SUNRISE OPERATIONS ELSTREE LIMITED
Overview
| Company Name | SUNRISE OPERATIONS ELSTREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04169504 |
| 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 SUNRISE OPERATIONS ELSTREE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is SUNRISE OPERATIONS ELSTREE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNRISE OPERATIONS ELSTREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SUNRISE OPERATIONS ELSTREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2019 | 31 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU | 2 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on Apr 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Justin Reynolds Skiver as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Goodey as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr John Anthony Goodey as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Mary Roberts as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Skiver as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erin Carol Ibele as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of SUNRISE OPERATIONS ELSTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 2nd Floor England |
| 113583560003 | ||||||||||
| ROBERTS, Caroline Mary | Director | 1 Little New Street EC4A 3TR London Hill House | England | American | Company Director | 206974150001 | ||||||||
| SKIVER, Justin Reynolds | Director | 1 Little New Street EC4A 3TR London Hill House | United States | American | Director | 241791140001 | ||||||||
| BATH, Douglas William | Secretary | 12114 Wedgeway Court Fairfax State Of Virginia 22033 Usa | American | Vice President | 90047370001 | |||||||||
| GORDON, Iain | Secretary | The Ridgeway SL7 3LQ Marlow 9 Buckinghamshire United Kingdom | British | 135187090001 | ||||||||||
| MILLIKEN, Alistair | Secretary | 34 Elwill Way BR3 3AD Beckenham Kent | British | 74424700001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | 125 London Wall EC2Y 5AL London Nabarro Llp England |
| 67339580001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| ADAMS, Carl George | Director | 4746 Holly Ave IRISH Fairfax Virginia 22030 Usa | American | Director | 123180810001 | |||||||||
| BARGERON, Ann | Director | 75 Fourteenth Street 23rd Floor Atlanta Ga 30309 Usa | Usa | American | Consultant | 163352140001 | ||||||||
| CRABTREE, Michael Andrew | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | Usa | Us Citizen | Senior Vice President And Treasurer | 175436800001 | ||||||||
| CROCKETT, Keith Russell | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | England | British | Vice President, Uk Investments, Health Care Reit | 179532870001 | ||||||||
| DRYDEN, Rachel | Director | Elmthorpe Road Wolvercote OX2 8PA Oxford 42 | England | British | Director | 137848010005 | ||||||||
| FRANTZ, Edward A | Director | Silver Spring 13422 Rippling Brook Drive 20906 Maryland | Usa | United States | Vp & Assoc Gen Counsel | 135784330001 | ||||||||
| GELLER, Guy | Director | Warwick Road HP9 2PE Beaconsfield 16 Buckinghamshire | Usa Illinois | British | Svp Of Operations | 163224790001 | ||||||||
| GOODEY, John Anthony | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | England | British | Company Director | 207171280001 | ||||||||
| IBELE, Erin Carol | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Usa | American | Senior Vice President - Admin And Co Sec | 175434470001 | ||||||||
| MAYR, Lisa-Beth | Director | 6010 Softwood Trail Mclean Virginia 22101 | United States | American | Treasurer And Svp | 214324110001 | ||||||||
| MILLER, Jeffrey Herman | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | United States Of America | Us Citizen | Executive Vice President - Ops And Gen Counsel | 171919780001 | ||||||||
| MILSTEIN, Paul Scott | Director | 10916 Blue Roan Road IRISH Oakton Virginia 22124 Usa | Usa | United States | Director | 142614120001 | ||||||||
| MOAK, Thomas | Director | 8200 Crusade Drive IRISH Clifton Virginia 20124 Usa | American | Chief Executive Officer | 75292720001 | |||||||||
| NEWELL, Thomas Bruce | Director | 1604 Montmorency Drive Vienna Virginia 22182 Usa | American | Corporate Officer | 75292770001 | |||||||||
| POPE, James Sulkirk | Director | Wyandot Court Bethesda LMVBKZUQ Maryland 5011 20816 United States | United States | Svp Finance | 130583780001 | |||||||||
| RUSH, Bradley Burnett | Director | 371 Church St. Ne IRISH Vienna Virginia 22180 Usa | American | Vice President | 114799100001 | |||||||||
| SKIVER, Justin | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Ohio, Usa | American | Vp, Investments | 182743080001 | ||||||||
| TOMASSO, Tiffany Lynn | Director | 12834 Parapet Way IRISH Oak Hill Virginia Va 20171 Usa | American | Executive Vice President | 90046730001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SUNRISE OPERATIONS ELSTREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc | Apr 06, 2016 | Dorr Street Toledo 4500 Ohio 43607 United States | No | ||||||||||
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Natures of Control
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Does SUNRISE OPERATIONS ELSTREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On May 21, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the south side of barnet lane edgeware tn HD306371, f/h frognal house frognal avenue sidcup t/n SGL497043 and f/h 'cork and bottle public house' virginia water t/n SY350470 and SY389285. 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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| Deed of debenture | Created On Feb 15, 2002 Delivered On Feb 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land on the south side of barnet lane edgware k/a elstree manor t/n HD306371. 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 SUNRISE OPERATIONS ELSTREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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