MIMOSA HEALTHCARE (NO 3) LIMITED
Overview
| Company Name | MIMOSA HEALTHCARE (NO 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042323 |
| 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 MIMOSA HEALTHCARE (NO 3) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MIMOSA HEALTHCARE (NO 3) LIMITED located?
| Registered Office Address | New Vernon House Vernon Avenue Beeston NG9 2NS Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIMOSA HEALTHCARE (NO 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for MIMOSA HEALTHCARE (NO 3) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIMOSA HEALTHCARE (NO 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James Redpath as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * 1St Floor Mmr House Harrimans Lane Lenton Industrial Estate Dunkirk Nottingham Nottinghamshire NG7 2SD* on Mar 16, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Kaberry as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of MIMOSA HEALTHCARE (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSOURAS, Anthony George | Director | The Hall Church Lane S75 4BJ High Hoyland South Yorkshire | England | British | 5059450003 | |||||
| BINGLEY, Andrew Charles | Secretary | 8 Buckland Drive Woodborough NG14 6EU Nottingham Norringhamshire | British | 81787860001 | ||||||
| KABERRY, Simon Edmund John | Secretary | 94 Parkstone Avenue LS16 6EN Leeds West Yorkshire | British | 124046260001 | ||||||
| MASSOURAS, Anthony George | Secretary | 235 Derby Road Beeston NG9 3AZ Nottingham Nottinghamshire | British | 5059450001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| FENTON, Laurence | Director | 188 Lubbesthorpe Road LE3 2XG Leicester Leicestershire | Gbr | British | 36641710001 | |||||
| MASSOURAS, Rosemary Jane | Director | 235 Derby Road Beeston NG9 3AZ Nottingham Notts | British | 21974390001 | ||||||
| REDPATH, James | Director | 16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire | England | British | 123915050001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Does MIMOSA HEALTHCARE (NO 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to each secured finance party | |
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
| ||||
Transactions
| ||||
| A deed of variation varying the terms of the debenture and issued by the company | Created On Jan 14, 2002 Delivered On Jan 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deed varies the debenture by insterting the following definition: "cross guarantee" means any guarantee and/or indemnity given by the chargor to the chargee that any group company of the chargor (within the meaning of section 736 of the companies act 1985) will pay monies due under or observe and perform any obligations contained in any lease or agreement between the chargee or any group company of the chargee or any group company of the chargee and the said group company whether made before or after the date of the debenture. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A deed of variation varying the terms of the debenture and issued by the company | Created On Jan 14, 2002 Delivered On Jan 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deed varies the debenture by insterting the following definition: "cross guarantee" means any guarantee and/or indemnity given by the chargor to the chargee that any group company of the chargor (within the meaning of section 736 of the companies act 1985) will pay monies due under or observe and perform any obligations contained in any lease or agreement between the chargee or any group company of the chargee or any group company of the chargee and the said group company whether made before or after the date of the debenture.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 11, 2000 Delivered On Oct 25, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date and clauses 12 and 13 of the debenture | |
Short particulars All those premises k/a the poplars 375 and 377 thornaby road stockton-on-tees. 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
| ||||
Transactions
| ||||
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