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WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED

WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02474680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED located?

    Registered Office Address
    Hadrian Offices 3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 9743 LIMITEDFeb 27, 1990Feb 27, 1990

    What are the latest accounts for WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order - removal/ replacement of liquidator
    		17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 334,622
    		SH01

    Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on Apr 30, 2015

    		2 pagesAD01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of Rajeshree Harish Kanabar as a director on Dec 15, 2014

    		2 pagesTM01

    Termination of appointment of Himat Gami as a director on Dec 15, 2014

    		2 pagesTM01

    Appointment of Mr Ian Watson as a director on Dec 15, 2014

    		3 pagesAP01

    Termination of appointment of Rajeshree Harish Kanabar as a secretary on Dec 15, 2014

    		2 pagesTM02

    Registered office address changed from 11 Tillotson Road Harrow Middx HA3 6PJ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on Jan 16, 2015

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2014

    		8 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Accounts for a small company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 334,622
    		SH01

    Full accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Sep 30, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    		Director
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    		United KingdomBritish120773290002
    GODBER, Tonny Joyce
    21 York Road
    HG1 2QL Harrogate
    North Yorkshire
    		Secretary
    21 York Road
    HG1 2QL Harrogate
    North Yorkshire
    		British24311050001
    KANABAR, Rajeshree Harish
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		Secretary
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		British147998980001
    KANABAR, Rajeshree Harish
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		Secretary
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		British148056630001
    GAMI, Himat Lalji
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		Director
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		United KingdomBritish61227120003
    GAMI, Himat Lalji
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middx
    		Director
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middx
    		United KingdomBritish61227120003
    GODBER, Tonny Joyce
    21 York Road
    HG1 2QL Harrogate
    North Yorkshire
    		Director
    21 York Road
    HG1 2QL Harrogate
    North Yorkshire
    		British24311050001
    KANABAR, Rajeshree Harish
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		Director
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		United KingdomBritish39000140004
    KANABAR, Rajeshree Harish
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		Director
    Tillotson Road
    HA3 6PJ Harrow
    11
    Middlesex
    		United KingdomBritish39000140004
    VAN DER VELDE, Jan Cornelius
    37 Montebello
    Lane Nucia
    FOREIGN Alicante
    Spain
    		Director
    37 Montebello
    Lane Nucia
    FOREIGN Alicante
    Spain
    		Dutch24311060001
    VAN DER VELDE, Johanna Antonia
    Waldernheath Hotel
    60 Cornwall Road
    HG1 2NE Harrogate
    North Yorkshire
    		Director
    Waldernheath Hotel
    60 Cornwall Road
    HG1 2NE Harrogate
    North Yorkshire
    		Dutch24311070003
    View Detailed Information on Officers and People with Significant Control

    Does WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 05, 2010
    Delivered On Jul 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    • Dec 18, 2014Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Dec 01, 2009
    Delivered On Dec 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2009Registration of a charge (MG01)
    • Dec 18, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2009
    Delivered On Dec 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or esteem care limited to the chargee on any account whatsoever
    Short particulars
    Freehold property known as waldernheath hotel for the elderly 60 cornwall road harrogate yorkshire t/n nyk 163804.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Dec 18, 2014Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Jan 16, 2009
    Delivered On Jan 27, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 27, 2009Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 23, 2000
    Delivered On Apr 12, 2000
    		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
    • Barclays Bank PLC
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 23, 2000
    Delivered On Apr 06, 2000
    		Satisfied
    Amount secured
    All liabilities due or to become due from waldernheath elderly care management limited to the chargee
    Short particulars
    60 cornwall road, harrogate. T/no. NYK163804. 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
    • Furiella Investments Limited
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 23, 2000
    Delivered On Apr 06, 2000
    		Satisfied
    Amount secured
    All liabilities due or to become due from waldernheath elderly care management limited to the chargee
    Short particulars
    60 cornwall raod, harrogate. T/no. NYK163804. 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
    • David Arthur Salter & Paul Jonathan Howell as Trustees of a Settlement Dated 21ST May 1992
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 25, 1992
    Delivered On Sep 04, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 cornwall road harrogate north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 1992Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2015Commencement of winding up
    Aug 10, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    		practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Steven Phillip Ross
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    Ian William Kings
    Baker Tilly Restructuring And Recovery Llp
    1 St James' Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Baker Tilly Restructuring And Recovery Llp
    1 St James' Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    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.
    • license: CC0