VALE COURT CARE HOME LIMITED

Overview

Company Name	VALE COURT CARE HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03655617
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of VALE COURT CARE HOME LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is VALE COURT CARE HOME LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of VALE COURT CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
SANDOWN CARE SERVICES (NO.2) LIMITED	Dec 24, 1998	Dec 24, 1998
LEGISLATOR 1403 LIMITED	Oct 23, 1998	Oct 23, 1998

What are the latest accounts for VALE COURT CARE HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for VALE COURT CARE HOME LIMITED?

Annual Return

Last Annual Return	Oct 20, 2015

What are the latest filings for VALE COURT CARE HOME LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 2	SH01

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Dec 13, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014

1 pages

TM01

Oct 21, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 2	SH01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

1 pages

AD01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 13, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 24, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 2	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 21, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

13 pages

Oct 31, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 25, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 04, 2010

Appointment of Benjamin Robert Taberner as a director

3 pages

AP01

View All Filings

Who are the officers of VALE COURT CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188581020001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	Mar 26, 2010		Director	Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 19, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MADDOCKS, Clive 10 Pulford Close CW9 8FS Northwich Cheshire	Aug 03, 2000	Dec 03, 2001	Secretary	10 Pulford Close CW9 8FS Northwich Cheshire		British		71487080002
MILLAR, Darren David 3 Ffordd Terfyn Bodelwyddan LL18 5SZ Rhyl Denbighshire	Jan 16, 2002	May 20, 2002	Secretary	3 Ffordd Terfyn Bodelwyddan LL18 5SZ Rhyl Denbighshire		British		81158030001
NUTTALL, Richard Harvey James 66 Parc Hendy CH7 1TT Mold Flintshire	Dec 24, 1998	Jul 20, 2000	Secretary	66 Parc Hendy CH7 1TT Mold Flintshire		British		60094700001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Oct 23, 1998	Dec 24, 1998	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
EVERSECRETARY (NO 2) LIMITED Franciscan House 51 Princes Street IP1 1UR Ipswich Suffolk	Jun 17, 2002	Sep 19, 2002	Secretary	Franciscan House 51 Princes Street IP1 1UR Ipswich Suffolk				79941690001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 19, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 19, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
FLAHERTY, James Paul 28 Harley House Marylebone Road NW1 5HF London	Dec 24, 1998	Aug 08, 2000	Director	28 Harley House Marylebone Road NW1 5HF London		American	1947-7	52843400002
HEWSON, John Robert 29 Kent Street 2029 Rose Bay New South Wales Australia	Dec 24, 1998	Jun 06, 2001	Director	29 Kent Street 2029 Rose Bay New South Wales Australia		Australian	1946-10	59944480001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MORAN, Douglas John 8 Redleaf Avenue Wahroonga 2076 FOREIGN New South Wales Australia	Dec 24, 1998	Sep 19, 2002	Director	8 Redleaf Avenue Wahroonga 2076 FOREIGN New South Wales Australia		Australian	1924-12	60478030001
MORAN, Peter Godfrey 32 Alexandra Street Hunters Hill FOREIGN Sydney Nsw 2110 Australia	Feb 01, 2001	Jul 31, 2002	Director	32 Alexandra Street Hunters Hill FOREIGN Sydney Nsw 2110 Australia		Australian	1960-1	74426560001
MORAN, Shane 68 Darling Point Road 2027 Darling Point New South Wales Australia	Dec 24, 1998	Feb 17, 2002	Director	68 Darling Point Road 2027 Darling Point New South Wales Australia		Australian	1961-3	62375490001
MOSS, John Rhys Bryn Y Gwynt Graigfechan LL15 2EY Ruthin Clwyd	Dec 24, 1998	Feb 17, 2002	Director	Bryn Y Gwynt Graigfechan LL15 2EY Ruthin Clwyd		British	1945-3	36148600001
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Oct 23, 1998	Dec 24, 1998	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Oct 23, 1998	Dec 24, 1998	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Sep 19, 2002	Oct 31, 2002	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002

View Detailed Information on Officers and People with Significant Control

Does VALE COURT CARE HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rhyme debenture	Created On Nov 12, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee 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 Scarlet Finance Limited
	Transactions Nov 30, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage of building contract	Created On Sep 15, 1999 Delivered On Sep 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter of the chargee to the company dated 22ND april 1999 and any renewal or extension or variation thereof
	Short particulars All the company's benefit and interest in and to a building contract in form jct 1981 with contractors design incorporating amendments 1:1986, 2:1987, 3:1988, 4:1988, 5:1989, 6:1990, 7:1994, 8:1995, 9:1995, 10:1996,11:1997,12:1998 dated 10TH june 1999 entered into by the company and dodworth construction limited.
	Persons Entitled Credit Suisse First Boston
	Transactions Sep 22, 1999Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1999 Delivered On Sep 22, 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 9B chester road whitby ellesmere court south wirral cheshire t/no;-CH208301 assignment over the benefit of all licences all compensation payable goodwill of any business at the property and the benefit of any guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Credit Suisse First Boston
	Transactions Sep 22, 1999Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 1999 Delivered On Sep 22, 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 Sep 22, 1999Registration of a charge (395) Oct 04, 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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