CLOVER CARE & SUPPORT LIMITED

Overview

Company Name	CLOVER CARE & SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04566172
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2002
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of CLOVER CARE & SUPPORT LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is CLOVER CARE & SUPPORT LIMITED located?

Registered Office Address	56 Southwark Bridge Road SE1 0AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOVER CARE & SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for CLOVER CARE & SUPPORT LIMITED?

Annual Return

Last Annual Return	Oct 17, 2014

What are the latest filings for CLOVER CARE & SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2015

Application to strike the company off the register

3 pages

DS01

Nov 19, 2014

Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on Nov 19, 2014

1 pages

AD01

Oct 21, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 1,000	SH01

Feb 05, 2014

Current accounting period extended from May 31, 2014 to Aug 31, 2014

1 pages

AA01

Jan 13, 2014

Full accounts made up to May 31, 2013

11 pages

Oct 17, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 1,000	SH01

Jan 16, 2013

Full accounts made up to May 31, 2012

14 pages

Dec 18, 2012

Appointment of Mr Kevin Nigel Franklin as a director

2 pages

AP01

Nov 21, 2012

Termination of appointment of Frances Daley as a director

1 pages

TM01

Nov 21, 2012

Termination of appointment of Frances Daley as a secretary

1 pages

TM02

Nov 21, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

5 pages

AR01

Aug 21, 2012

Auditor's resignation

1 pages

AUD

Jul 30, 2012

legacy

3 pages

MG02

Jul 30, 2012

legacy

3 pages

MG02

Feb 16, 2012

Full accounts made up to May 31, 2011

15 pages

Nov 28, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

5 pages

AR01

Nov 28, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Nov 28, 2011

Register inspection address has been changed

1 pages

AD02

Nov 25, 2011

Annual return made up to Oct 17, 2010 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Nov 25, 2011	The form replaces the AR01 registered on 01/12/2010 as it was not properly delivered

Nov 25, 2011

Annual return made up to Oct 17, 2009 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Nov 25, 2011	The form replaces the AR01 registered on 30/11/2009 as it was not properly delivered

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 20/04/2011	RES13

May 06, 2011

Appointment of Gary Cross as a director

3 pages

AP01

May 05, 2011

legacy

13 pages

MG01

View All Filings

Who are the officers of CLOVER CARE & SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Garry Anthony Southwark Bridge Road SE1 0AS London 56 England	Apr 13, 2011		Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1961-3	Operations Director	44725730002
FRANKLIN, Kevin Nigel Southwark Bridge Road SE1 0AS London 56 England	Nov 29, 2012		Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1962-2	Director	39318340004
MARRINER, Paul Southwark Bridge Road SE1 0AS London 56 England	Oct 15, 2009		Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1967-2	Director	123354230002
BRADLEY, Maria Esther 26 St. Johns Grove Heysham LA3 1ET Morecambe Lancashire	Oct 17, 2002	Oct 15, 2009	Secretary	26 St. Johns Grove Heysham LA3 1ET Morecambe Lancashire		British			85039180001
DALEY, Frances Margaret 118 Garratt Lane SW18 4DJ London Fisher Building	Oct 15, 2009	Oct 31, 2012	Secretary	118 Garratt Lane SW18 4DJ London Fisher Building					150666220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 2002	Oct 17, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADLEY, Ian Howard 26 St. Johns Grove Heysham LA3 1ET Morecambe Lancashire	Oct 17, 2002	Oct 15, 2009	Director	26 St. Johns Grove Heysham LA3 1ET Morecambe Lancashire		British	1962-7	Care Home Manager	85039190001
BRADLEY, Maria Esther 26 St. Johns Grove Heysham LA3 1ET Morecambe Lancashire	Oct 17, 2002	Oct 15, 2009	Director	26 St. Johns Grove Heysham LA3 1ET Morecambe Lancashire		British	1963-9	Care Home Manager	85039180001
DALEY, Frances Margaret Catherine 118 Garratt Lane SW18 4DJ London Fisher Building	Oct 15, 2009	Oct 31, 2012	Director	118 Garratt Lane SW18 4DJ London Fisher Building	England	United Kingdom	1958-4	Director	45177440002

View Detailed Information on Officers and People with Significant Control

Does CLOVER CARE & SUPPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 27, 2011 Delivered On May 05, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
	Transactions May 05, 2011Registration of a charge (MG01) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 15, 2009 Delivered On Oct 31, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 31, 2009Registration of a charge (MG01) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 18, 2008 Delivered On Jan 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 32 dalton road, heysham, morecambe.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2008Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 18, 2008 Delivered On Jan 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 8 birchtree avenue, heysham, morecambe.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2008Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 18, 2008 Delivered On Jan 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 26 st johns grove, heysham, morecambe.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2008Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 11, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 28 dalton road heysham morecambe.
	Persons Entitled Alliance & Leicester PLC
	Transactions May 23, 2007Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 16, 2004 Delivered On Jul 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 30 dalton road heysham morecambe,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2004Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 2003 Delivered On Jul 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property situate and known as 19 longlands lane heysham lancashire together with all buildings trade and other fixtures fixed plant and machinery.
	Persons Entitled Giro Bank PLC
	Transactions Jul 31, 2003Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 14, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 16 woodlands drive heysham morecambe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 2002 Delivered On Nov 30, 2002	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 Hsbc Bank PLC
	Transactions Nov 30, 2002Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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