ASHBROOKE HOUSE NURSING HOME LIMITED
Overview
| Company Name | ASHBROOKE HOUSE NURSING HOME LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03711469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASHBROOKE HOUSE NURSING HOME LIMITED?
- (8531) /
Where is ASHBROOKE HOUSE NURSING HOME LIMITED located?
| Registered Office Address | Thickwood Lodge Baslow Road Sheffield South Yorkshire S17 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHBROOKE HOUSE NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL NURSING HOME LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for ASHBROOKE HOUSE NURSING HOME LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2002 |
| Next Accounts Due On | Dec 28, 2002 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2001 |
What is the status of the latest confirmation statement for ASHBROOKE HOUSE NURSING HOME LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2017 |
| Next Confirmation Statement Due | Feb 25, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ASHBROOKE HOUSE NURSING HOME LIMITED?
| Annual Return |
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|---|
What are the latest filings for ASHBROOKE HOUSE NURSING HOME LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | |
Court order notice of winding up | 2 pages | F14 | |
legacy | 6 pages | 363s | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288c | |
legacy | 6 pages | 363a | |
legacy | 1 pages | 288c | |
Total exemption small company accounts made up to Feb 28, 2001 | 7 pages | AA | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
legacy | 6 pages | 363s | |
legacy | 8 pages | 395 | |
legacy | 4 pages | 395 | |
legacy | 1 pages | 287 | |
Certificate of change of name Company name changed crystal nursing home LIMITED\certificate issued on 05/10/00 | 2 pages | CERTNM | |
legacy | 8 pages | 395 | |
legacy | 8 pages | 395 | |
legacy | 3 pages | 395 | |
Accounts for a dormant company made up to Feb 29, 2000 | 5 pages | AA | |
legacy | 6 pages | 363s | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 287 | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b |
Who are the officers of ASHBROOKE HOUSE NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Rosemarie Helen | Secretary | Ash House Parkhouse Road S45 8DG Lower Pilsley Chesterfield | British | 76426160001 | ||||||
| BOND, Rosemarie Helen | Director | Ash House Parkhouse Road S45 8DG Lower Pilsley Chesterfield | British | 76426160001 | ||||||
| CASHIN, Brian Mark | Director | Thickwood Lodge Baslow Road Owler Bar S17 3BQ Sheffield South Yorkshire | British | 55197580009 | ||||||
| ROBINSON, Nigel Cayton | Secretary | 9 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire | British | 47536310001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does ASHBROOKE HOUSE NURSING HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 09, 2001 Delivered On Feb 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 10 the cedars sunderland together with. 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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| Legal mortgage | Created On Feb 09, 2001 Delivered On Feb 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 10 the cedars sunderland. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 17, 2000 Delivered On Aug 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 10 the cedar sunderland, tyne and wear SR2 7TW all licences from time to time any building for further details see form 395. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 2000 Delivered On Aug 24, 2000 | Outstanding | 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
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Transactions
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| Policy assignment deed | Created On Aug 17, 2000 Delivered On Aug 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A life assurance policy dated 16 august 2000 with stradard life assurance company limited under policy number X70084288 for a sum assured of £560,000 on the life of brian mark cashin for further details see form 395. | ||||
Persons Entitled
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Transactions
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Does ASHBROOKE HOUSE NURSING HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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