BEVANPARK LIMITED
Overview
Company Name | BEVANPARK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02755079 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BEVANPARK LIMITED?
- (9305) /
Where is BEVANPARK LIMITED located?
Registered Office Address | 3 Rivergate BS1 6GD Bristol |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BEVANPARK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for BEVANPARK LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Sep 26, 2016 | 55 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Sep 26, 2016 | 55 pages | 2.35B | ||
Administrator's progress report to Aug 31, 2016 | 55 pages | 2.24B | ||
Administrator's progress report to Feb 29, 2016 | 42 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 7 pages | 2.39B | ||
Administrator's progress report to Aug 31, 2015 | 51 pages | 2.24B | ||
Administrator's progress report to Feb 28, 2015 | 51 pages | 2.24B | ||
Notice of extension of period of Administration | 55 pages | 2.31B | ||
Administrator's progress report to Aug 31, 2014 | 55 pages | 2.24B | ||
Administrator's progress report to Feb 28, 2014 | 56 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 31, 2013 | 66 pages | 2.24B | ||
Administrator's progress report to Feb 28, 2013 | 62 pages | 2.24B | ||
Administrator's progress report to Aug 31, 2012 | 63 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Mar 15, 2012 | 69 pages | 2.24B | ||
Administrator's progress report to Sep 15, 2011 | 65 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to May 15, 2011 | 67 pages | 2.24B | ||
Termination of appointment of Derek Purvis as a secretary | 1 pages | TM02 | ||
Termination of appointment of Shaun Kelly as a director | 1 pages | TM01 | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Who are the officers of BEVANPARK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BURGESS, Anthony John | Secretary | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | British | Accountant | 43144030004 | |||||||||
CARE ESTATES LIMITED | Director | The Gate House Avon Park, Winsley Hill BA2 7NU Limpley Stoke Bath The Gatehouse United Kingdom |
| 25376020002 | ||||||||||
HARPER, Catherine Denise | Secretary | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
PURVIS, Derek | Secretary | 18 Tavinor Drive Pewsham SN15 3FU Chippenham Wiltshire | British | 74444890001 | ||||||||||
M & N GROUP LIMITED | Secretary | 2 Duke Street SW1Y 6BJ London | 74919560004 | |||||||||||
M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
BURGESS, Anthony John | Director | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | England | British | Director | 43144030004 | ||||||||
COOPER, Hudson Findlay | Director | Lakeside Chapel Road Hothfield TN25 4LN Ashford Kent | United Kingdom | British | Company Director | 44829380005 | ||||||||
DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | Solictor | 105318060001 | ||||||||
FAIRWEATHER, Charles Philip | Director | Flat J 29 Eaton Square SW1W 9DF London | United Kingdom | British | Chartered Accountant | 4909060002 | ||||||||
GIBBONS, Howard Paul | Director | 5 Benedict Court HA5 4NB Pinner Middlesex | British | Solicitor | 30661620001 | |||||||||
HARPER, Catherine Denise | Director | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | Finance | 44904500006 | |||||||||
KELLY, Shaun Thomas | Director | 56 The Croft Trowbridge BA14 0RN Wiltshire | United Kingdom | British | Care Homes | 122621900001 | ||||||||
WARD, Jillian | Director | St Martins Cottage Staion Road TN1 61NT Brasted Kent | British | Nursing | 55118220002 | |||||||||
GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Does BEVANPARK LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BEVANPARK LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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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