COMPANY HEALTH GROUP PLC

Overview

Company Name	COMPANY HEALTH GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04021148
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2000
Date of Cessation	Mar 09, 2017

Summary

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

What is the purpose of COMPANY HEALTH GROUP PLC?

(7415) /

Where is COMPANY HEALTH GROUP PLC located?

Registered Office Address	c/o DUFF & PHELPS LTD Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of COMPANY HEALTH GROUP PLC?

Previous Company Names
Company Name	From	Until
REVERSUS PLC	Nov 28, 2003	Nov 28, 2003
TRANSEDA PLC	Sep 06, 2000	Sep 06, 2000
WINFIGURE PUBLIC LIMITED COMPANY	Jun 26, 2000	Jun 26, 2000

What are the latest accounts for COMPANY HEALTH GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COMPANY HEALTH GROUP PLC?

Filings
Date	Description	Document	Type
Mar 09, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 09, 2016	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Oct 27, 2016	Liquidators' statement of receipts and payments to Sep 28, 2016	5 pages	4.68

Apr 12, 2016	Liquidators' statement of receipts and payments to Mar 28, 2016	5 pages	4.68

Nov 24, 2015	Liquidators' statement of receipts and payments to Sep 28, 2015	18 pages	4.68

Oct 14, 2015	Liquidators' statement of receipts and payments to Sep 28, 2015	5 pages	4.68

Apr 30, 2015	Liquidators' statement of receipts and payments to Mar 28, 2015	5 pages	4.68

Dec 03, 2014	Liquidators' statement of receipts and payments to Sep 28, 2014	15 pages	4.68

Oct 14, 2014	Liquidators' statement of receipts and payments to Sep 28, 2014	5 pages	4.68

May 02, 2014	Liquidators' statement of receipts and payments to Mar 28, 2014	6 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Sep 28, 2013	19 pages	4.68

Oct 22, 2013	Liquidators' statement of receipts and payments to Sep 28, 2013	5 pages	4.68

Sep 07, 2013	Satisfaction of charge 2 in full	4 pages	MR04

Jul 08, 2013	Registered office address changed from * C/O C/O Mcr 43-45 Portman Square London W1H 6LY* on Jul 08, 2013	2 pages	AD01

May 09, 2013	Liquidators' statement of receipts and payments to Mar 28, 2013	5 pages	4.68

Nov 28, 2012	Liquidators' statement of receipts and payments to Sep 28, 2012	17 pages	4.68

Oct 30, 2012	Liquidators' statement of receipts and payments to Sep 28, 2012	5 pages	4.68

May 23, 2012	Liquidators' statement of receipts and payments to Mar 28, 2012	5 pages	4.68

Nov 29, 2011	Liquidators' statement of receipts and payments to Sep 28, 2011	23 pages	4.68

Oct 01, 2010	Administrator's progress report to Aug 25, 2010	24 pages	2.24B

Sep 29, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	2.34B

Sep 29, 2010	Administrator's progress report to Aug 25, 2010	25 pages	2.24B

Jul 14, 2010	Statement of affairs with form 2.14B	16 pages	2.16B

Jul 09, 2010	Statement of affairs with form 2.14B	15 pages	2.16B

May 19, 2010	Result of meeting of creditors	3 pages	2.23B

View All Filings

Who are the officers of COMPANY HEALTH GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Peter David 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Apr 25, 2005		Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British		81743930002
GONZALEZ, George Augustine Hill House Deepdene Park Road RH5 4AW Dorking Surrey	Apr 25, 2005		Director	Hill House Deepdene Park Road RH5 4AW Dorking Surrey	United Kingdom	British	1951-6	34772880001
GOUGH, Ralph Edward, Mr 28 Aldebert Terrace SW8 1BJ London	Apr 25, 2005		Director	28 Aldebert Terrace SW8 1BJ London	United Kingdom	British	1931-1	40616600003
BENSON, Ian Anthony 19 Marlborough Crescent W4 1HE London	Sep 26, 2003	Dec 31, 2003	Secretary	19 Marlborough Crescent W4 1HE London		British		92859850001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Jan 01, 2004	Apr 25, 2005	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		68194000001
ORCHARD, Laurence Augustine Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire	Aug 22, 2000	Nov 05, 2002	Secretary	Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire		British		108650840001
WHELAN, Gordon Frederick 27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire	Nov 05, 2002	Sep 26, 2003	Secretary	27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire		British		84652000001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 10, 2000	Aug 22, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2000	Jul 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENSON, Ian Anthony 19 Marlborough Crescent W4 1HE London	Aug 16, 2000	Dec 31, 2003	Director	19 Marlborough Crescent W4 1HE London	England	British	1948-12	92859850001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Dec 31, 2003	Apr 25, 2005	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	English	1967-8	51051120002
MUERLE, Udo Eichendorffstrasse 47a Prorzheim 75181 Germany	Sep 25, 2002	Mar 14, 2003	Director	Eichendorffstrasse 47a Prorzheim 75181 Germany		German	1966-1	84652060001
ORCHARD, Laurence Augustine Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire	Aug 22, 2000	Nov 05, 2002	Director	Russets New Road, Weedon HP22 4NN Aylesbury Buckinghamshire	England	British	1950-9	108650840001
POLDEN, John Robert 1 The Beeches HP6 5QJ Amersham Buckinghamshire	Jul 10, 2000	Aug 05, 2001	Director	1 The Beeches HP6 5QJ Amersham Buckinghamshire	United Kingdom	British	1950-8	22685230002
QUINN, Robert 150 Jane Ann Way Campbell California 95008 Usa	Aug 23, 2001	Apr 25, 2005	Director	150 Jane Ann Way Campbell California 95008 Usa		Irish	1954-7	90663100001
ROGERS, Michael Greig 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	Apr 25, 2005	Nov 01, 2008	Director	1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	United Kingdom	British	1942-3	107156650001
SMITH, Ellis 1350 Dunnock Way Sunnyvale California 94067 Usa	Jul 10, 2000	Aug 01, 2002	Director	1350 Dunnock Way Sunnyvale California 94067 Usa		American	1946-12	71729550001
WHELAN, Gordon Frederick 27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire	Nov 05, 2002	Sep 26, 2003	Director	27 Hillcrest Avenue Chandlers Ford SO53 2JS Eastleigh Hampshire	England	British	1958-11	84652000001
WRIGHT, Christopher John, Dr 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	Aug 22, 2000	Sep 25, 2002	Director	22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	United Kingdom	British	1947-12	131895700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 26, 2000	Jul 10, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2000	Jul 10, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does COMPANY HEALTH GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Feb 25, 2009 Delivered On Feb 28, 2009	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 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 Centric Spv 1 Limited
	Transactions Feb 28, 2009Registration of a charge (395) Sep 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 16, 2005 Delivered On Aug 23, 2005	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 Hsbc Bank PLC
	Transactions Aug 23, 2005Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COMPANY HEALTH GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2010	Administration started
Sep 29, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Sep 29, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Sep 29, 2010

Date	Type
Sep 29, 2010	Commencement of winding up
Mar 09, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Sep 29, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Sep 29, 2010

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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