BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED

Overview

Company Name	BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769790
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

(9999) /

Where is BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED located?

Registered Office Address	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex Uk
Undeliverable Registered Office Address	No

What were the previous names of BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

Previous Company Names
Company Name	From	Until
CASENEAT ENTERPRISES LIMITED	Dec 02, 1992	Dec 02, 1992

What are the latest accounts for BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2010	Application to strike the company off the register	2 pages	DS01

Jul 01, 2009	Total exemption small company accounts made up to Sep 30, 2008	3 pages	AA

May 19, 2009	legacy	1 pages	288c

Dec 22, 2008	legacy	3 pages	363a

Dec 22, 2008	legacy	1 pages	287

Dec 22, 2008	legacy	1 pages	353

Dec 22, 2008	legacy	1 pages	190

Apr 10, 2008	Total exemption small company accounts made up to Sep 30, 2007	3 pages	AA

Feb 19, 2008	legacy	7 pages	363s
Oct 29, 2007	legacy	1 pages	287
Jun 20, 2007	Total exemption small company accounts made up to Sep 30, 2006	3 pages	AA
Apr 12, 2007	legacy	2 pages	288a
Mar 24, 2007	legacy	1 pages	288b
Dec 22, 2006	legacy	4 pages	403a
Dec 21, 2006	legacy	7 pages	363s
Nov 22, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Oct 19, 2006	legacy	1 pages	288c
Sep 14, 2006	legacy	1 pages	288b
Jun 28, 2006	legacy	1 pages	225
Jan 31, 2006	legacy	2 pages	288a
Jan 17, 2006	legacy	2 pages	288b
Dec 13, 2005	legacy	7 pages	363s
Nov 16, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA

View All Filings

Who are the officers of BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Jan 13, 2005		Secretary	180 Kennington Park Road Kennington SE11 4BT London		British		18350160001
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Jun 27, 1997		Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	18350160001
WIELAND, Phil Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	Feb 01, 2007		Director	Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	England	British	1973-5	119448000002
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Nov 17, 2000	Jan 13, 2005	Secretary	2 Quernmore Road N4 4QU London		British		53048070004
LOYAL, Jasy 54 Glebe Avenue HA3 9LF Harrow Middlesex	Dec 17, 1992	Jun 27, 1997	Secretary	54 Glebe Avenue HA3 9LF Harrow Middlesex		British		63698530001
SAUERMAN, Anthony Edward Flat 1 116 Brondesbury Park NW2 5JR London	Jun 27, 1997	Nov 17, 2000	Secretary	Flat 1 116 Brondesbury Park NW2 5JR London		British		52536680002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1992	Dec 17, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	Jan 08, 2003	Dec 23, 2004	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	23257420003
BOUR, Daniel Haras National 78610 Les Breviaires France	Jan 06, 1993	Sep 11, 1997	Director	Haras National 78610 Les Breviaires France		French	1955-12	56945950001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Nov 17, 2000	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	2464310004
JACKSON, John 23 Styal Road SK9 4AG Wilmslow Bucks	Dec 17, 1992	Jan 06, 1995	Director	23 Styal Road SK9 4AG Wilmslow Bucks		British	1946-6	32329090001
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Nov 17, 2000	Jan 13, 2005	Director	2 Quernmore Road N4 4QU London		British	1970-4	53048070004
MURPHY, Paul Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire	Dec 17, 1992	Jul 27, 2006	Director	Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire		British	1949-8	103319780001
SAUERMAN, Anthony Edward Flat 1 116 Brondesbury Park NW2 5JR London	Jun 27, 1997	Nov 17, 2000	Director	Flat 1 116 Brondesbury Park NW2 5JR London	England	British	1963-7	52536680002
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jan 03, 2005	Feb 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	110396210002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 02, 1992	Dec 17, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,	Created On Oct 07, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property.. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Oct 21, 2004Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Borrower deed of charge (as defined)	Created On Jul 31, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document
	Short particulars (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. 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 Capita Irg Trustees Limited
	Transactions Aug 17, 2001Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1997 Delivered On Jan 09, 1998	Satisfied	Amount secured All monies and liabilities due or owing by the obligors (as therein defined) to the chargee as security agent (as therein defined) under the finance documents (as defined) or any of them whether present or future actual or contingent
	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 Bankers Trust Company
	Transactions Jan 09, 1998Registration of a charge (395) Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1997 Delivered On Jul 17, 1997	Satisfied	Amount secured In favour of the chargee all monies due or to become due from the obligors (as defined) under the finance documents (as defined) (or any of them) in any currency or currencies, whether present or future, actual or contingent, whether incurred soley or jointly with any other person and whether as principal, guarantor or surety together with all interest accruing thereon and all costs, charges and expenses payable in connection therewith pursuant to any of the finance documents (the "indebtedness")
	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 Bankers Trust Company (The "Security Agent")
	Transactions Jul 17, 1997Registration of a charge (395) Oct 10, 2000Statement 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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