SUTTON COURT HOMES (NO.2) LIMITED
Overview
| Company Name | SUTTON COURT HOMES (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03372510 |
| 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 SUTTON COURT HOMES (NO.2) LIMITED?
- (8531) /
Where is SUTTON COURT HOMES (NO.2) LIMITED located?
| Registered Office Address | Bridge House, Outwood Lane Horsforth LS18 4UP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON COURT HOMES (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SUTTON COURT HOMES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Simon Philip Reiter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ellerby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of SUTTON COURT HOMES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270001 | |||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||
| BHAYANI, Hitesh Prahbudas | Secretary | 24 Mountington Park Close HA3 0NW Harrow Middlesex | British | 69162500001 | ||||||
| DALY, Geoffrey William Stuart | Secretary | 97 Valiant House Vicarage Crescent SW11 3LX London | British | 19464860001 | ||||||
| KING, Robert Frederick | Secretary | 8 Prior Bolton Street Canonbury N1 2NX London | British | 10012650001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| BHAYANI, Hitesh Prahbudas | Director | 24 Mountington Park Close HA3 0NW Harrow Middlesex | British | 69162500001 | ||||||
| BHAYANI, Sudhen Prabhudas | Director | 80 Barn Hill HA9 9LQ Wembley Middlesex | England | British | 43452460001 | |||||
| DALY, Geoffrey William Stuart | Director | Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey | United Kingdom | British | 19464860003 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| DHANDSA, Narinder, Dr | Director | D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London | England | British | 115844000001 | |||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| RAINER, Christopher Nihal | Director | 20 West Hill Sanderstead CR2 0SA South Croydon Surrey | United Kingdom | British | 55660630001 | |||||
| SINCLAIR BROWN, Frederick John | Director | Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey | United Kingdom | British | 8070730003 | |||||
| SINCLAIR BROWN, Frederick John | Director | 13 Sudbrooke Road SW12 8TG London | British | 8070730001 | ||||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||
| WACKETT, Leonard Walter | Director | 46 Bramber Way RH15 8JX Burgess Hill West Sussex | British | 48549700001 | ||||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||
| WICKER, Frederick Alan | Director | 39 Lloyd Road KT4 8SA Worcester Park Surrey | United Kingdom | English | 1969460001 | |||||
| ANS NOMINEES LIMITED | Director | 1 Battersea Square SW11 3PZ London | 68699250001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SUTTON COURT HOMES (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 2004 Delivered On Jan 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 30, 2003 Delivered On Jul 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fieldway nursing home, mitcham, surrey t/n TGL103067 and any buildings fixtures fittings fixed plant or machinery and all related rights. All the company's right title and interest to in and under all proceeds of any insurance policy and all related rights and all agreements contracts deeds licences undertakings guarantees covenants warranties representations and other documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2003 Delivered On Jun 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right title and interest from time to time in and to each of the following assets the real property, the tangible moveable property, the account, the intellectual property, any goodwill and rights in relation to the uncalled capital the investments the shares all monetary claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 2002 Delivered On Jul 05, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 02, 2002 Delivered On Jul 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a filedway nursery and residential care home south of tramway park mitcham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 02, 1999 Delivered On Jul 16, 1999 | 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 k/a the fieldway nursing centre mitcham l/b of merton greater london t/no: TGL103067. 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
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Transactions
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| Debenture | Created On Jul 02, 1999 Delivered On Jul 16, 1999 | 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
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Transactions
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| Legal charge | Created On Aug 12, 1997 Delivered On Aug 19, 1997 | Satisfied | Amount secured £200,000 due from the company to the chargee in accordance with the provisions of clause 6.8 of a deed dated 19TH june 1997 | |
Short particulars Land and buildings at tramway path mitcham t/n-TGL103067. | ||||
Persons Entitled
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Transactions
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| Mortgage of a building contract relating to a development of a freehold nursing home at tramway path,mitcham,title no.tgl 103067 | Created On Jun 19, 1997 Delivered On Jul 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars All rights under the building contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 1997 Delivered On Jul 09, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over bank accounts | Created On Jun 19, 1997 Delivered On Jul 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars All rights,title and interest in the account monies on acct/no 60518077. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 19, 1997 Delivered On Jul 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property - tramway path,mitcham; t/no tgl 103067 with the goodwill of business and all licences,guarantees and covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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