PASTORAL HOMES LIMITED
Overview
| Company Name | PASTORAL HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03233164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASTORAL HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PASTORAL HOMES LIMITED located?
| Registered Office Address | 30 Cannon Street, 1st Floor EC4M 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASTORAL HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCHANTING MELODY LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for PASTORAL HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PASTORAL HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street, 1st Floor London EC4M 6AH on May 31, 2019 | 1 pages | AD01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Mar 28, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Dr Karen Anita Prins on Nov 09, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Dr Karen Anita Prins on Mar 14, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr Karen Anita Prins as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jill Margaret Watts as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Appointment of Henry Jonathan Davies as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Ms Catherine Mary Jane Vickery as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PASTORAL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Henry Jonathan | Director | Cannon Street, 1st Floor EC4M 6AH London 30 England | United Kingdom | British | 201206200001 | |||||
| PRINS, Karen Anita, Dr | Director | Cannon Street, 1st Floor EC4M 6AH London 30 England | England | South African | 238969330004 | |||||
| COLLIER, Stephen John | Secretary | 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex | British | 18350160001 | ||||||
| JOHNSON, Sian | Secretary | 2 Quernmore Road N4 4QU London | British | 53048070004 | ||||||
| LOWE, Michael Robert John | Secretary | The Old Barn Langford Moor Farm Coddington NG24 2RD Newark Nottinghamshire | British | 49763840001 | ||||||
| LUDLAM, Trevor | Secretary | 153 Alfreton Road Newton DE55 5TR Alfreton Derbyshire | British | 49721720001 | ||||||
| READ, Robert Andrew | Secretary | Tansley House Main Street, Oxton NG25 0SD Southwell Nottinghamshire | British | 69042290001 | ||||||
| VICKERY, Catherine Mary Jane | Secretary | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | 163809940001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AULD, Charles Cairns | Director | 2 Cheyne Row SW3 5HL London | United Kingdom | British | 23257420003 | |||||
| COLLIER, Stephen John | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | United Kingdom | British | 18350160001 | |||||
| FARRIER, Peter Edmund Charles | Director | North Lodge Monkhams Grove Woodford Green IG8 0BU Woodford Essex | England | British | 15820660002 | |||||
| FENNELL, Russell John | Director | 1 Hawthorne Chase Swinton S64 8UG Mexborough South Yorkshire | United Kingdom | British | 44077510002 | |||||
| HAYES, Eugene Gerard | Director | 42 West Heath Drive NW11 7QH London | Irish | 2464310004 | ||||||
| LOVELACE, Craig Barry | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | England | British | 160937260001 | |||||
| LOWE, Michael Robert John | Director | The Old Barn Langford Moor Farm Coddington NG24 2RD Newark Nottinghamshire | British | 49763840001 | ||||||
| LUDLAM, Trevor | Director | 153 Alfreton Road Newton DE55 5TR Alfreton Derbyshire | United Kingdom | British | 49721720001 | |||||
| LUDLAM, Trevor | Director | 153 Alfreton Road Newton DE55 5TR Alfreton Derbyshire | United Kingdom | British | 49721720001 | |||||
| MARSH, Philip | Director | 20 Longdale Lane Ravenshead NG15 9AD Mansfield Nottinghamshire | United Kingdom | British | 79437930001 | |||||
| MCDUELL, Paul | Director | 25 Chapel Lane NG15 9DA Ravenshead Nottinghamshire | United Kingdom | British | 2983240001 | |||||
| SIMPSON DENT, Jonathan | Director | Carisbrook 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | 110396210002 | |||||
| VICKERY, Catherine Mary Jane | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | United Kingdom | British | 102009810003 | |||||
| WATTS, Jill Margaret | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | England | British | 187252950001 | |||||
| WIELAND, Phil | Director | 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex | England | British | 119448000002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PASTORAL HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghg Intermediate Holdings Limited | Apr 06, 2016 | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | No | ||||||||||
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Natures of Control
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Does PASTORAL HOMES LIMITED have any 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
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Transactions
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| 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
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Transactions
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| A security agreement | Created On Sep 01, 2000 Delivered On Sep 14, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined) | |
Short particulars All group shares and all related rights accruing to the group shares.. 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
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Transactions
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| Charge over building contract | Created On Jul 17, 2000 Delivered On Jul 21, 2000 | 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 assignment interest in the jct standard form of building contract with contractor's design (1998) edition dated 13 april 2000. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 19, 1999 Delivered On Nov 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the dene hospital gioddards green hassocks west sussex t/no WSX180031 and all buildings and fixtures the goodwill of the business and benefit of all licences and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage of building contract | Created On Jun 01, 1999 Delivered On Jun 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee upon the terms of the facility letter dated 2ND march 1999 and any renewal or extension or variation thereof | |
Short particulars A building contract dated 13TH may 1998 and a performance bond dated 14TH may 1999. | ||||
Persons Entitled
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Transactions
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| Mortgage of building contract | Created On Sep 17, 1998 Delivered On Sep 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 6TH july 1998 and any renewal or extension or variation thereof | |
Short particulars A building contract dated 10TH july 1998. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 08, 1998 Delivered On Jul 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at mansfield road annesley kirkby in ashfield nottinghamshire t/nos: NT107945 and NT130819 and the benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 08, 1998 Delivered On Jul 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F.h land and buildings k/a hazlewood house heath road heath chesterfield derbyshire t/no: DY281945 and the willows main street north muskham newark nottinghamshire t/no: NT204206 and the benefit of all licences and the goodwill of the business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 1998 Delivered On Jul 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Policy assignment deed | Created On Jul 08, 1998 Delivered On Jul 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lutine assurance services limited life policy 117799 on the life of philip ronald marsh and all rights to all monies that may become payable thereunder and all securities and other benefits which may accrue under such policy. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 06, 1997 Delivered On Oct 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a wesst end hotel main road heath chesterfield derbyshire t/n DY281945. And the proceeds of sale thereof 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
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Transactions
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| Mortgage debenture | Created On Jun 16, 1997 Delivered On Jun 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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