ALLIANCE CARE (WOODSIDE) LIMITED
Overview
| Company Name | ALLIANCE CARE (WOODSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03683399 |
| 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 ALLIANCE CARE (WOODSIDE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ALLIANCE CARE (WOODSIDE) LIMITED located?
| Registered Office Address | Norcliffe House Station Road SK9 1BU Wilmslow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE CARE (WOODSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAILSECOND LIMITED | Dec 15, 1998 | Dec 15, 1998 |
What are the latest accounts for ALLIANCE CARE (WOODSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ALLIANCE CARE (WOODSIDE) LIMITED?
| Annual Return |
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What are the latest filings for ALLIANCE CARE (WOODSIDE) 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) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2015
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Director's details changed for Ian Richard Smith on Feb 19, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Satisfaction of charge 19 in full | 4 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 18 | 5 pages | MR05 | ||||||||||||||
Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Termination of appointment of Dominic Kay as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Abigail Mattison as a secretary | 2 pages | AP03 | ||||||||||||||
Director's details changed for Maureen Claire Royston on May 22, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Appointment of Maureen Claire Royston as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Calveley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ian Richard Smith as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
legacy | 13 pages | MG01 | ||||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||||||
Who are the officers of ALLIANCE CARE (WOODSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188567340001 | |||||||
| ROYSTON, Maureen Claire, Dr | Director | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | 184190020002 | |||||
| SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 181082310001 | |||||
| TABERNER, Benjamin Robert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 150511890001 | |||||
| CROWE, Geoffrey Michael | Secretary | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| GOSLING, Mark David | Secretary | 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent | British | 66801660001 | ||||||
| JAP, Chee Miau | Secretary | 33 Cheyne Place SW3 4HL London | Singaporean | 37858790001 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| PARK, Sonya C | Secretary | 138 Dalston Lane E8 1NG London | American | 75811580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| BAILEY JR, Essel William | Director | 1 Hillside Court Ann Arbor Mi 48104 Usa | American | 82601840001 | ||||||
| CALVELEY, Peter, Dr | Director | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | 131468590001 | |||||
| CROWE, Geoffrey Michael | Director | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| ELLIOTT, Graham Nicholas | Director | 9 Bowmans Close BN44 3SR Steyning West Sussex | England | British | 38064300002 | |||||
| FLAHERTY, James Paul | Director | 28 Harley House Marylebone Road NW1 5HF London | American | 52843400002 | ||||||
| FRANKE, Thomas Frederick | Director | 410 North Eagle Street 49068 Marshall Michigan Usa | United Kingdom | American | 50747000001 | |||||
| GOTTESMAN, Arthur Edward | Director | 38 Chester Terrace Regents Park NW1 4ND London | American | 35293490001 | ||||||
| HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| KAY, Dominic Jude | Director | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | 145920530001 | |||||
| MITCHELL, Nicholas John | Director | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | 145102120001 | |||||
| PATEL, Bhikhubhai Maganbhai, Dr | Director | 2 Hornor Close NR2 2LY Norwich Norfolk | British | 47040580001 | ||||||
| PATEL, Ketki Bhikhubhai, Dr | Director | 2 Hornor Close NR2 2LY Norwich Norfolk | British | 47040650001 | ||||||
| PURT, Trevor George | Director | Ivy House School Lane Lower Heath SY13 2BU Whitchurch Shropshire | British | 19997410001 | ||||||
| QUAYLE, Sylvia Nina | Director | Ivy House School Lane Lower Heath SY13 2BU Whitchurch Shropshire | United Kingdom | British | 19997400001 | |||||
| STOREY, John | Director | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| TABERNER, Benjamin Robert | Director | 2 Chatham Grove Withington M20 1HS Manchester Greater Manchester | British | 88809160001 | ||||||
| TABERNER, Benjamin Robert | Director | 2 Chatham Grove Withington M20 1HS Manchester Greater Manchester | British | 88809160001 | ||||||
| WILLIS, Graeme | Director | 3 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 71527500002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ALLIANCE CARE (WOODSIDE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security deed | Created On Mar 28, 2013 Delivered On Apr 05, 2013 | Satisfied | Amount secured All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars T/No CE110696 admiral court, cleveland road, hartlepool l/h by way of first fixed charge all other interests and the benefit of all other agreements relating to the acquired properties. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2012 Delivered On Aug 20, 2012 | Outstanding | Amount secured All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A security deed | Created On Oct 30, 2006 Delivered On Nov 17, 2006 | 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
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Transactions
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| Debenture | Created On Jan 09, 2006 Delivered On Jan 18, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee 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
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Transactions
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| 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
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Transactions
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| Security accession deed | Created On Sep 06, 2002 Delivered On Sep 14, 2002 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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
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Transactions
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| Deed of debenture | Created On Aug 20, 2001 Delivered On Aug 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement | |
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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| Fixed and floating charge | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars Including l/h langholm residential care home high bondgate bishop auckland. 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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| Fixed and floating charge | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars L/H the hollies orchard house evergreens woodlands and bramble court (winlaton care village) garesfield lane winlaton gateshead. 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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| Fixed and floating charge | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars Including l/h granville 24 granville avenue hartlepool. 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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| Fixed and floating charge | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars Including l/h the priory nursing home cleveland road hartlepool. 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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| Fixed and floating charge | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars Including l/h roseberry view and the grange flatts lane nunthorpe middlesborough. 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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| Fixed and floating charge | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars Including l/h dene hall station road easington colliery county durham. 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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| Rent deposit deed | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars The sum or sums standing to the credit of the account including an initial deposit of £8,696 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars The sum or sums standing to the credit of the account including an initial deposit of £21,968 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars The sum or sums standing to the credit of the account including an initial deposit of £6,992 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars The sum or sums standing to the credit of the account including an initial deposit of £32,495 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars The sum or sums standing to the credit of the account including an initial deposit of £13,730 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 06, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Short particulars The sum or sums standing to the credit of the account including an initial deposit of £18,307 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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