THE FRIENDS OF BENENDEN HOSPITAL TRUST

Overview

Company Name	THE FRIENDS OF BENENDEN HOSPITAL TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02718286
Jurisdiction	England/Wales
Date of Creation	May 28, 1992
Date of Cessation	Nov 19, 2013

Summary

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

What is the purpose of THE FRIENDS OF BENENDEN HOSPITAL TRUST?

Hospital activities (86101) / Human health and social work activities

Where is THE FRIENDS OF BENENDEN HOSPITAL TRUST located?

Registered Office Address	c/o C CANNINGS Benenden Hospital Goddards Green Road Benenden TN17 4AX Cranbrook Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE FRIENDS OF BENENDEN HOSPITAL TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for THE FRIENDS OF BENENDEN HOSPITAL TRUST?

Filings
Date	Description	Document	Type
Nov 19, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2013	Application to strike the company off the register	3 pages	DS01

May 24, 2013	Accounts for a dormant company made up to Dec 31, 2012	2 pages	AA

May 24, 2013	Annual return made up to Apr 25, 2013 no member list	3 pages	AR01

Aug 03, 2012	Accounts for a dormant company made up to Dec 31, 2011	1 pages	AA

May 15, 2012	Annual return made up to Apr 25, 2012 no member list	2 pages	AR01

Sep 05, 2011	Full accounts made up to Dec 31, 2010	15 pages	AA

Jul 27, 2011	Director's details changed for Rev Nicholas William Michael Leggett on Jul 07, 2011	2 pages	CH01

Jul 19, 2011	Appointment of Mrs Maggie Crawford as a director	2 pages	AP01

Jul 19, 2011	Termination of appointment of Beryl Hays as a director	1 pages	TM01

May 06, 2011	Annual return made up to Apr 25, 2011 no member list	3 pages	AR01

May 06, 2011	Registered office address changed from Holgate Park Drive York North Yorkshire YO26 4GG on May 06, 2011	1 pages	AD01

Dec 20, 2010	Termination of appointment of James Gibbon as a secretary	1 pages	TM02

Dec 20, 2010	Appointment of Ms Jane Elizabeth Abbott as a secretary	1 pages	AP03

Sep 30, 2010	Full accounts made up to Dec 31, 2009	15 pages	AA

Apr 27, 2010	Annual return made up to Apr 25, 2010 no member list	3 pages	AR01

Apr 27, 2010	Termination of appointment of Kenneth Mastris as a director	1 pages	TM01

Apr 27, 2010	Termination of appointment of Sheila Priest as a director	1 pages	TM01

Aug 17, 2009	Full accounts made up to Dec 31, 2008	15 pages	AA

May 19, 2009	legacy	3 pages	363a

Nov 17, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	2 pages	288a

Aug 18, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

May 15, 2008	legacy	3 pages	363a

View All Filings

Who are the officers of THE FRIENDS OF BENENDEN HOSPITAL TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Jane Elizabeth c/o C Cannings Goddards Green Road Benenden TN17 4AX Cranbrook Benenden Hospital Kent United Kingdom	Dec 20, 2010		Secretary	c/o C Cannings Goddards Green Road Benenden TN17 4AX Cranbrook Benenden Hospital Kent United Kingdom				156476040001
CRAWFORD, Maggie c/o C Cannings Goddards Green Road Benenden TN17 4AX Cranbrook Benenden Hospital Kent United Kingdom	Jul 07, 2011		Director	c/o C Cannings Goddards Green Road Benenden TN17 4AX Cranbrook Benenden Hospital Kent United Kingdom	Wales	British	1946-6	161702810001
LEGGETT, Nicholas William Michael, Rev c/o C Cannings Goddards Green Road Benenden TN17 4AX Cranbrook Benenden Hospital Kent United Kingdom	Jul 15, 2005		Director	c/o C Cannings Goddards Green Road Benenden TN17 4AX Cranbrook Benenden Hospital Kent United Kingdom	United Kingdom	British	1962-1	107291770002
GIBBON, James William 25 The Glade Escrick YO4 6JH York North Yorkshire	Mar 20, 2007	Dec 20, 2010	Secretary	25 The Glade Escrick YO4 6JH York North Yorkshire		British		9413490001
HIGGINS, Michael 2 Deacons Court Copmanthorpe YO23 3TR York	Jun 22, 1995	Feb 28, 2007	Secretary	2 Deacons Court Copmanthorpe YO23 3TR York		British		38752900001
HORAM, Lawrence Brian 2 Ingledew Crescent LS8 1BP Leeds	Jun 11, 1992	Jun 22, 1995	Secretary	2 Ingledew Crescent LS8 1BP Leeds		British		36499650001
MCINTOSH, Alison Jane 2 Bothwell Street EH7 5PR Edinburgh Midlothian Scotland	May 28, 1992	Jun 11, 1992	Secretary	2 Bothwell Street EH7 5PR Edinburgh Midlothian Scotland		British		17565020001
ALLAN, Callum Macphail 48 North Grange Road Bearsden G61 3AF Glasgow Lanarkshire	Sep 18, 1997	Mar 28, 2007	Director	48 North Grange Road Bearsden G61 3AF Glasgow Lanarkshire	Scotland	British	1942-7	1285600001
CRIPPS, Julian Andrew Hawthorn Mill Lane Acaster Malbis YO23 2UJ York North Yorkshire	Nov 03, 1995	Jul 15, 2005	Director	Hawthorn Mill Lane Acaster Malbis YO23 2UJ York North Yorkshire		British	1943-2	118658540001
FLOWER, Dorothy Mary 13 Junewood Close Woodham KT15 3PX Addlestone Surrey	Jul 19, 2001	Mar 28, 2007	Director	13 Junewood Close Woodham KT15 3PX Addlestone Surrey	United Kingdom	British	1944-6	65212570001
GRIFFITHS, Peter Adrian Dilsmore Eastland Farmhouse Malthouse Lane BN6 9LA Hurstpierpoint West Sussex	Jun 11, 1992	Mar 16, 1994	Director	Eastland Farmhouse Malthouse Lane BN6 9LA Hurstpierpoint West Sussex	United Kingdom	British	1944-11	125564210001
HARNDEN, Philip Charles 12 Dean Park Street EH4 1JW Edinburgh Lothian	May 28, 1992	Jun 11, 1992	Director	12 Dean Park Street EH4 1JW Edinburgh Lothian		British	1964-11	23514210002
HAYS, Beryl Monica 21 Grasmere Avenue Acton W3 6JT London	Sep 04, 2003	Jul 07, 2011	Director	21 Grasmere Avenue Acton W3 6JT London	England	British	1941-7	98957500001
LAUCHLAN, Lennox James Ramsay 23 Colebrooke Birtley DH3 2LF Chester Le Street County Durham	Jun 11, 1992	May 14, 1993	Director	23 Colebrooke Birtley DH3 2LF Chester Le Street County Durham		British	1928-4	28233300001
MASTRIS, Ken 82 Northwood Gardens Clayhill IG5 0AD Ilford Essex	Jun 23, 1995	Nov 12, 2009	Director	82 Northwood Gardens Clayhill IG5 0AD Ilford Essex	United Kingdom	British	1947-5	199594580001
MCINTOSH, Alison Jane 2 Bothwell Street EH7 5PR Edinburgh Midlothian Scotland	May 28, 1992	Jun 11, 1992	Director	2 Bothwell Street EH7 5PR Edinburgh Midlothian Scotland		British	1966-7	17565020001
NANCOLLAS, Michael Bryant 73 Edwin Road ME8 0AB Gillingham Kent	Mar 16, 1994	Sep 16, 1999	Director	73 Edwin Road ME8 0AB Gillingham Kent		British	1941-2	38573760001
NORFOLK, Neil Stanhope 32 Osprey Road RG22 5PR Basingstoke Hampshire	Oct 21, 1999	Nov 05, 2008	Director	32 Osprey Road RG22 5PR Basingstoke Hampshire	United Kingdom	British	1942-2	55915780001
PRIEST, Sheila 20-13 Harbourside Kip Marina Village PA16 0BF Greenock Renfrewshire	Nov 05, 2008	Nov 12, 2009	Director	20-13 Harbourside Kip Marina Village PA16 0BF Greenock Renfrewshire		British	1946-8	108648380001
REES, Adrian Mervyn 38 Partridge Way Merrow Park GU4 7DW Guildford Surrey	Mar 16, 1994	Jun 08, 2004	Director	38 Partridge Way Merrow Park GU4 7DW Guildford Surrey	England	Welsh	1944-6	105514860001
THOMSON, Thomas Baird 6 Echline View EH30 9XL South Queensferry West Lothian	Jun 11, 1992	Apr 19, 2001	Director	6 Echline View EH30 9XL South Queensferry West Lothian		British	1935-5	28233330001
WELLS, John Hobart 39 Chandlers Road AL4 9RT St Albans Hertfordshire	Mar 16, 1994	May 09, 1997	Director	39 Chandlers Road AL4 9RT St Albans Hertfordshire		British	1931-9	38573620001
WILLIAMS, Eryl Wyn 41 The Ridge BR6 8AQ Orpington Kent	Jul 19, 2001	Jul 15, 2005	Director	41 The Ridge BR6 8AQ Orpington Kent		British	1951-12	78360830001
WINROW, Frank Reginald 8 Everard Road PR8 6NA Southport Merseyside	May 14, 1993	Mar 16, 1994	Director	8 Everard Road PR8 6NA Southport Merseyside		British	1937-3	35801430001
WINTER, Edna Constance 11 High Street Langley SL3 8NF Slough Berkshire	Mar 16, 1994	May 03, 1996	Director	11 High Street Langley SL3 8NF Slough Berkshire		British	1931-3	38752920001

View Detailed Information on Officers and People with Significant Control

Does THE FRIENDS OF BENENDEN HOSPITAL TRUST have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee in respect of £800,000 4.25% debenture stock 2008 of the company or the debenture
	Short particulars L/Hold land at benenden hospital,east end,benenden,kent; t/no K718360. 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 Benenden Healthcare Society
	Transactions May 13, 1999Registration of a charge (395)
Debenture	Created On May 11, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of £1,730,000 4.25% debenture stock 1999 of the company or the debenture
	Short particulars L/Hold land at benenden hospital,east end,benenden,kent; t/no K718360. 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 Benenden Healthcare Society
	Transactions May 13, 1999Registration of a charge (395) Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 1999 Delivered On Mar 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of £620,000 4.25% debenture stock 1999-2001 of the company or in respect of the debenture
	Short particulars The l/h property k/a land at benenden hospital east end benenden kent k/a peek lodge and the laundry together with all buildings fixtures plant and machinery the proceeds of sale and the benefit of all licences and other agreements. Undertaking and all property and assets.
	Persons Entitled Benenden Healthcare Society
	Transactions Mar 16, 1999Registration of a charge (395) Dec 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture stock charge without written instrument	Created On Sep 21, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured £718,000 due or to become due from the company to the chargee
	Short particulars All assets of the company.
	Persons Entitled The Post Office & Civil Service Sanatorium Society
	Transactions Oct 07, 1995Registration of a charge (395) Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture stock charge without written instrument	Created On Sep 21, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured £383,000 due or to become due from the company to the chargee
	Short particulars All assets of the company.
	Persons Entitled The Post Office & Civil Service Sanatorium Society
	Transactions Oct 07, 1995Registration of a charge (395) Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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