AVONPARK RETIREMENT CENTRE LIMITED

Overview

Company Name	AVONPARK RETIREMENT CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02897552
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1994
Date of Cessation	Jan 05, 2017

Summary

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

What is the purpose of AVONPARK RETIREMENT CENTRE LIMITED?

(8511) /

Where is AVONPARK RETIREMENT CENTRE LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of AVONPARK RETIREMENT CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BRACEPORT LIMITED	Feb 11, 1994	Feb 11, 1994

What are the latest accounts for AVONPARK RETIREMENT CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for AVONPARK RETIREMENT CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2016	Administrator's progress report to Sep 26, 2016	55 pages	2.24B

Oct 05, 2016	Notice of move from Administration to Dissolution on Sep 26, 2016	55 pages	2.35B

Oct 05, 2016	Administrator's progress report to Aug 31, 2016	55 pages	2.24B

Apr 03, 2016	Administrator's progress report to Feb 29, 2016	42 pages	2.24B

Oct 30, 2015	Notice of extension of period of Administration	1 pages	2.31B

Sep 23, 2015	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Sep 23, 2015	Notice of vacation of office by administrator	7 pages	2.39B

Sep 22, 2015	Administrator's progress report to Aug 31, 2015	51 pages	2.24B

Apr 08, 2015	Administrator's progress report to Feb 28, 2015	51 pages	2.24B

Nov 03, 2014	Notice of extension of period of Administration	55 pages	2.31B

Oct 03, 2014	Administrator's progress report to Aug 31, 2014	55 pages	2.24B

Mar 25, 2014	Administrator's progress report to Feb 28, 2014	56 pages	2.24B

Nov 12, 2013	Notice of extension of period of Administration	66 pages	2.31B

Sep 30, 2013	Administrator's progress report to Aug 31, 2013	66 pages	2.24B

Apr 10, 2013	Administrator's progress report to Feb 28, 2013	63 pages	2.24B

Oct 30, 2012	Administrator's progress report to Aug 31, 2012	63 pages	2.24B

Oct 30, 2012	Notice of extension of period of Administration	1 pages	2.31B

May 01, 2012	Administrator's progress report to Mar 15, 2012	69 pages	2.24B

Nov 08, 2011	Administrator's progress report to Sep 15, 2011	65 pages	2.24B

Nov 01, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jun 21, 2011	Administrator's progress report to May 15, 2011	67 pages	2.24B

May 02, 2011	Termination of appointment of Derek Purvis as a secretary	1 pages	TM02

Mar 16, 2011	Termination of appointment of M & N Group Limited as a secretary	2 pages	TM02

Feb 02, 2011	Statement of affairs with form 2.14B	6 pages	2.16B

View All Filings

Who are the officers of AVONPARK RETIREMENT CENTRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURGESS, Anthony

Sep 05, 2002

Secretary

18 Sandford Park Place

GL52 6HP Cheltenham

Gloucestershire

British

81973130001

COOPER, Hudson Findlay

Dec 17, 2009

Director

Temple Quay

BS1 6GD Bristol

3 Rivergate

England

British

1947-2

44829380001

CARE ESTATES LIMITED

Mar 07, 1994

Director

Avonpark Village

Winsley Hill

BA2 7NU Limpley Stoke Bath

The Gatehouse

United Kingdom

Identification Type	European Economic Area
Registration Number	2164665

25376020002

HALL, Sally Janet

Feb 01, 1997

Sep 05, 2002

Secretary

Lakeside

Chapel Road Hothfield

TN25 4LN Ashford

Kent

British

36750830002

PURVIS, Derek

Oct 23, 2006

Apr 18, 2011

Secretary

18 Tavinor Drive

Pewsham

SN15 3FU Chippenham

Wiltshire

British

74444890001

M & N GROUP LIMITED

Sep 12, 1997

Oct 01, 2010

Secretary

118 London Road

SW1Y 6BJ Kingston Upon Thames

The Quadrant

United Kingdom

Identification Type	European Economic Area
Registration Number	2164665

74919560004

M & N SECRETARIES LIMITED

Feb 11, 1994

Jan 31, 1997

Nominee Secretary

118 London Road

KT2 6QJ Kingston Upon Thames

The Quadrant

Surrey

900001060001

HARPER, Catherine Denise

May 14, 1999

Oct 31, 2002

Director

Lakeside

Chapel Road, Hothfield

TN25 4LN Ashford

Kent

British

1964-10

44904500006

GUARDHEATH SECURITIES LIMITED

Feb 11, 1994

Mar 07, 1994

Nominee Director

2 Duke Street

St James's

SW1Y 6BJ London

900001050001

View Detailed Information on Officers and People with Significant Control

Does AVONPARK RETIREMENT CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 02, 2009 Delivered On Jul 15, 2009	Outstanding	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 A deposit of £4,814 and any further sums deposited.
	Persons Entitled Rowanmoor Trustees Limited, Hudson Findlay Cooper and Madeline Carola Vernon Cooper as Trustees of the Northbank Group Pension Scheme
	Transactions Jul 15, 2009Registration of a charge (395)
Rent deposit deed	Created On Jul 02, 2009 Delivered On Jul 15, 2009	Outstanding	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 A deposit of £4,914 and any further sums deposited.
	Persons Entitled Rowanmoor Trustees Limited, Hudson Findlay Cooper and Madeline Carola Vernon Cooper as Trustees of the Northbank Group Pension Scheme
	Transactions Jul 15, 2009Registration of a charge (395)
Rent deposit deed	Created On Jun 04, 2009 Delivered On Jun 16, 2009	Outstanding	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 A deposit of £4,278 and any further sums deposited.
	Persons Entitled Rowanmoor Trustees Limited Hudson Findlay Cooper and Madeline Carola Vernon Cooper
	Transactions Jun 16, 2009Registration of a charge (395)
Rent deposit deed	Created On Jun 04, 2009 Delivered On Jun 16, 2009	Outstanding	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 A deposit of £4,213 and any further sums deposited.
	Persons Entitled Rowanmoor Trustees Limited Hudson Findlay Cooper and Madeline Carola Vernon Cooper
	Transactions Jun 16, 2009Registration of a charge (395)
Rent deposit deed	Created On Jun 04, 2009 Delivered On Jun 16, 2009	Outstanding	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 A deposit of £4,531 and any further sums deposited.
	Persons Entitled Rowanmoor Trustees Limited Hudson Findlay Cooper and Madeline Carola Vernon Cooper
	Transactions Jun 16, 2009Registration of a charge (395)
Debenture	Created On Dec 03, 2004 Delivered On Dec 09, 2004	Outstanding	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2004Registration of a charge (395)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as lakeside retirement village chapel road ashford kent TN25 4LN title number KT775109. 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 Dec 09, 2004Registration of a charge (395)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as avonpark care centre winsley hill limpley stoke bath BA2 7NU title number WT156562. 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 Dec 09, 2004Registration of a charge (395)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land at winsley sanitorium winsley hill limpley stoke bath BA2 7NU title number WT133458. 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 Dec 09, 2004Registration of a charge (395)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land at avonpark village winsley hill limpley stoke bath BA2 7NU title numbers WT129633 WT136231 WT151705 WT106756 WT133457 and WT154662. 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 Dec 09, 2004Registration of a charge (395)
Legal charge	Created On Apr 29, 2004 Delivered On May 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the leasehold land known as avonpark village winsley hill limpley stoke bath by way of fixed charge all of its rights to and interest in any insurances in espect of the property by way of fixed charge the goodwill by way of floating charge all moveable plant machinery implements utensils. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions May 10, 2004Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 2004 Delivered On May 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the freehold land at winsley sanatorium winsley wiltshire west wiltshire t/n WT129633 & t/n WT106756 by way of fixed charge all of its rights to and interest in any insurances in respect of the property by way of fixed charge the goodwill by way of floating charge all moveable plant machinery implements utensils. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions May 10, 2004Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 2001 Delivered On Aug 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h land k/a units 3 and 7-33 inclusive lakeside retirement village chapel road hothfield ashford kent title absolute under t/n K775109. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 08, 2001Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building at winsley sanatorium winsley wiltshire comprising units 14 to 30 deaney walk being part of title no. WT106756 including all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 1996 Delivered On Mar 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at winsley sanatorium winsley wiltshire comprising units 1-12 deaney walk t/n wt 106756 including all fixtures fittings plant and machinery thereon (other than trade machinery thereon) as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 27, 1996Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at winsley sanatorium winsley wiltshire being part of t/n wt 106758 including all fixtures fittings plant and machinery (other than trade machinery) as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 11, 1994Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1994 Delivered On Jul 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all the undertaking and assets present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Jul 05, 1994Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1994 Delivered On Jul 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings 1, 2 and 3 at winsley sanatorium winsley wiltshire t/n WT106756 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
	Persons Entitled Dunbar Bank PLC
	Transactions Jul 05, 1994Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVONPARK RETIREMENT CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Administration started
Sep 26, 2016	Administration ended

In administration

Name	Role	Address	Ceased 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	Aug 27, 2015
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.
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