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BEVANPARK LIMITED

BEVANPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEVANPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02755079
    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 BEVANPARK LIMITED?

    • (9305) /

    Where is BEVANPARK LIMITED located?

    Registered Office Address
    3 Rivergate
    BS1 6GD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVANPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for BEVANPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Sep 26, 2016

    		55 pages2.24B

    Notice of move from Administration to Dissolution on Sep 26, 2016

    		55 pages2.35B

    Administrator's progress report to Aug 31, 2016

    		55 pages2.24B

    Administrator's progress report to Feb 29, 2016

    		42 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		7 pages2.39B

    Administrator's progress report to Aug 31, 2015

    		51 pages2.24B

    Administrator's progress report to Feb 28, 2015

    		51 pages2.24B

    Notice of extension of period of Administration

    		55 pages2.31B

    Administrator's progress report to Aug 31, 2014

    		55 pages2.24B

    Administrator's progress report to Feb 28, 2014

    		56 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Aug 31, 2013

    		66 pages2.24B

    Administrator's progress report to Feb 28, 2013

    		62 pages2.24B

    Administrator's progress report to Aug 31, 2012

    		63 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 15, 2012

    		69 pages2.24B

    Administrator's progress report to Sep 15, 2011

    		65 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 15, 2011

    		67 pages2.24B

    Termination of appointment of Derek Purvis as a secretary

    		1 pagesTM02

    Termination of appointment of Shaun Kelly as a director

    		1 pagesTM01

    Statement of affairs with form 2.14B

    		6 pages2.16B
    View All Filings

    Who are the officers of BEVANPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Anthony John
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    		Secretary
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    		BritishAccountant43144030004
    CARE ESTATES LIMITED
    The Gate House
    Avon Park, Winsley Hill
    BA2 7NU Limpley Stoke Bath
    The Gatehouse
    United Kingdom
    		Director
    The Gate House
    Avon Park, Winsley Hill
    BA2 7NU Limpley Stoke Bath
    The Gatehouse
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2164665
    		25376020002
    HARPER, Catherine Denise
    Lakeside
    Chapel Road, Hothfield
    TN25 4LN Ashford
    Kent
    		Secretary
    Lakeside
    Chapel Road, Hothfield
    TN25 4LN Ashford
    Kent
    		British44904500006
    PURVIS, Derek
    18 Tavinor Drive
    Pewsham
    SN15 3FU Chippenham
    Wiltshire
    		Secretary
    18 Tavinor Drive
    Pewsham
    SN15 3FU Chippenham
    Wiltshire
    		British74444890001
    M & N GROUP LIMITED
    2 Duke Street
    SW1Y 6BJ London
    		Secretary
    2 Duke Street
    SW1Y 6BJ London
    		74919560004
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		900001060001
    BURGESS, Anthony John
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    		Director
    18 Sandford Park Place
    GL52 6HP Cheltenham
    Gloucestershire
    		EnglandBritishDirector43144030004
    COOPER, Hudson Findlay
    Lakeside
    Chapel Road Hothfield
    TN25 4LN Ashford
    Kent
    		Director
    Lakeside
    Chapel Road Hothfield
    TN25 4LN Ashford
    Kent
    		United KingdomBritishCompany Director44829380005
    DUVAL, Mark Stanislaus
    20 Wilton Crescent
    SW1X 8SA London
    		Director
    20 Wilton Crescent
    SW1X 8SA London
    		United KingdomBritishSolictor105318060001
    FAIRWEATHER, Charles Philip
    Flat J
    29 Eaton Square
    SW1W 9DF London
    		Director
    Flat J
    29 Eaton Square
    SW1W 9DF London
    		United KingdomBritishChartered Accountant4909060002
    GIBBONS, Howard Paul
    5 Benedict Court
    HA5 4NB Pinner
    Middlesex
    		Director
    5 Benedict Court
    HA5 4NB Pinner
    Middlesex
    		BritishSolicitor30661620001
    HARPER, Catherine Denise
    Lakeside
    Chapel Road, Hothfield
    TN25 4LN Ashford
    Kent
    		Director
    Lakeside
    Chapel Road, Hothfield
    TN25 4LN Ashford
    Kent
    		BritishFinance44904500006
    KELLY, Shaun Thomas
    56 The Croft
    Trowbridge
    BA14 0RN Wiltshire
    		Director
    56 The Croft
    Trowbridge
    BA14 0RN Wiltshire
    		United KingdomBritishCare Homes122621900001
    WARD, Jillian
    St Martins Cottage
    Staion Road
    TN1 61NT Brasted
    Kent
    		Director
    St Martins Cottage
    Staion Road
    TN1 61NT Brasted
    Kent
    		BritishNursing55118220002
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		900001050001
    View Detailed Information on Officers and People with Significant Control

    Does BEVANPARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 31, 2006
    Delivered On Apr 07, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a lakeside retirement village chapel road ashford kent t/no's K606527 and K694501. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 07, 2006Registration of a charge (395)
    Legal charge
    Created On May 18, 2004
    Delivered On May 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at lakeside retirement village & home chapel road ashford kent t/n K801757. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 22, 2004Registration of a charge (395)
    Legal charge
    Created On May 18, 2004
    Delivered On May 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at broadstairs nursing home 2 north foreland road broadstairs kent t/n K564588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 22, 2004Registration of a charge (395)
    Legal charge
    Created On May 18, 2004
    Delivered On May 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being ingles court nursing home ingles road folkestone kent t/n K442662, t/n K200349, t/n K193620 & t/n K125033. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 22, 2004Registration of a charge (395)
    Debenture
    Created On May 18, 2004
    Delivered On May 22, 2004
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 22, 2004Registration of a charge (395)
    Supplemental debenture
    Created On May 01, 2003
    Delivered On May 02, 2003
    		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
    All its estate and interest in the new property, the f/h property k/a lakeside court nursing home chapel road ashford kent and the building comprising 15 assisted living flats k/a lakeside place chapel road ashford kent title absolute t/n K801757. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V
    Transactions
    • May 02, 2003Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 04, 2003
    Delivered On Apr 09, 2003
    		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 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
    • Fortis Bank S.A./N.V.
    Transactions
    • Apr 09, 2003Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 23, 1997
    Delivered On Dec 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ingles court hotel 2 ingles road and 2 christ church road folkestone (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 30, 1997Registration of a charge (395)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 23, 1997
    Delivered On Dec 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Broadstairs nursing home north foreland road thanet kent (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 30, 1997Registration of a charge (395)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 20, 1997
    Delivered On Oct 24, 1997
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 24, 1997Registration of a charge (395)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1996
    Delivered On Apr 03, 1996
    		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 k/a land on the north side of petersfield road (known as belvedere lodge residential home) winchester hampshire t/n hp 366456 fixed charge over all buildings and other structures goodwill plant machinery and other chattels floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 1996Registration of a charge (395)
    • Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 02, 1996
    Delivered On Jan 04, 1996
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 1996Registration of a charge (395)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 02, 1996
    Delivered On Jan 04, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H broadstairs nursing home 2 north foreland road broadstairs kent t/n k 564588. fixed charge over all buildings and other structures, goodwill, plant machinery and other chattels etc.. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 1996Registration of a charge (395)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 02, 1996
    Delivered On Jan 04, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ingles court nursing and residential home, 2 ingles road, 2 christchurch road, 2A christchurch road, 4 christchurch road and 29A manor road folkestone kent t/n k 442662, k 125033, k 200349 and k 193620 fixed charge over all buildings and other structures, goodwill plant machinery and other chattels etc.. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 1996Registration of a charge (395)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of novation
    Created On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Amount secured
    £830,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charges
    Short particulars
    F/H-ingles court hotel, ingles court, folkestone, kent. T/n-K193620, K125033 and K442662. Goodwill of the business carried on at the property. The plant appuratus and equipment by way of landlords fixtures and fittings in or about the f/h property.
    Persons Entitled
    • Kreditforeningen Denmark
    Transactions
    • Feb 23, 1993Registration of a charge (395)
    • Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Deed of novation
    Created On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Amount secured
    £1,030,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charges
    Short particulars
    F/H- lakeside nursing home, ashford, kent. T/n-K606398 and K611968. The goodwill of the business carried on at the property. The plant appuratus and equipment by way of the landlords fixyures and fittings in or about the f/h property.
    Persons Entitled
    • Kreditforeningen Denmark
    Transactions
    • Feb 23, 1993Registration of a charge (395)
    • Jan 04, 1996Statement of satisfaction of a charge in full or part (403a)
    Deed of novation
    Created On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Amount secured
    £790,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charges
    Short particulars
    F/H- broadstairs nursing home. T/n-K564588. Goodwill of the business carreid on at the property. The plant apparatus and equipment by way of the landlords fixtures and fittings in or about the f/h property.
    Persons Entitled
    • Kreditforeningen Denmark
    Transactions
    • Feb 23, 1993Registration of a charge (395)
    • Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15 february 1993
    Short particulars
    F/H-ingles court nursing home. T/n-K193620 K200349 K125033 and K442662. Lakeside nursing home, chapel lane, hothfield, kent. T/n-K60639 and K611968. Broastairs nursing home. All future f/h and l/h property of the company. All book debts and other debts now and from time to time.
    Persons Entitled
    • Lyndhurst Estates Limited
    Transactions
    • Feb 23, 1993Registration of a charge (395)
    • Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 15, 1993
    Delivered On Feb 23, 1993
    		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
    • Kreditforeningen Denmark
    Transactions
    • Feb 23, 1993Registration of a charge (395)
    • Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1990
    Acquired On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Amount secured
    £830,000
    Short particulars
    Ingles court hotel ingles road folkestone. T/n-K193620 K125033 and K442662, the goodwill of the business of a nursing home and hotel and all plant appartus equipment implements utensils furniture fittings chattels effects and materials.
    Persons Entitled
    • Kreditforeningen Denmark
    Transactions
    • Feb 23, 1993Registration of an acquisition (400)
    • Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 10, 1989
    Acquired On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Amount secured
    £1,030,000
    Short particulars
    Lakeside nursing home, chapel road, hothfield, ashford, kent. T/n-K606398 and K611968 the goodwill of the business of a nursing home as carried on at lake side nursing home and all appuatus equipment implements utensils furniture fittings chattels effects and marterials.
    Persons Entitled
    • Kreditforeningen Denmark
    Transactions
    • Feb 23, 1993Registration of an acquisition (400)
    • Jan 04, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 10, 1989
    Acquired On Feb 15, 1993
    Delivered On Feb 23, 1993
    		Satisfied
    Short particulars
    Broadstairs nursing home, north foreland road, broadstairs. T/n-K564588 the goodwill of the nursing home and all plant appuratus equipment implements furniture fittings chattels effects and materials.
    Persons Entitled
    • Kreditforeningen Danmark
    Transactions
    • Feb 23, 1993Registration of an acquisition (400)
    • Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BEVANPARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2010Administration started
    Sep 26, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Robin David Allen
    3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    		practitioner
    3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    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