HENWICK GRANGE NURSING HOME LIMITED

Overview

Company Name	HENWICK GRANGE NURSING HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03924057
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2000
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of HENWICK GRANGE NURSING HOME LIMITED?

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

Where is HENWICK GRANGE NURSING HOME LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for HENWICK GRANGE NURSING HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for HENWICK GRANGE NURSING HOME LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Aug 31, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Feb 15, 2012

Annual return made up to Feb 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2012	Statement of capital on Feb 15, 2012 Capital: GBP 10,000	SH01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 06, 2011

Full accounts made up to Sep 30, 2010

21 pages

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Feb 22, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 14/05/2010	RES13

Apr 13, 2010

Full accounts made up to Sep 27, 2009

23 pages

Feb 16, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of HENWICK GRANGE NURSING HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan Archer Street DL3 6AH Darlington Southgate House County Durham	Oct 26, 2011		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1957-7	163496070001
JONES, Margaret Agnes The Dower House The Green WR2 6PE Hallow Worcestershire	Feb 11, 2000	Feb 29, 2008	Secretary	The Dower House The Green WR2 6PE Hallow Worcestershire		British		68465500002
MCCORMACK, Francis Declan Finbar Tempany Archer Street DL3 6AH Darlington Southgate House County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Archer Street DL3 6AH Darlington Southgate House County Durham				158305120001
MCLEISH, William David Archer Street DL3 6AH Darlington Southgate House County Durham	Feb 29, 2008	Mar 04, 2011	Secretary	Archer Street DL3 6AH Darlington Southgate House County Durham		British		168970640001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 11, 2000	Feb 11, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOLOT, Timothy James Archer Street DL3 6AH Darlington Southgate House County Durham	Oct 26, 2011	Aug 17, 2012	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1969-10	107837080002
BUCHAN, William James Archer Street DL3 6AH Darlington Southgate House County Durham	Jan 01, 2009	Nov 15, 2011	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Feb 29, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
FOULKES, Kamma Archer Street DL3 6AH Darlington Southgate House County Durham	Jul 03, 2008	Dec 31, 2009	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1950-8	111188390002
JONES, Derek, Mr. The Dower House The Green WR2 6PE Hallow Worcestershire	Feb 11, 2000	Feb 29, 2008	Director	The Dower House The Green WR2 6PE Hallow Worcestershire	England	British	1950-5	68465440003
JONES, Margaret Agnes The Dower House The Green WR2 6PE Hallow Worcestershire	Feb 11, 2000	Feb 29, 2008	Director	The Dower House The Green WR2 6PE Hallow Worcestershire		British	1949-6	68465500002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Feb 29, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MIDMER, Richard Neil Archer Street DL3 6AH Darlington Southgate House County Durham	Aug 07, 2008	Dec 31, 2010	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	England	British	1954-7	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 29, 2008	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham	Dec 11, 2009	Nov 01, 2011	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1974-3	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	147997950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 11, 2000	Feb 11, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does HENWICK GRANGE NURSING HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 02, 2008Registration of a charge (395)
Legal charge	Created On Nov 05, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 277 henwick road worcester. 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 Nov 14, 2003Registration of a charge (395) Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 2000 Delivered On Mar 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Henwick grange nursing home 68 hallon road worcester. 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 Mar 25, 2000Registration of a charge (395) Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 2000 Delivered On Mar 18, 2000	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 Mar 18, 2000Registration of a charge (395) Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HENWICK GRANGE NURSING HOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

View Detailed Information on Insolvency Cases

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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