COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

Overview

Company Name	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03364414
Jurisdiction	England/Wales
Date of Creation	May 01, 1997
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED located?

Registered Office Address	Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

Annual Return

Last Annual Return	May 01, 2015

What are the latest filings for COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2015

Application to strike the company off the register

3 pages

DS01

May 07, 2015

Annual return made up to May 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 4	SH01

Jan 13, 2015

Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015

2 pages

AP01

Jan 13, 2015

Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015

1 pages

TM01

Dec 23, 2014

Full accounts made up to Mar 31, 2014

18 pages

May 12, 2014

Annual return made up to May 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 4	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

18 pages

Sep 25, 2013

Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom* on Sep 25, 2013

1 pages

AD01

Aug 19, 2013

Appointment of Mr Kevin Wei Roberts as a director

2 pages

AP01

Aug 19, 2013

Termination of appointment of James Mckendrick as a director

1 pages

TM01

May 01, 2013

Annual return made up to May 01, 2013 with full list of shareholders

4 pages

AR01

Mar 22, 2013

legacy

3 pages

MG02

Mar 22, 2013

legacy

3 pages

MG02

Mar 14, 2013

Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

1 pages

AA01

Mar 14, 2013

Full accounts made up to Sep 30, 2012

17 pages

Mar 13, 2013

Appointment of Mr James Bruce Mckendrick as a director

2 pages

AP01

Mar 13, 2013

Appointment of Mr James Bruce Mckendrick as a director

2 pages

AP01

Mar 13, 2013

Registered office address changed from * Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY* on Mar 13, 2013

1 pages

AD01

Mar 12, 2013

Termination of appointment of James Hayward as a director

1 pages

TM01

Mar 12, 2013

Termination of appointment of Neil Donaldson as a director

1 pages

TM01

Mar 12, 2013

Appointment of Mr Philip Andre Sealey as a secretary

1 pages

AP03

Mar 12, 2013

Appointment of Mr Andrew Winning as a director

2 pages

AP01

Nov 28, 2012

Termination of appointment of Thomas Burns as a director

1 pages

TM01

View All Filings

Who are the officers of COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Mar 10, 2013		Secretary	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England				176562560001
SEALEY, Philip Andre Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	Jan 09, 2015		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire	England	British	1950-5	45325360001
WINNING, Andrew Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Mar 10, 2013		Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1965-1	73772160002
ALFLATT, John Neal The Old Rectory St Andrew Street SG14 1HZ Hertford	Dec 14, 2005	Dec 14, 2006	Secretary	The Old Rectory St Andrew Street SG14 1HZ Hertford		British		86320800002
FENTON, Janet Patricia Bracken View Fyrsway TN35 4BG Fairlight Cove East Sussex	May 01, 1997	Dec 14, 2005	Secretary	Bracken View Fyrsway TN35 4BG Fairlight Cove East Sussex		British		75885450002
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Secretary	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire		British		61663230001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 01, 1997	May 01, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BURNS, Thomas 27 Park Avenue North NN3 2HT Northampton Northamptonshire	Jul 30, 2008	Nov 27, 2012	Director	27 Park Avenue North NN3 2HT Northampton Northamptonshire	United Kingdom	British	1956-12	78519600001
DONALDSON, Neil Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Sep 28, 2012	Mar 10, 2013	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1966-9	172494110001
FENTON, Allen Kenneth Bracken View Fyrs Way Fairlight Cove TN35 4BG Hastings East Sussex	May 01, 1997	Dec 14, 2005	Director	Bracken View Fyrs Way Fairlight Cove TN35 4BG Hastings East Sussex		British	1954-7	38064290002
FENTON, Janet Patricia Bracken View Fyrsway TN35 4BG Fairlight Cove East Sussex	Apr 16, 2000	Dec 14, 2005	Director	Bracken View Fyrsway TN35 4BG Fairlight Cove East Sussex		British	1958-3	75885450002
HAYWARD, James Duncan Henry Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	Sep 28, 2012	Mar 10, 2013	Director	Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey	England	British	1963-3	24500050002
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
LANE, Geoffrey Roy Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey	Jul 30, 2008	Nov 30, 2011	Director	Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey	England	British	1953-5	20198450001
MCKENDRICK, James Bruce 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom	Mar 10, 2013	Aug 06, 2013	Director	2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom	England	British	1962-3	154043480001
ROBERTS, Kevin Wei Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	Aug 06, 2013	Jan 09, 2015	Director	Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England	England	British	1969-1	72030660002
SAVAGE, Andrew Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	Dec 14, 2006	Nov 21, 2007	Director	Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	England	British	1969-7	117869550001
TURNER, Thelma Lucille 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	Nov 21, 2007	Jul 30, 2008	Director	5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	United Kingdom	British	1947-2	170427170001
WHITTAKER, George Anthony David Ketton House Ketton PE9 3TD Aldgate Rutland	Dec 14, 2005	Dec 14, 2006	Director	Ketton House Ketton PE9 3TD Aldgate Rutland	England	British	1969-9	125108980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 01, 1997	May 01, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 18, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mountain ash fairlight gardens fairlight cove east sussex t/n ESX53352. 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 Scotland as Security Trustee for the Secured Parties
	Transactions Dec 29, 2006Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Dec 14, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Equity Partnership Investment Comapny PLC
	Transactions Dec 22, 2005Registration of a charge (395) Jan 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2005Registration of a charge (395) Mar 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 2004 Delivered On Aug 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 27 and garage 16, fairlight gardens, fairlight, east sussex; all fixtures and fittings; all the plant and machinery vehicles and computer equipment; all furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2004Registration of a charge (395) Jan 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 2003 Delivered On Feb 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Phoenix house" lower waites lane,fairlight east sussex TN35 4DD; esx 263989. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2003Registration of a charge (395) Jan 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 2003 Delivered On Feb 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mountain ash residential care home waites lane,fairlight,east sussex TN35 4AX; esx 53352. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2003Registration of a charge (395) Dec 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 2002 Delivered On Dec 06, 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 The Royal Bank of Scotland PLC
	Transactions Dec 06, 2002Registration of a charge (395) Dec 01, 2006Statement 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.
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