LAURELS LODGE LIMITED

Overview

Company Name	LAURELS LODGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03138898
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1995
Date of Cessation	Dec 29, 2021

Summary

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

What is the purpose of LAURELS LODGE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LAURELS LODGE LIMITED located?

Registered Office Address	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of LAURELS LODGE LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 43 LIMITED	Dec 18, 1995	Dec 18, 1995

What are the latest accounts for LAURELS LODGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LAURELS LODGE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 29, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Sep 06, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021	2 pages	AD01

Jun 28, 2021	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

May 04, 2021	Administrator's progress report	23 pages	AM10

Mar 16, 2021	Notice of extension of period of Administration	3 pages	AM19

Nov 09, 2020	Administrator's progress report	22 pages	AM10

Jul 08, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jun 29, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Jun 11, 2020	Notice of deemed approval of proposals	40 pages	AM06

May 26, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

May 26, 2020	Statement of administrator's proposal	40 pages	AM03

Apr 16, 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Four Brindley Place Birmingham B1 2HZ on Apr 16, 2020	2 pages	AD01

Apr 15, 2020	Appointment of an administrator	3 pages	AM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Jan 06, 2020	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Dec 20, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

Jun 12, 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on Apr 30, 2019	1 pages	PSC07

May 31, 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on May 17, 2019	2 pages	PSC05

Dec 21, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of LAURELS LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188573960001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Oct 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CARTER, Dianne 1 The Bench Ham Street Ham TW10 7HX Richmond Surrey	Jan 19, 1996	Oct 04, 1996	Secretary	1 The Bench Ham Street Ham TW10 7HX Richmond Surrey		British		46379850001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 18, 1995	Jan 19, 1996	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Mar 26, 1997	Dec 14, 1998	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Jan 19, 1996	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Jan 19, 1996	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Aug 18, 1997	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ROYSTON, Maureen Claire, Dr Brindley Place B1 2HZ Birmingham Four	Dec 13, 2013	Apr 30, 2020	Director	Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1960-7	184190020002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Brindley Place B1 2HZ Birmingham Four	Feb 26, 2010	Jun 30, 2020	Director	Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1972-1	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 15, 1998	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 18, 1995	Jan 19, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAURELS LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LAURELS LODGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Mar 02, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Credit Suisse, London Branch in Its Capacity as Security Trustee
	Transactions Mar 09, 2010Registration of a charge (MG01) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 01, 2010 Delivered On Mar 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the landlord on any account whatsoever
	Short particulars The whole of the undertaking and all property and assets.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
	Transactions Mar 22, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does LAURELS LODGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2020	Administration started
Sep 29, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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