NHP SECURITIES NO. 4 LIMITED

Overview

Company Name	NHP SECURITIES NO. 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03417993
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1997
Date of Cessation	Jan 11, 2022

Summary

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

What is the purpose of NHP SECURITIES NO. 4 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NHP SECURITIES NO. 4 LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of NHP SECURITIES NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1346 LIMITED	Aug 12, 1997	Aug 12, 1997

What are the latest accounts for NHP SECURITIES NO. 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for NHP SECURITIES NO. 4 LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2021

Application to strike the company off the register

3 pages

DS01

Sep 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Situations in which directors has or can have a direct/indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	RES13

Jul 01, 2021

Confirmation statement made on May 28, 2021 with no updates

3 pages

CS01

May 26, 2021

Accounts for a dormant company made up to Sep 30, 2020

11 pages

Apr 30, 2021

Satisfaction of charge 034179930013 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 034179930012 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 034179930014 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 034179930017, created on Apr 27, 2021

216 pages

MR01

Apr 27, 2021

Registration of charge 034179930015, created on Apr 27, 2021

57 pages

MR01

Apr 27, 2021

Registration of charge 034179930016, created on Apr 27, 2021

90 pages

MR01

Sep 28, 2020

Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

2 pages

AP01

Jun 03, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Accounts for a dormant company made up to Sep 30, 2019

11 pages

Feb 14, 2020

Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

1 pages

TM01

Jun 08, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Mar 28, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

May 30, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Mar 29, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Jan 19, 2018

Director's details changed for Mr James Justin Hutchens on Jan 08, 2018

2 pages

CH01

Oct 05, 2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on Sep 22, 2017

1 pages

TM01

Sep 26, 2017

Appointment of Mr James Justin Hutchens as a director on Sep 21, 2017

2 pages

AP01

Jul 14, 2017

Satisfaction of charge 034179930011 in full

4 pages

MR04

Jul 10, 2017

Registration of charge 034179930014, created on Jun 30, 2017

47 pages

MR01

View All Filings

Who are the officers of NHP SECURITIES NO. 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014		Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1974-3	Director	147997950001
TUGENDHAT, James Walter Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 14, 2020		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1971-4	Company Director	218306870001
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British			106745220001
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Oct 13, 1997	Oct 30, 1998	Secretary	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire		British		Chartered Accountants	44830480001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		Company Secretary	108637650001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Oct 08, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British			70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Oct 30, 1998	Nov 29, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British		Accountant	11660010001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		Company Director	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 31, 2006	Mar 03, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		Company Director	110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British			102674500002
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009	Nov 12, 2014	Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		Group Financial Controller	140239060001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Aug 12, 1997	Oct 13, 1997	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		Corporate Controller	51896650001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	Banker	78253140001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Feb 25, 2005	Apr 05, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	Director	94259330002
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Feb 25, 2005	Apr 05, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	Director	82685720001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	Chartered Accountant	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Sep 07, 2000	Feb 25, 2005	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Finance Director	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jan 18, 2000	Jun 30, 2000	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Finance Director	51697890001
DAVIES, William Jeremy The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	Oct 13, 1997	Nov 29, 2001	Director	The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	England	British	1947-6	Chartered Surveyor	21505070001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	Banker	76313640003
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	Oct 13, 1997	Aug 31, 2000	Director	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British	1946-1	Company Director	95944260001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Chartered Accountant	43015720002
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Oct 13, 1997	Sep 30, 2003	Director	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	England	British	1949-1	Chartered Accountants	44830480001
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	Company Director	141668610001
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 21, 2017	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	American	1974-9	Director	238334580002
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008	Nov 12, 2014	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	Consultant	108268030003
MARSHALL, Diana Jane 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich	Aug 12, 1997	Oct 13, 1997	Director	9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich		British	1966-11	Solicitor	47799990002
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	Company Director	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Feb 13, 2001	Feb 25, 2005	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	Finance Director	110640170001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 03, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Bank Employee	98781970001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Apr 05, 2005	Mar 03, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Director	26177180002
NICHOLSON, Daniel Christopher 181 Seagrave Road SW6 1ST London	Jun 28, 2007	Jul 02, 2009	Director	181 Seagrave Road SW6 1ST London	England	British	1972-8	Chartered Surveyor	77890230001
PATEL, Chaitanya Bhupendra Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014	Sep 22, 2017	Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1954-9	Director	63915280004
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	Feb 25, 2005	Apr 05, 2005	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	Director	87606860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NHP SECURITIES NO. 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nhp Limited

May 01, 2017

Archer Street

DL3 6AH Darlington

Southgate House

Durham

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02798607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NHP SECURITIES NO. 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Trustee
	Transactions Jul 06, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 05, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 05, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 20, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp, Inc. (As Security Agent)
	Transactions Nov 20, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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 Credit Suisse, London Branch
	Transactions Jan 30, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties 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 uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 20, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 11, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee under or pursuant to the facility documents as defined in the facility agreement (including the facility agreement and the debenture)
	Short particulars By way of first legal mortgage f/h interest in aberford hall nursing home oakwood green roundhay leeds LS8 2QU t/n-WYK510482, ascot lodge nursing home 48A newlands road intake sheffield S12 2FZ t/n-SYK354711, aston house nursing home 26 angel lane hayes middlesex UB3 2QX t/n-NGL47781 (see 395 for other properties charged).. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee
	Transactions Jun 18, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 03, 1998 Delivered On Jun 08, 1998	Satisfied	Amount secured Each and every liability that the obligors (as therein defined) may have to the chargee under or pursuant to the facility documents (as defined in the facility agreement dated 28 january 1998) (including the facility agreement and the debenture dated 28 january 1998)
	Short particulars The f/h interest in the property k/a ashton grange residential home st lukes road pallion sunderland t/n TY304629, windsor court bartholomew avenue goole east riding of yorkshire t/n HS170159, ashbourne lodge nursing home ryhope road grangetown sunderland t/n TY310171 and victoria house residential home bath lane stockton on tees t/n CE136807 together with all buildings fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Secruity Trustee for Itself and the Beneficiaries)
	Transactions Jun 08, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture made between (1) llnhp partnership acting through its partners (2) nhp securities no.4 Limited and (3) lend lease nh limited in favour of the governor and company of the bank of scotland as security trustee	Created On May 06, 1998 Delivered On May 11, 1998	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents as defined in the facility agreement (including the facility agreement and the debenture)
	Short particulars F/H the beeches nursing home t/no.NT115673 together with all buildings trade and other 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 May 11, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 10, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured Each and every liability which the obligors (as therein defined) have to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents as defined in the facility agreement (including the facility agreement and the debenture dated 28 january 1998) including any liability in respect of any further advances made thereunder and every sum now or hereafter owing due or incurred by the obligors to the security trustee or any of the other beneficiaries in respect of any such liabilities
	Short particulars The f/h interest in ladymead nursing home moormead road wroughton swindon wiltshire t/n WT133199, avonmead nursing home canal way devizes wiltshire t/n's WT132231, WT142939 and WT154929 and kingsmead nursing home prospect place old town swindon wiltshire t/n's WT16064, WT139496 and WT137926 together with buildings fixtures fixed plant and machinery thereon and all rights and claims in relation thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland the "Security Trustee"
	Transactions Feb 23, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured Each and every liability which the obligors (as defined) have to the governor and company of the bank of scotland (the security trustee) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (as defined) (including the debenture) including any liability in respect of any further advances made thereunder and every sum at the date of the debenture or thereafter owing by the obligors to the security trustee or any of the other beneficiaries in respect of any such liabilities
	Short particulars The chargor on behalf of llnhp with full title guarantee charges:(a) the real property other than scottish real property and the northern irish real property;(b) all rights and claims to which llnhp and each partner is at the date of the debenture or may thereafter become entitled in relation to all monies at the date of the debenture or at any time thereafter standing to the credit of any bank accounts (including the cash collateral account and any special accounts) opened or maintained with the security trustee together with all rights relating or attaching thereto.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1998Registration of a charge (395) Jun 25, 1999Statement 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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