QUERCUS NURSING HOMES 2001 (B) LIMITED

Overview

Company Name	QUERCUS NURSING HOMES 2001 (B) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04181611
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001
Date of Cessation	Sep 18, 2021

Summary

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

What is the purpose of QUERCUS NURSING HOMES 2001 (B) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUERCUS NURSING HOMES 2001 (B) LIMITED located?

Registered Office Address	156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for QUERCUS NURSING HOMES 2001 (B) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for QUERCUS NURSING HOMES 2001 (B) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 24, 2021

2 pages

AD01

Jun 18, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Dec 17, 2020

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

2 pages

AD03

Dec 17, 2020

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

2 pages

AD02

Dec 01, 2020

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2020

2 pages

AD01

Nov 13, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 13, 2020

Declaration of solvency

6 pages

LIQ01

Oct 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2020	LRESSP

Sep 21, 2020

Termination of appointment of Michelle O'flaherty as a director on Aug 28, 2020

1 pages

TM01

Sep 21, 2020

Appointment of Mrs Wenda Margaretha Adriaanse as a director on Aug 28, 2020

2 pages

AP01

Jun 11, 2020

Director's details changed for Mrs Michelle O'flaherty on Mar 30, 2020

2 pages

CH01

May 01, 2020

Confirmation statement made on Mar 16, 2020 with no updates

3 pages

CS01

Mar 30, 2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 30, 2020

1 pages

AD01

Dec 18, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 17, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

May 03, 2019

Satisfaction of charge 041816110124 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110115 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110113 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110114 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110122 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110118 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110112 in full

1 pages

MR04

May 03, 2019

Satisfaction of charge 041816110117 in full

1 pages

MR04

View All Filings

Who are the officers of QUERCUS NURSING HOMES 2001 (B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADRIAANSE, Wenda Margaretha Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands	Aug 28, 2020		Director	Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands	England	Dutch	1971-6	Director	161227760001
CAMPBELL, Adam Christopher James Great St. Helen's EC3A 6AP London 35 United Kingdom	Jul 02, 2018	Jan 30, 2019	Secretary	Great St. Helen's EC3A 6AP London 35 United Kingdom					248356220001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jan 05, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 31, 2002	Jan 05, 2005	Secretary	16 Edna Street SW11 3DP London		British			50099790003
HEAZELL, Frances Victoria Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016	Oct 21, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					215876740001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Mar 16, 2001	Jul 31, 2002	Secretary	35 Jubilee Place SW3 3TD London		British			70899930001
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Oct 21, 2016	Jul 02, 2018	Secretary	Dominion Street EC2M 2EF London 17 United Kingdom					217187390001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175340710001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Mar 16, 2001	Jul 31, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British			130493170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARNOLD, Robin David Clement 20 Grove Park Road W4 3SD London	Mar 18, 2008	Apr 14, 2008	Director	20 Grove Park Road W4 3SD London		British	1950-2	Treasurer	38131610001
CALNAN, Robert John Dominion Street EC2M 2EF London 17 United Kingdom	Oct 21, 2016	Dec 19, 2018	Director	Dominion Street EC2M 2EF London 17 United Kingdom	United Kingdom	British	1957-6	Director	197408030001
CAMPBELL, Adam Christopher James Dominion Street EC2M 2EF London 17 United Kingdom	Oct 21, 2016	Jan 30, 2019	Director	Dominion Street EC2M 2EF London 17 United Kingdom	United Kingdom	British	1978-7	Director	217184640001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	Jul 19, 2016	Oct 21, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	184444990001
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Aug 02, 2004	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	Fund Manager	101932350001
DODD, Angus Alexander Portman Square W1H 6LY London 43-45 United Kingdom	Jun 27, 2016	Oct 21, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-5	Senior Managing Director	201606390001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 16, 2001	Feb 06, 2003	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Jun 21, 2004	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
GARDINER, Neil Johnston 3 Sharp House 32 Clevedon Road TW1 2TQ Twickenham Middlesex	Aug 29, 2007	Oct 01, 2014	Director	3 Sharp House 32 Clevedon Road TW1 2TQ Twickenham Middlesex	England	British	1966-8	Fund Manager	111261650003
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	Fund Manager	151855940001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Feb 06, 2003	Feb 23, 2005	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	Director	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	Company Director	164108510003
JAMES, Maxwell David Shaw 16 Grosvenor Street London W1K 4QF	Mar 07, 2012	Dec 12, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1967-1	Company Director	164108510001
KEMPNER, Nigel Justin Portman Square W1H 6LY London 43-45 United Kingdom	Nov 27, 2012	Jul 19, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1956-10	Director	170036770003
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Mar 16, 2001	Sep 15, 2012	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	Fund Manager	62939740001
MARRIOTT, Simon Crosbie 54 Gleneldon Road SW16 2BD London	Aug 09, 2004	Nov 12, 2004	Director	54 Gleneldon Road SW16 2BD London		British	1964-1	Chartered Surveor	99802940001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Mar 20, 2008	Apr 14, 2008	Director	35 Jubilee Place SW3 3TD London	United Kingdom	British	1950-12	Accountant	70899930001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Aug 24, 2006	Nov 15, 2006	Director	35 Jubilee Place SW3 3TD London	United Kingdom	British	1950-12	Accountant	70899930001
MARTEN, David Charles Toad Hall Egley Road GU22 0DQ Woking Surrey	Oct 19, 2001	Feb 06, 2003	Director	Toad Hall Egley Road GU22 0DQ Woking Surrey		British	1965-11	Chartered Surveyor	73848710001
MINTER, Dean 17 Dominion Street EC2M 2EF London C/O Hudson Advisors Uk Limited United Kingdom	Dec 19, 2018	Jan 30, 2019	Director	17 Dominion Street EC2M 2EF London C/O Hudson Advisors Uk Limited United Kingdom	United Kingdom	British	1979-8	Asset Manager	253625340001
O'FLAHERTY, Michelle Bartholomew Lane EC2N 2AX London 1 England	Jan 30, 2019	Aug 28, 2020	Director	Bartholomew Lane EC2N 2AX London 1 England	United Kingdom	British	1973-5	Director	250414760001
SKINNER, David Stephen, Dr Poultry EC2R 8EJ London No 1 United Kingdom	Sep 15, 2012	Oct 21, 2016	Director	Poultry EC2R 8EJ London No 1 United Kingdom	United Kingdom	British	1969-4	Director	131113820002
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Dec 12, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Finance Director	94050800002
STIRLING, Robert Benjamin Poultry EC2R 8EJ London 1 United Kingdom	Oct 01, 2014	Apr 29, 2016	Director	Poultry EC2R 8EJ London 1 United Kingdom	United Kingdom	British	1967-4	Company Director	311470580001
URWIN, Christopher James Portman Square W1H 6LY London 43-45 United Kingdom	Apr 18, 2016	Oct 21, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1978-4	Analyst	164920730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUERCUS NURSING HOMES 2001 (B) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aedifica Nv/Sa

Jan 31, 2019

Rue Belliard

B-1040 Brussels

Belgium

Legal Form	Limited Liability Company
Legal Authority	Belgian Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

John Patrick Grayken

Dec 07, 2016

North Haskell Avenue

Suite 1700

Dallas

2711

Texas

United States

Yes

Nationality: Irish

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Quercus (General Partner) Limited

Apr 06, 2016

One London Square

Cross Lanes

GU1 1UN Guildford

Third Floor

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03672909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QUERCUS NURSING HOMES 2001 (B) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 01, 2017 Delivered On Sep 07, 2017	Satisfied
	Brief description All and whole the subjects known as the cowdray club, 1 fonthill road, aberdeen AB11 6UD registered in the land register of scotland under title number ABN40419. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Sep 07, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2017 Delivered On Sep 06, 2017	Satisfied
	Brief description All and whole (first) the subjects 36, 38 and 38A balnagask road, aberdeen, AB11 8HR registered in the land register of scotland under title number KNC4137 and (second) the subjects 38 balnagask road, aberdeen, AB11 8HR registered in the land register of scotland under title number KNC8266. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Sep 06, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2017 Delivered On Sep 06, 2017	Satisfied
	Brief description All and whole the subjects known as letham park (formerly bonnington nursing home), 205/207 ferry road, edinburgh EH6 4NN registered in the land register of scotland under title number MID2577. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Sep 06, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2017 Delivered On Sep 06, 2017	Satisfied
	Brief description All and whole the subjects on the north east side of jesmond drive, bridge of don, aberdeen, AB22 8UR registered in the land register of scotland under title number ABN89900. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Sep 06, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2017 Delivered On Sep 01, 2017	Satisfied
	Brief description Acacia house ashford road tenterden kent and arkle lodge nursing homesprents lane overton basingstoke hampshire see the instrument for more details. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
	Transactions Sep 01, 2017Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2017 Delivered On Aug 25, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Aug 25, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2017 Delivered On Aug 25, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Aug 25, 2017Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2017 Delivered On Feb 14, 2017	Satisfied
	Brief description All and whole (first) the subjects 36, 38 and 38A balnagask road, aberdeen, AB11 8HR registered in the land register of scotland under title number KNC4137 and (second) the subjects 38 balnagask road, aberdeen, AB11 8HR registered in the land register of scotland under title number KNC8266. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Feb 14, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2017 Delivered On Feb 14, 2017	Satisfied
	Brief description All and whole the subjects on the north east side of jesmond drive, bridge of don, aberdeen, AB22 8UR registered in the land register of scotland under title number ABN89900. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Feb 14, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2017 Delivered On Feb 14, 2017	Satisfied
	Brief description All and whole the subjects known as letham park (formerly bonnington nursing home), 205/207 ferry road, edinburgh, EH6 4NN registered in the land register of scotland under title number MID2577. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Feb 14, 2017Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2016 Delivered On Dec 22, 2016	Satisfied
	Brief description All and whole the subjects known as letham park (formerly bonnington nursing home), 205/207 ferry road, edinburgh, EH6 4NN registered in the land register of scotland under title number MID2577. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Dec 22, 2016Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2016 Delivered On Dec 22, 2016	Satisfied
	Brief description All and whole (first) the subjects 36, 38 and 38A balnagask road, aberdeen, AB11 8HR registered in the land register of scotland under title number KNC4137 and (second) the subjects at 38 balnagask road, aberdeen AN11 8HR registered in the land register of scotland under title number KNC8266. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Dec 22, 2016Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2016 Delivered On Dec 22, 2016	Satisfied
	Brief description All and whole the subjects known as the cowdray club, 1 fonthill road, aberdeen AB11 6UD registered in the land register of scotland under the title number ABN40419. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Dec 22, 2016Registration of a charge (MR01) Mar 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2016 Delivered On Dec 22, 2016	Satisfied
	Brief description All and whole the subjects on the north east side of jesmond drive, bridge of don, aberdeen, AB22 8UR registered in the land register of scotland under title number ABN89900. Contains Negative Pledge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Dec 22, 2016Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 07, 2016 Delivered On Dec 12, 2016	Satisfied
	Brief description Acacia house ashford road tenterden kent please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
	Transactions Dec 12, 2016Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 07, 2016 Delivered On Dec 15, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Dec 15, 2016Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 07, 2016 Delivered On Dec 15, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Dec 15, 2016Registration of a charge (MR01) May 03, 2019Satisfaction of a charge (MR04)
Standard security executed on 13TH december 2012	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as the cowdray club, 1 fonthill road, aberdeen, t/no:ABN40419 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Nov 02, 2016Satisfaction of a charge (MR04)
Standard security executed on 13TH december 2012	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as fleet valley care home, 43 fleet street, gatehouse fleet, castle douglas, t/no:KRK6354 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Mar 05, 2015Satisfaction of a charge (MR04)
Standard security executed on 13TH december 2012	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as glebe house, cumnock road, dalmellington, ayr, t/no:AYR42423 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Mar 05, 2015Satisfaction of a charge (MR04)
Standard security executed on 13TH december 2012	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as lynn of lorne nursing home, benderloch, oban, t/no:ARG3845 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Mar 05, 2015Satisfaction of a charge (MR04)
Standard security executed on 13TH december 2012	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as burnfoot house, ayr road, patna, ayr, t/no:AYR42824 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Mar 05, 2015Satisfaction of a charge (MR04)
Standard security executed on 13TH december 2012	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as drumdarroch nursing home, mill road, insch, t/no:ABN55494 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Nov 18, 2016Satisfaction of a charge (MR04)
Standard security executed on 13/12/12	Created On Dec 28, 2012 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as fleet valley care home, 43 fleet street, gatehouse fleet, castle douglas, t/no:KRK6354 together with (a) the premises; (b) the fixtures; (c) the parts privileges and pertinents pertaining thereto; and (d) the chargor's whole right title and interest present and future therein and thereto.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
	Transactions Jan 11, 2013Registration of a charge (MG01) Dec 03, 2016Satisfaction of a charge (MR04)
Standard security executed on 13 december 2012	Created On Dec 28, 2012 Delivered On Jan 10, 2013	Satisfied	Amount secured All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Doonbank house ayr road patna t/no.AYR42586 together with the premises; the fixtures see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties ("the Security Agent")
	Transactions Jan 10, 2013Registration of a charge (MG01) Mar 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUERCUS NURSING HOMES 2001 (B) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2020	Commencement of winding up
Sep 18, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 Hill House EC4A 3HQ London	practitioner	1 Hill House EC4A 3HQ London	Sep 30, 2020
Stephen Roland Browne 1 Hill House EC4A 3HQ London	practitioner	1 Hill House EC4A 3HQ London	Sep 30, 2020

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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