ASPEN CARE CENTRES LIMITED

Overview

Company Name	ASPEN CARE CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04145709
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001
Date of Cessation	May 14, 2014

Summary

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

What is the purpose of ASPEN CARE CENTRES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ASPEN CARE CENTRES LIMITED located?

Registered Office Address	c/o R P RENDLE & CO LIMITED 9 Hockley Court Stratford Road Hockley Heath B94 6NW Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASPEN CARE CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
MILL LODGE CARE HOME LIMITED	Mar 12, 2003	Mar 12, 2003
PROFILE MARKETING LIMITED	Jan 23, 2001	Jan 23, 2001

What are the latest accounts for ASPEN CARE CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for ASPEN CARE CENTRES LIMITED?

Annual Return

Last Annual Return	Jan 23, 2012

What are the latest filings for ASPEN CARE CENTRES LIMITED?

Filings

Date

Description

Document

Type

May 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2014

Liquidators' statement of receipts and payments to Dec 11, 2013

13 pages

4.68

Feb 14, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Dec 16, 2013

Certificate that Creditors have been paid in full

2 pages

4.51

Jan 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 17, 2013

Declaration of solvency

4.70

Dec 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2012

Declaration of solvency

3 pages

4.70

Dec 06, 2012

Registered office address changed from * 4Th Floor 3-5 Swallow Place London W1B 2AF* on Dec 06, 2012

1 pages

AD01

Oct 12, 2012

Director's details changed for Mr Anton David Curtis on Oct 11, 2012

2 pages

CH01

Oct 12, 2012

Secretary's details changed for Mr Anton David Curtis on Oct 11, 2012

1 pages

CH03

Oct 09, 2012

Director's details changed for Mr Jeremy Ungelson on Oct 08, 2012

2 pages

CH01

Feb 17, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2012	Statement of capital on Feb 17, 2012 Capital: GBP 2	SH01

Sep 14, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Feb 24, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

5 pages

AR01

Jun 15, 2010

Accounts for a small company made up to Dec 31, 2009

8 pages

Mar 05, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Registered office address changed from * 12-14 St Christopher's Place London W1U 1NB* on Feb 25, 2010

2 pages

AD01

Jan 05, 2010

Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

3 pages

AA01

Aug 21, 2009

Accounts for a small company made up to Sep 30, 2008

9 pages

Feb 19, 2009

legacy

3 pages

363a

Sep 16, 2008

Auditor's resignation

1 pages

AUD

Feb 19, 2008

legacy

2 pages

363a

Nov 23, 2007

legacy

3 pages

395

Nov 23, 2007

legacy

3 pages

395

View All Filings

Who are the officers of ASPEN CARE CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Anton David c/o R P Rendle & Co Limited Hockley Court Stratford Road Hockley Heath B94 6NW Solihull 9 West Midlands United Kingdom	Nov 14, 2007		Secretary	c/o R P Rendle & Co Limited Hockley Court Stratford Road Hockley Heath B94 6NW Solihull 9 West Midlands United Kingdom		British		115446010001
CURTIS, Anton David c/o R P Rendle & Co Limited Hockley Court Stratford Road Hockley Heath B94 6NW Solihull 9 West Midlands United Kingdom	Nov 14, 2007		Director	c/o R P Rendle & Co Limited Hockley Court Stratford Road Hockley Heath B94 6NW Solihull 9 West Midlands United Kingdom	United Kingdom	British	1961-9	151245590002
UNGELSON, Jeremy c/o R P Rendle & Co Limited Hockley Court Stratford Road Hockley Heath B94 6NW Solihull 9 West Midlands United Kingdom	Nov 14, 2007		Director	c/o R P Rendle & Co Limited Hockley Court Stratford Road Hockley Heath B94 6NW Solihull 9 West Midlands United Kingdom	United Kingdom	British	1969-8	125304300002
FRANCIS, Hugh 40 Topstreet Way AL5 5TT Harpenden	Mar 01, 2007	Jun 06, 2007	Secretary	40 Topstreet Way AL5 5TT Harpenden		English		40354440003
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	Feb 14, 2003	Jun 23, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British		82311390001
JONES, Deborah Judith 27 Willow Wood Close SL1 8JD Burnham Buckinghamshire	Jun 23, 2003	Oct 03, 2005	Secretary	27 Willow Wood Close SL1 8JD Burnham Buckinghamshire		British		89306410001
MATTHEWS, Ian Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	Oct 03, 2005	Oct 06, 2005	Secretary	Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire		British		143242660001
MCLEISH, William David 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire	Jun 06, 2007	Nov 14, 2007	Secretary	26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire		British		168970640001
MISTRY, Yogeshkumar Kanchanlal 38 Fairford Avenue LU2 7ER Luton Bedfordshire	Oct 06, 2005	Mar 01, 2007	Secretary	38 Fairford Avenue LU2 7ER Luton Bedfordshire		British		73852970001
TRAY, Susan 4 The Courtyard Mevile Road M7 3NP Salford Lancashire	Mar 04, 2002	Jul 23, 2002	Secretary	4 The Courtyard Mevile Road M7 3NP Salford Lancashire		British		59185860003
WARD, Christine Louise Lyndale Overton Road LL13 0DA Bangor On Dee Wrexham	Jul 23, 2002	Feb 14, 2003	Secretary	Lyndale Overton Road LL13 0DA Bangor On Dee Wrexham		British		21074420002
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Jan 23, 2001	Mar 04, 2002	Secretary	27 The Maltings CV32 5FF Leamington Spa Warwickshire				73508810001
FRANCIS, Hugh 40 Topstreet Way AL5 5TT Harpenden	Mar 01, 2007	Jun 06, 2007	Director	40 Topstreet Way AL5 5TT Harpenden	England	English	1956-4	40354440003
MATTHEWS, Ian Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	Oct 03, 2005	Jun 06, 2007	Director	Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	United Kingdom	British	1948-12	143242660001
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Feb 14, 2003	Oct 03, 2005	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	100131200001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Jun 06, 2007	Nov 14, 2007	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
PHIPPEN, Kent William 12 Elm Tree Road St Johns Wood NW8 9JX London	Feb 14, 2003	Oct 03, 2005	Director	12 Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	American	1956-3	84576560001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Jun 06, 2007	Nov 14, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Jun 06, 2007	Nov 14, 2007	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
STROWBRIDGE, John Michael Barrie Keepers Lodge Hollowell Reservoir Hollowell NN6 8RL Northampton Northamptonshire	Oct 03, 2005	Jun 06, 2007	Director	Keepers Lodge Hollowell Reservoir Hollowell NN6 8RL Northampton Northamptonshire	England	British	1967-2	157860840001
TRAY, Ian 4 The Courtyard Nevile Road Salford M7 3NP Manchester	Mar 04, 2002	Jul 23, 2002	Director	4 The Courtyard Nevile Road Salford M7 3NP Manchester		British	1956-5	59185890001
WARD, Kenneth George Lyndale Overton Road Bangor On Dee LL13 0DA Wrexham	Jul 23, 2002	Feb 14, 2003	Director	Lyndale Overton Road Bangor On Dee LL13 0DA Wrexham	United Kingdom	British	1950-1	121074760001
MWL DIRECTORS LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Jan 23, 2001	Mar 04, 2002	Director	27 The Maltings CV32 5FF Leamington Spa Warwickshire				73508800001

View Detailed Information on Officers and People with Significant Control

Does ASPEN CARE CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal charge	Created On Nov 14, 2007 Delivered On Nov 23, 2007	Outstanding	Amount secured All monies due or to become due from citrus healthcare limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a new home nursing home 1 killinghall road bradford t/no WYK677390 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Nov 23, 2007Registration of a charge (395)
Deed of assignment	Created On Nov 14, 2007 Delivered On Nov 23, 2007	Outstanding	Amount secured All monies due or to become due from citrus healthcare limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h property k/a new nursing home 1 killinghall road bradford t/no WYK677390. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Nov 23, 2007Registration of a charge (395)
An amendment and restatement deed to a debenture dated 10 march 2006 and	Created On Jun 30, 2006 Delivered On Jul 17, 2006	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties and Secured Parties (The Securit The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of They Trustee)
	Transactions Jul 17, 2006Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Accession deed	Created On Apr 07, 2006 Delivered On Apr 26, 2006	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a mill lodge care centre, 1A moorside place, bradford, west yorks. 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 The Royal Bank of Scotland as Security for and on Behalf of the Finance Parties (The Securitytrustee)
	Transactions Apr 26, 2006Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 2005 Delivered On Oct 19, 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 03, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from or by any charging company to the security benificiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property situated at and k/a mill lodge care centre 1A moorside place, bradford, west yorkshire with f/h t/no WYK677390 and l/h t/no WYK730706. Property situated at and k/a crabwall hall residential home, parkgate road, mollington, chester with f/h and l/h, t/no's CH246622, CH305068 and CH334555. 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 Graphite Capital Management Limited 'the Trustee' as Security Trustee for the Securitybeneficiaries
	Transactions Oct 19, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 03, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from or by any charging company to the security benificiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property situated at and k/a mill lodge care centre 1A moorside place, bradford, west yorkshire with f/h t/no WYK677390 and l/h t/no WYK730706. Property situated at and k/a crabwall hall residential home, parkgate road, mollington, chester with f/h and l/h, t/no's CH246622, CH305068 and CH334555. 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 Mr John Stowbridge 'the Trustee' as Security Trustee for the Security Beneficiaries
	Transactions Oct 19, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 2005 Delivered On Oct 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mill lodge care centre 1 moorside place and land at the junction of killingham rd and leeds road bradford. 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 Oct 14, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of killinghall road bradford west yorkshire t/no WYK677390. 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 National Westminster Bank PLC
	Transactions Jul 16, 2002Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 13, 2002 Delivered On Jun 15, 2002	Satisfied	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 All that f/h property k/a land on the east side of killinghall road, bradford t/no WYK677390.
	Persons Entitled Bristol & West Investments PLC
	Transactions Jun 15, 2002Registration of a charge (395) Aug 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASPEN CARE CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2014	Dissolved on
Dec 12, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul Rendle 9 Hockley Court Hockley Heath B94 6NW Solihull	practitioner	9 Hockley Court Hockley Heath B94 6NW Solihull	Dec 12, 2012

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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