AUTUMN GRANGE LIMITED

Overview

Company Name	AUTUMN GRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03255590
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1996
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of AUTUMN GRANGE LIMITED?

(8514) /

Where is AUTUMN GRANGE LIMITED located?

Registered Office Address	c/o C/O GRANT THORNTON UK LLP 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for AUTUMN GRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for AUTUMN GRANGE LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 25, 2010	Administrator's progress report to Oct 11, 2010	10 pages	2.24B

Oct 18, 2010	Notice of move from Administration to Dissolution on Oct 15, 2010	16 pages	2.35B

May 10, 2010	Notice of extension of period of Administration	6 pages	2.31B

May 10, 2010	Administrator's progress report to Apr 26, 2010	5 pages	2.24B

Apr 27, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 23, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 23, 2009	Administrator's progress report to Oct 26, 2009	8 pages	2.24B

Nov 23, 2009	legacy	4 pages	MG02

Oct 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jul 22, 2009	legacy	1 pages	225

Jun 01, 2009	Administrator's progress report to Apr 26, 2009	8 pages	2.24B

Jan 15, 2009	Result of meeting of creditors	25 pages	2.23B

Dec 27, 2008	Statement of administrator's proposal	24 pages	2.17B

Nov 14, 2008	legacy	1 pages	287

Nov 03, 2008	Appointment of an administrator	1 pages	2.12B

Jan 30, 2008	legacy	2 pages	363a
Jul 06, 2007	legacy	1 pages	225
Mar 08, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Dec 20, 2006	legacy	7 pages	363s
Mar 01, 2006	Total exemption small company accounts made up to Apr 30, 2005	8 pages	AA
Jan 17, 2006	legacy	7 pages	363s
Jan 17, 2006	legacy	pages	363(287)
Dec 03, 2005	legacy	8 pages	395
Oct 14, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of AUTUMN GRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RASHID, Anwar 7 Wemyss Gardens Wollaton NG8 1BJ Nottingham Nottinghamshire	Aug 19, 2005		Secretary	7 Wemyss Gardens Wollaton NG8 1BJ Nottingham Nottinghamshire	British		Care Home Proprietor	106512060001
RASHID, Anwar 7 Wemyss Gardens Wollaton NG8 1BJ Nottingham Nottinghamshire	Aug 19, 2005		Director	7 Wemyss Gardens Wollaton NG8 1BJ Nottingham Nottinghamshire	British	1976-6	Care Home Proprietor	106512060001
RASHID, Nabila 7 Wemyss Gardens Wollaton NG8 1BJ Nottingham Nottinghamshire	Aug 19, 2005		Director	7 Wemyss Gardens Wollaton NG8 1BJ Nottingham Nottinghamshire	British	1983-3	Housewife	106511920001
FARROW, Donald Anthony The Oaks 534 Chatsworth Road S40 3AY Chesterfield Derbyshire	Mar 06, 2001	Aug 19, 2005	Secretary	The Oaks 534 Chatsworth Road S40 3AY Chesterfield Derbyshire	British		Company Secretary	62501440001
KNIGHTS, Peter William Jersey House 30 Cromwell Road S40 4TH Chesterfield Derbyshire	Oct 02, 1996	Mar 06, 2001	Secretary	Jersey House 30 Cromwell Road S40 4TH Chesterfield Derbyshire	British		Accountant	1683590002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 26, 1996	Sep 26, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FARROW, Donald Anthony The Oaks 534 Chatsworth Road S40 3AY Chesterfield Derbyshire	Oct 02, 1996	Aug 19, 2005	Director	The Oaks 534 Chatsworth Road S40 3AY Chesterfield Derbyshire	British	1954-9	Administrator	62501440001
FARROW, Vivienne The Oaks 534 Chatsworth Road S40 3AY Chesterfield Derbyshire	May 05, 1998	Aug 19, 2005	Director	The Oaks 534 Chatsworth Road S40 3AY Chesterfield Derbyshire	British	1956-6	Director	49685890002
KNIGHTS, Linda Jane Jersey House 30 Cromwell Road S40 4TH Chesterfield Derbyshire	Mar 01, 1998	Mar 06, 2001	Director	Jersey House 30 Cromwell Road S40 4TH Chesterfield Derbyshire	British	1955-12	Company Director	1683600002
KNIGHTS, Peter William Jersey House 30 Cromwell Road S40 4TH Chesterfield Derbyshire	Oct 02, 1996	Mar 06, 2001	Director	Jersey House 30 Cromwell Road S40 4TH Chesterfield Derbyshire	British	1955-5	Accountant	1683590002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 26, 1996	Sep 26, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does AUTUMN GRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal and general charge	Created On Nov 24, 2005 Delivered On Dec 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the group on any account whatsoever
	Short particulars All the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant book debts. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions Dec 03, 2005Registration of a charge (395)
Third party legal and general charge	Created On Aug 19, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Autumn grange residential care home linden road creswell worksop derbyshire all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts.
	Persons Entitled Abbey National PLC
	Transactions Aug 24, 2005Registration of a charge (395)
Legal mortgage	Created On Mar 06, 2001 Delivered On Mar 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as autumn grange linden road creswell derbyshire title number DY268481. 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 National Westminster Bank PLC
	Transactions Mar 10, 2001Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 06, 2001 Delivered On Mar 10, 2001	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 National Westminster Bank PLC
	Transactions Mar 10, 2001Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Bill of sale	Created On Feb 16, 1998 Delivered On Mar 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the several chattels and things which are on or about autumn grange nursing home linden road creswell worksop S80 4JT.please see form M395 for details of the chattels.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 04, 1998Registration of a charge (395) Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including f/h property k/a autumn grange nursing home linden road cresswell worksop S80 4JT and all buildings structures fixtures (including trade fixtures) and fixed plant machinery & equipment. 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 The Governor and Company of the Bank of Ireland
	Transactions Apr 30, 1997Registration of a charge (395) Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)
Bill of sale	Created On Apr 23, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the several chattels and things which are on or about autumn grange nursing home linden road cresswell worksop S80 4JT. See the mortgage charge document for full details.
	Persons Entitled The Governor & the Company of the Bank of Ireland
	Transactions Apr 30, 1997Registration of a charge (395) Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AUTUMN GRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2010	Administration ended
Oct 27, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds
Robert Harry Pick Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH 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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