MIMOSA HEALTHCARE (NO 4) LIMITED
Overview
| Company Name | MIMOSA HEALTHCARE (NO 4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIMOSA HEALTHCARE (NO 4) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MIMOSA HEALTHCARE (NO 4) LIMITED located?
| Registered Office Address | 3 Hardman Street Spinningfields M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIMOSA HEALTHCARE (NO 4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for MIMOSA HEALTHCARE (NO 4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 15 pages | AM10 | ||||||||||
Administrator's progress report to Oct 31, 2016 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 06, 2016 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Feb 06, 2016 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 06, 2015 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 06, 2015 | 18 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 23, 2014 | 13 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Termination of appointment of James Redpath as a director | 1 pages | TM01 | ||||||||||
Statement of affairs with form 2.14B | 74 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 116 pages | 2.17B | ||||||||||
Registered office address changed from * New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom* on Apr 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Who are the officers of MIMOSA HEALTHCARE (NO 4) 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 4) 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
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Transactions
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| Debenture | Created On Jan 30, 2006 Delivered On Feb 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 2005 Delivered On Dec 16, 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
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Transactions
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| Debenture | Created On Jan 14, 2002 Acquired On Sep 01, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
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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| Debenture | Created On Jan 14, 2002 Acquired On Sep 01, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
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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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Oct 11, 2000 Acquired On Sep 01, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 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
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Transactions
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| Debenture | Created On Oct 06, 2000 Acquired On Mar 19, 2007 Delivered On Mar 28, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Edlington park headingley way edlington doncaster,. 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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| Debenture | Created On Oct 06, 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 valley park park street wombwell barnsley. 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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| Debenture | Created On Oct 06, 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 parkside park street wombwell barnsley. 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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| Debenture | Created On Oct 06, 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 parklands park street wombwell barnsley. 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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| Debenture | Created On Sep 25, 2000 Acquired On Mar 19, 2007 Delivered On Mar 28, 2007 | Outstanding | Amount secured All sums due or to become due | |
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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| Debenture | Created On Sep 25, 2000 Acquired On Sep 01, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
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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| Debenture | Created On Sep 07, 2000 Acquired On Sep 01, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Sandhall road goole humberside. 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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| Debenture | Created On Aug 31, 2000 Acquired On Mar 19, 2007 Delivered On Mar 28, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Dunniwood lodge 229 & 231 bawtry road besacarr doncaster,. 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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Does MIMOSA HEALTHCARE (NO 4) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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