TYSONS HEALTHCARE LIMITED
Overview
| Company Name | TYSONS HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03086327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYSONS HEALTHCARE LIMITED?
- (9999) /
Where is TYSONS HEALTHCARE LIMITED located?
| Registered Office Address | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYSONS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROHAWK LIMITED | Aug 01, 1995 | Aug 01, 1995 |
What are the latest accounts for TYSONS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2009 |
What are the latest filings for TYSONS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2012 | 6 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Amson on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 25, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TYSONS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, Carole Mary | Secretary | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | British | 95743740002 | ||||||
| AMSON, David John | Director | Glebeland 1 Rectory Court Main Street East Farndon LE16 9SU Market Harborough Leicestershire | England | British | 137322830001 | |||||
| BINKS, Carole Mary | Director | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | England | British | 95743740002 | |||||
| JACKSON, Alan Crispin | Secretary | Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire | British | 11550800001 | ||||||
| JONES, Mark Andrew | Secretary | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 104358950001 | ||||||
| LAUDER, Andrew William | Secretary | 1 Howitts Field Farndon NG24 3TU Newark Nottinghamshire | British | 68349750001 | ||||||
| ROSE, Darren | Secretary | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | British | 98965940001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BUTLER, Roger John | Director | 1a 14 Bramham Gardens SW5 0JJ London | British | 3453620004 | ||||||
| HUNT, Christopher David | Director | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 100475190001 | ||||||
| JONES, Mark Andrew | Director | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 104358950001 | ||||||
| KINSELLA, Anthony | Director | Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire | England | British | 66347060001 | |||||
| LAUDER, Andrew William | Director | 1 Howitts Field Farndon NG24 3TU Newark Nottinghamshire | United Kingdom | British | 68349750001 | |||||
| LAUDER, Zoe Monica | Director | The Chase Maylodge Drive Rufford Abbey Park NG22 9DE Newark Nottinghamshire | British | 44774690001 | ||||||
| MILLS, Colin Arthur | Director | Llamedos The Flashes Gnosall ST20 OHJ Stafford Staffordshire | British | 45101010001 | ||||||
| ROSE, Darren | Director | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | United Kingdom | British | 98965940001 | |||||
| WEBB, Colin | Director | Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire | United Kingdom | British | 122866360001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does TYSONS HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2002 Delivered On Nov 27, 2002 | 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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| First fixed charge | Created On Sep 29, 1995 Delivered On Oct 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the £1,900,000 secured loan stock 1995/2000 and the £100,000 secured loan stock 1995/2000 issued on 29 september 1995 | |
Short particulars The client account of the chargor with blandy & blandy and eversheds (including, without limitation, any sub-account, money market deposit, redesignation and other account deriving from the said client account with the prior written approval of the chargee) ("the charged account") and all monies from time to time standing to the credit of the charged account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 1995 Delivered On Oct 05, 1995 | 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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| Debenture | Created On Sep 29, 1995 Delivered On Oct 03, 1995 | 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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Does TYSONS HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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