EDENCARE (NOTTINGHAM) LIMITED

Overview

Company Name	EDENCARE (NOTTINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03019009
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1995
Date of Cessation	Apr 20, 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 EDENCARE (NOTTINGHAM) LIMITED?

(8531) /

Where is EDENCARE (NOTTINGHAM) LIMITED located?

Registered Office Address	9b Wingbury Business Village Upper Wingbury Farm Wingrave HP22 4LW Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for EDENCARE (NOTTINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for EDENCARE (NOTTINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2008	legacy	1 pages	403a
Jan 23, 2008	legacy	1 pages	403a
Jan 23, 2008	legacy	1 pages	403a
Jan 23, 2008	legacy	1 pages	403a
Jan 16, 2008	legacy	1 pages	287
Nov 13, 2007	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Jun 19, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	10 pages	363s
Mar 21, 2007	legacy	pages	363(288)
Feb 05, 2007	Total exemption full accounts made up to Mar 31, 2006	8 pages	AA
Jan 26, 2007	legacy	1 pages	288b
Jan 26, 2007	legacy	2 pages	288a
Jan 26, 2007	legacy	1 pages	287
Feb 15, 2006	legacy	4 pages	363a
Nov 16, 2005	legacy	1 pages	169
Nov 02, 2005	legacy	1 pages	122
Nov 02, 2005	Total exemption full accounts made up to Mar 31, 2005	8 pages	AA
Nov 02, 2005	legacy	1 pages	288b
Feb 01, 2005	legacy	10 pages	363s
Nov 15, 2004	Total exemption full accounts made up to Mar 31, 2004	8 pages	AA
Feb 06, 2004	legacy	10 pages	363s
Nov 14, 2003	legacy	5 pages	395

View All Filings

Who are the officers of EDENCARE (NOTTINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, Stewart Anthony Amber House 4 Crosland Road HP21 7ED Aylesbury Buckinghamshire	Jan 10, 2007		Secretary	Amber House 4 Crosland Road HP21 7ED Aylesbury Buckinghamshire		British		Chartered Surveyor	49725260004
LINDSAY, Brian 122 Narbeth Drive HP20 1PZ Aylesbury Buckinghamshire	Oct 19, 1995		Director	122 Narbeth Drive HP20 1PZ Aylesbury Buckinghamshire	England	British	1941-1	Investor In Property	40681830001
LINDSAY, Stewart Anthony Amber House 4 Crosland Road HP21 7ED Aylesbury Buckinghamshire	Jan 10, 2007		Director	Amber House 4 Crosland Road HP21 7ED Aylesbury Buckinghamshire	England	British	1971-7	Chartered Surveyor	49725260004
PARKER, Peter William Home Farm House Staunts Lane Frithville PE22 7ED Boston Lincolnshire	Oct 19, 1995		Director	Home Farm House Staunts Lane Frithville PE22 7ED Boston Lincolnshire		British	1942-9	Insurance Broker	15662080001
DOWNES, John Charles 6 Elm Bank Mapperley Park NG3 5AJ Nottingham	Feb 07, 1995	May 14, 2007	Secretary	6 Elm Bank Mapperley Park NG3 5AJ Nottingham		British		Director	38453530001
DOWNES, John Burnham House Elm Bank Mapperley Park NG3 5AJ Nottingham Nottinghamshire	Feb 07, 1995	Jan 11, 2007	Secretary	Burnham House Elm Bank Mapperley Park NG3 5AJ Nottingham Nottinghamshire		British			38453530003
DOWNES, John Charles 6 Elm Bank Mapperley Park NG3 5AJ Nottingham	Feb 07, 1995	Jan 10, 2007	Director	6 Elm Bank Mapperley Park NG3 5AJ Nottingham		British	1951-6	Director	38453530001
DOWNES, Linda Burnham House Elm Bank NG3 5AJ Mapperley Park Nottinghamshire	Feb 07, 1995	May 14, 2007	Director	Burnham House Elm Bank NG3 5AJ Mapperley Park Nottinghamshire		British	1948-10	Investor In Property	38453470001
WAGSTAFF, Raymond John Home Farm Staunts Lane Frithville PE22 7ED Boston Lincolnshire	Oct 19, 1995	Oct 23, 2005	Director	Home Farm Staunts Lane Frithville PE22 7ED Boston Lincolnshire		British	1955-5	Office Manager	45073870001

View Detailed Information on Officers and People with Significant Control

Does EDENCARE (NOTTINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Oct 30, 2003 Delivered On Nov 14, 2003	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 havana house care home 4 broomhill road hucknall nottingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 14, 2003Registration of a charge (395)
Debenture	Created On Aug 01, 2003 Delivered On Aug 06, 2003	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 06, 2003Registration of a charge (395)
Legal charge	Created On Aug 14, 1998 Delivered On Aug 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as havana house,broomhill rd,hucknall; t/no NG252908. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Credit Suisse First Boston
	Transactions Aug 20, 1998Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 1998 Delivered On Aug 20, 1998	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 Credit Suisse First Boston
	Transactions Aug 20, 1998Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
Residual floating charge	Created On Jul 25, 1995 Delivered On Jul 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Ucb Bank PLC
	Transactions Jul 29, 1995Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1995 Delivered On Jul 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land k/a havana house t/no.NT252908. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Ucb Bank PLC
	Transactions Jul 29, 1995Registration of a charge (395) Jan 23, 2008Statement 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.
license: CC0