ASHBOURNE HEALTHCARE LIMITED

Overview

Company Name	ASHBOURNE HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02542118
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1990
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of ASHBOURNE HEALTHCARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASHBOURNE HEALTHCARE LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of ASHBOURNE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
TAN-Y-BRYN HEALTH CARE LIMITED	Sep 21, 1990	Sep 21, 1990

What are the latest accounts for ASHBOURNE HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ASHBOURNE HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 18, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 18, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2012	Statement of capital on Jan 18, 2012 Capital: GBP 1,000	SH01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 06, 2011

Full accounts made up to Sep 30, 2010

18 pages

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Jan 20, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter agreements 14/05/2010	RES13

Mar 16, 2010

Full accounts made up to Sep 27, 2009

15 pages

Jan 29, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of ASHBOURNE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	Director	163496070001
COPELAND, Robert Nigel Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire	Dec 07, 1993	Sep 15, 1995	Secretary	Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire		British		Finance Director	5690880001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 04, 1997	Feb 01, 1999	Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British		Finance Director	53915080001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	May 19, 2000	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British			70144650001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Jun 25, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British			82311390001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jun 25, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British			89002440002
MACFARLANE, Rona Jane 2/2 5 Doune Quadrant G20 6DL Glasgow	Feb 01, 1999	Mar 17, 2000	Secretary	2/2 5 Doune Quadrant G20 6DL Glasgow		British			62509960001
MARK, Larry Edward 29 Cedar Drive SL5 0UA Sunningdale Berkshire		May 01, 1992	Secretary	29 Cedar Drive SL5 0UA Sunningdale Berkshire		New Zealander			5076900001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham					158304960001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
MURPHY, Charles Furber 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire	Sep 16, 1995	Jun 26, 1997	Secretary	8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire		British			69603410001
MURRAY, Karen Mary Willerton Trumpsgreen Road GU25 4HH Virginia Water Surrey	May 01, 1992	Dec 07, 1993	Secretary	Willerton Trumpsgreen Road GU25 4HH Virginia Water Surrey		British		Financial Controller	27248850001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		Director	103588940001
ABLETT, Julie 166 Rutland Road West Bridgford NG2 5DZ Nottingham	Mar 20, 1998	Jul 01, 2003	Director	166 Rutland Road West Bridgford NG2 5DZ Nottingham		British	1958-8	Company Director	57906600001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Mar 20, 1998	Sep 28, 1998	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	Company Director	66559170001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	107837080002
BRADEEN, Chester Howard Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire	Oct 04, 1995	Mar 20, 1998	Director	Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire		Us Citizen	1944-8	Health Care Administrator	44958580001
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
COPELAND, Robert Nigel Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire	Dec 07, 1993	Sep 15, 1995	Director	Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire	United Kingdom	British	1943-4	Finance Director	5690880001
DAVIS, Mary Oakdene 200 Culduthel Road IV2 4BH Inverness	Apr 05, 2001	Aug 05, 2003	Director	Oakdene 200 Culduthel Road IV2 4BH Inverness		British	1951-5	Director	76212360001
FARRALL, Elaine Ann Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire	Oct 01, 1997	Oct 15, 1999	Director	Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire		British	1954-1	Director	14241020001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jul 04, 1997	Nov 11, 1998	Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	Finance Director	53915080001
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 08, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	Director	100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 08, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	Director	66801660002
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Jun 13, 1997	Mar 20, 1998	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	Company Chairman	79846610001
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 08, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	Director	101200680001
LAWRENCE, Stephen John The Old Barn Littleton SO22 6QS Winchester Hants	Oct 19, 1998	Aug 28, 2003	Director	The Old Barn Littleton SO22 6QS Winchester Hants	England	British	1965-5	Director	5579020001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MARK, Larry Edward 29 Cedar Drive SL5 0UA Sunningdale Berkshire		Sep 29, 1995	Director	29 Cedar Drive SL5 0UA Sunningdale Berkshire		New Zealander	1946-2	Company Director	5076900001
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Jan 18, 2001	Apr 08, 2003	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	Director	100131200001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	Director	110640170001
MORETON, John Ernest The Old Farm Winkfield Row RG12 6NG Reading Berkshire		Apr 01, 1996	Director	The Old Farm Winkfield Row RG12 6NG Reading Berkshire		New Zealander	1944-8	Company Director	80392940001
MOSS, John Rhys Bryn Y Gwynt Graigfechan LL15 2EY Ruthin Clwyd	Sep 25, 1990	Jun 09, 1997	Director	Bryn Y Gwynt Graigfechan LL15 2EY Ruthin Clwyd		British	1945-3	Company Director	36148600001

View Detailed Information on Officers and People with Significant Control

Does ASHBOURNE HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries 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 Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 02, 2008Registration of a charge (395)
Debenture	Created On Feb 20, 1991 Delivered On Feb 27, 1991	Satisfied	Amount secured £190,000 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 Gerald & Margaret Wolf Michael & Diane Casson Lionel & Cynthia Michael
	Transactions Feb 27, 1991Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured £492,000
	Short particulars Tan-y-bryn st. George road abergele clwyd.
	Persons Entitled Rbc Mannin Trustee Company Limited
	Transactions Oct 22, 1990Registration of a charge Apr 24, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1990 Delivered On Oct 04, 1990	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 known as tan-y-bryn st. George road, abergele clwyd. Assigns the goodwell. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Ucb Bank PLC
	Transactions Oct 04, 1990Registration of a charge Oct 31, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHBOURNE HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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