ADVANTAGE HEALTHCARE (T11) LIMITED

ADVANTAGE HEALTHCARE (T11) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADVANTAGE HEALTHCARE (T11) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03423412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADVANTAGE HEALTHCARE (T11) LIMITED?

    • (8514) /
    • (8531) /

    Where is ADVANTAGE HEALTHCARE (T11) LIMITED located?

    Registered Office Address
    Turnpike Gate House
    Alcester Heath
    B49 5JG Alcester
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE HEALTHCARE (T11) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1998

    What is the status of the latest annual return for ADVANTAGE HEALTHCARE (T11) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVANTAGE HEALTHCARE (T11) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Miscellaneous

    Form 3.2 - statement of affairs
    3 pagesMISC

    Administrative Receiver's report

    8 pages3.10

    legacy

    1 pages405(1)

    legacy

    1 pages288b

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    14 pages363a

    Full accounts made up to Mar 31, 1998

    13 pagesAA

    legacy

    3 pages395

    legacy

    10 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Who are the officers of ADVANTAGE HEALTHCARE (T11) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Graham
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    Secretary
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    British40240710001
    HOUGHTON, George
    Pine Dene
    Dissington Lane
    NE15 0AE Ponteland
    Northumerland
    Director
    Pine Dene
    Dissington Lane
    NE15 0AE Ponteland
    Northumerland
    United KingdomBritish29555780001
    MCNAMARA, Ronald Michael
    Applegrarth Manor
    Welbury
    DL6 2SF Northallerton
    North Yorkshire
    Director
    Applegrarth Manor
    Welbury
    DL6 2SF Northallerton
    North Yorkshire
    EnglandIrish113763930001
    PRICE, Trevor
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    Director
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    EnglandBritish51570510001
    HODGIN, Mark Jonathan
    Flat 3 Lansdown Lane
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    Secretary
    Flat 3 Lansdown Lane
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    British54272350001
    BAKER, Graham
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    Director
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    British40240710001
    GWATKIN, Peter Frederick Stapleton
    Shustoke Hall Moathouse Lane
    Shustoke Coleshill
    B46 2RJ Birmingham
    Director
    Shustoke Hall Moathouse Lane
    Shustoke Coleshill
    B46 2RJ Birmingham
    British42082340004
    HODGIN, Mark Jonathan
    Flat 3 Lansdown Lane
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    Director
    Flat 3 Lansdown Lane
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    British54272350001
    LAWTON, Jill
    8 Greenswood
    Bearley
    CV37 0SU Stratford Upon Avon
    Warwickshire
    Director
    8 Greenswood
    Bearley
    CV37 0SU Stratford Upon Avon
    Warwickshire
    British53543050001

    Does ADVANTAGE HEALTHCARE (T11) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of variation to a debenture dated 19 february 1998
    Created On Feb 22, 1999
    Delivered On Feb 26, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a lease dated 19 february 1998 and pursuant to the debenture
    Short particulars
    First fixed charge all goodwill and uncalled capital.
    Persons Entitled
    • Care Home Properties Limited
    Transactions
    • Feb 26, 1999Registration of a charge (395)
    Debenture
    Created On Feb 19, 1998
    Delivered On Feb 28, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the debenture and under a lease of even date
    Short particulars
    Lowgate nursing home grass road lowgate hexham northumberland. 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
    • Care Home Properties Limited
    Transactions
    • Feb 28, 1998Registration of a charge (395)
    • Oct 28, 1999Appointment of a receiver or manager (405 (1))
    • Oct 27, 2003Notice of ceasing to act as a receiver or manager (405 (2))
    • Mar 09, 2005Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1

    Does ADVANTAGE HEALTHCARE (T11) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 1998Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Michael John Hore
    Robson Rhodes
    186 City Road
    EC1V 2NU London
    practitioner
    Robson Rhodes
    186 City Road
    EC1V 2NU London
    Daniel Robert Whiteley Smith
    Robson Rhodes
    186 City Road
    EC1V 2NU London
    practitioner
    Robson Rhodes
    186 City Road
    EC1V 2NU London
    Keith Hinds
    186 City Road
    London
    EC1V 2NU
    practitioner
    186 City Road
    London
    EC1V 2NU

    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