THE AVALON NURSING HOME (DORSET) LIMITED

Overview

Company Name	THE AVALON NURSING HOME (DORSET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03369858
Jurisdiction	England/Wales
Date of Creation	May 13, 1997
Date of Cessation	Jul 13, 2016

Summary

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

What is the purpose of THE AVALON NURSING HOME (DORSET) LIMITED?

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

Where is THE AVALON NURSING HOME (DORSET) LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor, 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of THE AVALON NURSING HOME (DORSET) LIMITED?

Previous Company Names
Company Name	From	Until
MINTONCOURT LIMITED	May 13, 1997	May 13, 1997

What are the latest accounts for THE AVALON NURSING HOME (DORSET) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for THE AVALON NURSING HOME (DORSET) LIMITED?

Annual Return

Last Annual Return	May 09, 2014

What are the latest filings for THE AVALON NURSING HOME (DORSET) LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2016

Notice of move from Administration to Dissolution on Apr 04, 2016

26 pages

2.35B

Nov 19, 2015

Administrator's progress report to Oct 14, 2015

31 pages

2.24B

Jun 30, 2015

Registered office address changed from Sequoia House 398a Ringwood Road Ferndown Dorset BH22 9AU to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on Jun 30, 2015

2 pages

AD01

Jun 22, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Jun 11, 2015

Statement of affairs with form 2.14B/2.15B

33 pages

2.16B

Jun 10, 2015

Statement of administrator's proposal

70 pages

2.17B

May 13, 2015

Appointment of an administrator

1 pages

2.12B

Mar 05, 2015

Accounts for a medium company made up to Dec 31, 2013

26 pages

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2014

Annual return made up to May 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 102	SH01

Oct 01, 2013

Group of companies' accounts made up to Dec 31, 2012

30 pages

Jun 04, 2013

Annual return made up to May 09, 2013 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Group of companies' accounts made up to Dec 31, 2011

31 pages

May 14, 2012

Annual return made up to May 09, 2012 with full list of shareholders

6 pages

AR01

Jul 26, 2011

Group of companies' accounts made up to Dec 31, 2010

32 pages

May 09, 2011

Annual return made up to May 09, 2011 with full list of shareholders

6 pages

AR01

Nov 05, 2010

Group of companies' accounts made up to Dec 31, 2009

31 pages

Aug 25, 2010

Registered office address changed from * 13 Headlands Business Park Ringwood Hampshire BH24 3PB* on Aug 25, 2010

1 pages

AD01

Jun 06, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

legacy

3 pages

MG02

Mar 23, 2010

legacy

3 pages

MG02

Mar 23, 2010

legacy

3 pages

MG02

Mar 23, 2010

legacy

3 pages

MG02

Mar 23, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of THE AVALON NURSING HOME (DORSET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Jeremy Michael 29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset	May 26, 2005		Secretary	29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British		14709210003
JAFFER, Abdul Hamid 15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	May 16, 1997		Director	15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	England	British	1950-8	20537600002
JAFFER, Adam Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom	May 12, 2009		Director	Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom	England	British	1986-8	138239200001
HAMPTON, Karen Angela 11 Caton Close BH12 5EU Poole Dorset	Oct 23, 2000	Apr 19, 2001	Secretary	11 Caton Close BH12 5EU Poole Dorset		British		75100350001
PARRIS, Mark 184 Rempstone Road Merley BH21 1SY Wimborne Dorset	May 16, 1997	Mar 20, 2000	Secretary	184 Rempstone Road Merley BH21 1SY Wimborne Dorset		British		45095900002
PATEL, Samir 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire	Sep 13, 2001	May 26, 2005	Secretary	97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire		British		77957690001
TILLEY, Lisa Jane 45 Miles Avenue Sandford BH20 7AS Wareham Dorset	Apr 19, 2001	Sep 18, 2001	Secretary	45 Miles Avenue Sandford BH20 7AS Wareham Dorset		British		75882400001
WITHEY, John The Blarney Blandford Road BH21 3HQ Wimborne Dorset	Mar 20, 2000	Sep 15, 2000	Secretary	The Blarney Blandford Road BH21 3HQ Wimborne Dorset		British		90998120001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	May 13, 1997	May 16, 1997	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol				900001660001
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	May 13, 1997	May 16, 1997	Nominee Director	209 Luckwell Road BS3 3HD Bristol				900001650001

View Detailed Information on Officers and People with Significant Control

Does THE AVALON NURSING HOME (DORSET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or santander UK PLC and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 19 cranbrook road poole dorset the benefit of all agreements the insurances and all authorisations see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Legal charge	Created On Feb 26, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or santander UK PLC and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a ormonde nursing home 12 pinewood road branksome park poole dorset the benefit of all agreements the insurances and all authorisations see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Legal charge	Created On Feb 26, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or santander UK PLC and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a avalon nursing home 14 pinewood road branksome park poole dorset the benefit of all agreements the insurances and all authorisations see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Debenture	Created On Feb 26, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or santander UK PLC and its subsidiaries (or any of them) 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 Alliance & Leicester PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 29, 2008 Delivered On Nov 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 cranbrook road parkstone poole dorset t/no DT164478.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 2008Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 02, 1998 Delivered On Jan 14, 1998	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 14 pinewood road branksome park poole dorset title number DT121616. 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 Jan 14, 1998Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 02, 1998 Delivered On Jan 14, 1998	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 Jan 14, 1998Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 02, 1998 Delivered On Jan 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as 27 holly lodge lindsay road branksome park poole dorset title number DT140082. 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 Jan 14, 1998Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 02, 1998 Delivered On Jan 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as 27 lissenden court 1 burton road branksome park poole dorset title number DT78250. 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 Jan 14, 1998Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 02, 1998 Delivered On Jan 14, 1998	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 12 pinewood road branksome park poole dorset title number DT35223. 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 Jan 14, 1998Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE AVALON NURSING HOME (DORSET) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2015	Administration started
Apr 04, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London

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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