EVESLEIGH (KENT) LIMITED
Overview
| Company Name | EVESLEIGH (KENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03966061 |
| 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 EVESLEIGH (KENT) LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is EVESLEIGH (KENT) LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVESLEIGH (KENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPUS LIVING LIMITED | May 23, 2002 | May 23, 2002 |
| ANGEVIN SPECIALIST HOMES LIMITED | May 25, 2000 | May 25, 2000 |
| SPEED 8248 LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for EVESLEIGH (KENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for EVESLEIGH (KENT) 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Philip Andre Sealey as a director on Jan 20, 2022 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Winning as a director on Jan 20, 2022 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Andre Sealey as a secretary on Jan 20, 2022 | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Shaun Parker as a director on Jan 06, 2022 | 3 pages | AP01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||||||
Registration of charge 039660610020, created on Dec 23, 2014 | 11 pages | MR01 | ||||||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||||||
Registered office address changed from * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kevin Wei Roberts as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Mckendrick as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Who are the officers of EVESLEIGH (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Shaun | Director | Birmingham Road WS14 0QP Lichfield Voyage Care Wall Island Staffordshire United Kingdom | United Kingdom | British | 100048680001 | |||||
| ALFLATT, John Neal | Secretary | The Old Rectory St Andrew Street SG14 1HZ Hertford | British | 86320800002 | ||||||
| BURNETT, Nigel John | Secretary | Lone Oak Yew Tree Lane TN6 3QP Rotherfield East Sussex | British | 35313960003 | ||||||
| FISHER, Michael Anthony | Secretary | 77 Dale Wood Road BR6 0BY Orpington Kent | British | 70001340001 | ||||||
| HYATT, Gregory John | Secretary | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | British | 61663230001 | ||||||
| SEALEY, Philip Andre | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | 176564290001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURNS, Thomas | Director | 27 Park Avenue North NN3 2HT Northampton Northamptonshire | United Kingdom | British | 78519600001 | |||||
| DONALDSON, Neil | Director | Ilg - St Georges House, Knoll Road, Camberley GU15 3SY Surrey | England | British | 172494110001 | |||||
| FERRIN, Keith Anthony | Director | Heatherbank Woodgate Lane Maidstone Road Borden ME9 7QB Sittingbourne Kent | British | 33592200001 | ||||||
| GILBERT, Linda Rose | Director | 19 Lyngs Close Yalding ME18 6JS Maidstone Kent | British | 64511610001 | ||||||
| GLENISTER, Paul William | Director | The Homestead Harbourlands Boxley Road, Boxley ME14 3DN Maidstone Kent | United Kingdom | British | 85658200001 | |||||
| HAYWARD, James Duncan Henry | Director | Ilg - St Georges House, Knoll Road, Camberley GU15 3SY Surrey | England | British | 24500050002 | |||||
| HEATH, Catherine Anne | Director | Lydstep Cornwall Gardens BN1 6RH Brighton East Sussex | British | 75683820002 | ||||||
| HEATH, Paul Russell | Director | 7 Montpelier Villas BN1 3DH Brighton East Sussex | United Kingdom | British | 40840100001 | |||||
| HEWSON, Anthony Paul Maitland | Director | Old Hall Cottage The Street Walberton BN18 0PH Arundel West Sussex | England | British | 4514230001 | |||||
| HOPKINS, Stephen Frederick | Director | 18 Rhapsody Crescent Warley CM14 5GD Brentwood Essex | England | British | 42146670006 | |||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| IRONSIDE, Linda Margaret | Director | The Homestead Boxley Road, Boxley ME14 3DN Maidstone Kent | United Kingdom | British | 70197560001 | |||||
| LANE, Geoffrey Roy | Director | Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey | England | British | 20198450001 | |||||
| LOWE, Kenneth | Director | 9 Pyrford Place Pyrford Road GU22 8UR Woking Surrey | British | 70449230003 | ||||||
| MCKENDRICK, James Bruce | Director | 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom | England | British | 154043480001 | |||||
| MEESON, Janice Elizabeth | Director | Broadfields Argos Hill TN6 3QH Rotherfield East Sussex | British | 40840150001 | ||||||
| O'SULLIVAN, Ian | Director | 5 Hassendean Road SE3 8TR Blackheath | British | 77491370001 | ||||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 72030660002 | |||||
| SAVAGE, Andrew | Director | Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster | England | British | 117869550001 | |||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 45325360001 | |||||
| TURNER, Thelma Lucille | Director | 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire | United Kingdom | British | 170427170001 | |||||
| WHITTAKER, George Anthony David | Director | Ketton House Ketton PE9 3TD Aldgate Rutland | England | British | 125108980001 | |||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 73772160002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EVESLEIGH (KENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2014 Delivered On Dec 23, 2014 | Outstanding | ||
Brief description Millstream house at 4 mill road strood rochester kent t/no.K588011 please refer to the instrument for further property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 18, 2006 Delivered On Dec 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 128 hadlow road tonbridge t/n K363609, 130 hadlow road tonbridge t/n K763590, 4 nevil park tunbridge wells t/n K162068, for details of further properties charged, please refer to form 395,. 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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| Legal charge | Created On Feb 03, 2006 Delivered On Feb 10, 2006 | 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 11 park avenue gillingham kent t/no K87551. 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
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Transactions
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| Debenture | Created On Jul 01, 2005 Delivered On Jul 18, 2005 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars The old priory 4 mill road stroud rochester kent t/n K588011, grange court residential home maynards green heathfield east sussex t/n ESX111549, 4 nevill park tunbridge wells kent t/n K162068. For further details please refer to form 395. 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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| Legal charge | Created On Jul 01, 2005 Delivered On Jul 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old priory 4 mill road stroud rochester kent t/n K588011. Grange court residential home maynards green heathfield east sussex t/n ESX111549. 4 nevill park tunbridge wells kent t/n K162068. For further details please refer to form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jul 01, 2005 Delivered On Jul 11, 2005 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars All properties now owned by such company or in which such company has an interest,all present and future properties,all equipment,all securities,all debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 16, 2004 Delivered On Jun 18, 2004 | 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 4 nevill park tunbridge wells kent t/no K162068. 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
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Transactions
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| Legal charge | Created On May 09, 2003 Delivered On May 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Grange court residential home maynards green east sussex t/no: ESX111549. 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
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Transactions
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| Debenture | Created On Apr 11, 2003 Delivered On Apr 15, 2003 | 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
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Transactions
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| Mortgage deed | Created On Mar 11, 2003 Delivered On Mar 15, 2003 | 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 130 hadlow road tonbridge kent K763590. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 2003 Delivered On Mar 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old priory 4 mill road frindsbury rochester ME2 3BT. 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
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Transactions
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| Legal charge | Created On Feb 21, 2003 Delivered On Feb 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 126 hadlow road tonbridge tonbridge and malling kent t/n K692353. 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
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Transactions
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| Legal charge | Created On Jan 07, 2003 Delivered On Jan 08, 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 k/a rowan house dernier road tonbridge and malling kent t/n K624842. 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
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Transactions
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| Mortgage deed | Created On Oct 30, 2000 Delivered On Nov 07, 2000 | 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 or being 126-130 hadlow rd tonbridge kent t/nos: K363609 K763590 K692353. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 30, 2000 Delivered On Nov 07, 2000 | 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 grange court residential home maynards green heathfield east sussex t/no: ESX111549. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 30, 2000 Delivered On Nov 07, 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
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Transactions
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| Mortgage deed | Created On Oct 30, 2000 Delivered On Nov 07, 2000 | 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 12 park road southborough kent t/no: K255830. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 30, 2000 Delivered On Nov 07, 2000 | 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 21 church lane bearsted maidstone t/no: K748766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 30, 2000 Delivered On Nov 07, 2000 | 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 rowan house dernier rd tonbridge kent t/no: K624842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 30, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 neville park tunbridge wells kent t/no: K162068. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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