BONDCARE (LARCHWOOD) LIMITED

Overview

Company Name	BONDCARE (LARCHWOOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03647621
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of BONDCARE (LARCHWOOD) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is BONDCARE (LARCHWOOD) LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for BONDCARE (LARCHWOOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2012

What is the status of the latest annual return for BONDCARE (LARCHWOOD) LIMITED?

Annual Return

Last Annual Return	Oct 09, 2014

What are the latest filings for BONDCARE (LARCHWOOD) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2015

Application to strike the company off the register

3 pages

DS01

Oct 14, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 100	SH01

Nov 04, 2013

Full accounts made up to Dec 30, 2012

15 pages

Oct 14, 2013

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

5 pages

AR01

Jun 14, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Jun 14, 2013

Satisfaction of charge 10 in full

4 pages

MR04

May 14, 2013

Previous accounting period extended from Nov 05, 2012 to Dec 31, 2012

2 pages

AA01

Nov 08, 2012

Full accounts made up to Nov 06, 2011

15 pages

Oct 10, 2012

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

5 pages

AR01

Oct 11, 2011

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

5 pages

AR01

Sep 26, 2011

Full accounts made up to Nov 07, 2010

15 pages

Oct 11, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

5 pages

AR01

Aug 11, 2010

Full accounts made up to Nov 08, 2009

15 pages

Nov 03, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Sep 05, 2009

Full accounts made up to Nov 09, 2008

16 pages

Dec 18, 2008

legacy

3 pages

395

Dec 17, 2008

legacy

3 pages

395

Oct 20, 2008

Full accounts made up to Nov 05, 2007

15 pages

Oct 10, 2008

legacy

4 pages

363a

Apr 11, 2008

legacy

1 pages

225

Nov 08, 2007

legacy

3 pages

403a

Oct 12, 2007

legacy

2 pages

363a

Jun 21, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BONDCARE (LARCHWOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOROTZKIN, Jacob 74 Castlewood Road N16 6DH London	Jun 08, 2007		Secretary	74 Castlewood Road N16 6DH London		British		74957770001
LEVISON, Leib 49 Gresham Gardens NW11 8PA London	Oct 09, 1998		Director	49 Gresham Gardens NW11 8PA London	United Kingdom	British	1965-9	51672280002
SOROTZKIN, Jacob 74 Castlewood Road N16 6DH London	Jun 08, 2007		Director	74 Castlewood Road N16 6DH London	England	British	1970-10	74957770001
LEVISON, Jack 10 Craven Walk N16 6BT London	Oct 09, 1998	Jun 08, 2007	Secretary	10 Craven Walk N16 6BT London		British		27993210001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Oct 09, 1998	Oct 09, 1998	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
NEWMAN, Hilary Naomi 31 Shirehall Park NW4 2QN London	Dec 08, 2004	Jun 08, 2007	Director	31 Shirehall Park NW4 2QN London		British	1955-3	76579130002
NEWMAN, Hilary Naomi 31 Shirehall Park NW4 2QN London	Jun 10, 2002	Nov 25, 2004	Director	31 Shirehall Park NW4 2QN London		British	1955-3	76579130002
SOROTZKIN, Jacob 74 Castlewood Road N16 6DH London	Nov 25, 2004	Aug 01, 2006	Director	74 Castlewood Road N16 6DH London	England	British	1970-10	74957770001

View Detailed Information on Officers and People with Significant Control

Does BONDCARE (LARCHWOOD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal and general charge	Created On Dec 16, 2008 Delivered On Dec 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Larchwood nursing and residential care home 133 yarmouth road thorpe st andrew norwich norfolk; all the company's uncalled capital for the time being and all other f/h and l/h property, all book and other debts, the company's undertaking and goodwill and all its property assets and rights present and future.
	Persons Entitled Abbey National PLC
	Transactions Dec 18, 2008Registration of a charge (395) Jun 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 16, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Larchwood nursing and residential care home 133 yarmouth road thorpe st andrew norwich norfolk.
	Persons Entitled Abbey National PLC
	Transactions Dec 17, 2008Registration of a charge (395) Jun 14, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 18, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the chargors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a larchwood, 133 yarmouth road, thorpe st andrew, norfolk t/no nk. 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 Agent and Trustee for the Securedfinance Parties
	Transactions Jul 27, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All monies due or to become due from the borrower, the company or any other guarantor to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Larchwood care home norwich norfolk t/no NK243462. 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 Citibank International PLC as Agent and Trustee for the Secured Finance Parties (The Securitytrustee)
	Transactions Dec 07, 2004Registration of a charge (395) Jul 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 2004 Delivered On Jan 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 133 yarmouth road thorpe st andrew. 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 Jan 28, 2004Registration of a charge (395) Dec 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 2004 Delivered On Jan 19, 2004	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 Jan 19, 2004Registration of a charge (395) Dec 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 11, 2002 Delivered On Oct 15, 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 Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2002Registration of a charge (395) Apr 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 2002 Delivered On Oct 15, 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 larchwood house 133 yarmouth road thorpe st andrew t/no:NK243462. 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2002Registration of a charge (395) Nov 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 24, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a larchwood situate at 133 yarmouth road thorpe st andrew norwich NR7 orf t/n NK132898.
	Persons Entitled Credit Suisse First Boston
	Transactions Apr 13, 1999Registration of a charge (395) Jan 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 1999 Delivered On Apr 13, 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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Apr 13, 1999Registration of a charge (395) Jan 27, 2004Statement 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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