, 2004	Director	Chester Road SW19 4TS London 13	Uk	British	1945-8	60434450001
WELLS, Robert Arthur Linden Cottage Low Moor Road FY2 0PE Bispham Blackpool Lancashire	May 03, 1994	Jan 31, 2002	Director	Linden Cottage Low Moor Road FY2 0PE Bispham Blackpool Lancashire		British	1954-4	39780900001
WELLS, Robert Arthur Linden Cottage Low Moor Road FY2 0PE Bispham Blackpool Lancashire		Jan 24, 1992	Director	Linden Cottage Low Moor Road FY2 0PE Bispham Blackpool Lancashire		British	1954-4	39780900001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Dec 01, 1998	Jun 27, 2000	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002

View Detailed Information on Officers and People with Significant Control

Does COMPANY HEALTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2009 Delivered On Feb 28, 2009	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 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 Centric Spv 1 Limited
	Transactions Feb 28, 2009Registration of a charge (395) Sep 07, 2013Satisfaction of a charge (MR04)
Composite guarantee & debenture	Created On Feb 25, 2009 Delivered On Feb 28, 2009	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 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 Centric Spv 1 Limited
	Transactions Feb 28, 2009Registration of a charge (395) Sep 07, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 03, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured £20,000 due or to become due from the company to
	Short particulars The sum of £20,000.
	Persons Entitled Austin Gorham and Kathleen Gorham
	Transactions Aug 24, 2006Registration of a charge (395)
Debenture	Created On Jan 30, 2001 Delivered On Feb 02, 2001	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 Hsbc Bank PLC
	Transactions Feb 02, 2001Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge by way of debenture	Created On Oct 11, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Oct 17, 2000Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture,	Created On Jul 19, 1993 Delivered On Jul 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for full details,. 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 Barclays Bank PLC,
	Transactions Jul 28, 1993Registration of a charge (395) Feb 02, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 13, 1993 Delivered On Apr 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars All sums payable from time to time under the pooicies of insurance as shown below placin broker nelson hurst and marsh limited policy no 43503193 date 1/1/93.
	Persons Entitled Royscot Trust PLC
	Transactions Apr 16, 1993Registration of a charge (395) Feb 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMPANY HEALTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Administration started
Oct 18, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Oct 18, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Oct 18, 2010

Date	Type
Oct 18, 2010	Commencement of winding up
Apr 03, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 18, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 18, 2010

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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