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MIMOSA HEALTHCARE (NO13) LIMITED

MIMOSA HEALTHCARE (NO13) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMIMOSA HEALTHCARE (NO13) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIMOSA HEALTHCARE (NO13) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MIMOSA HEALTHCARE (NO13) LIMITED located?

    Registered Office Address
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIMOSA HEALTHCARE (NO13) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for MIMOSA HEALTHCARE (NO13) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		15 pagesAM10

    Administrator's progress report to Oct 31, 2016

    		17 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Aug 06, 2016

    		18 pages2.24B

    Administrator's progress report to Feb 06, 2016

    		17 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Aug 06, 2015

    		19 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 06, 2015

    		18 pages2.24B

    Administrator's progress report to Sep 23, 2014

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Termination of appointment of James Redpath as a director

    		1 pagesTM01

    Statement of affairs with form 2.14B

    		44 pages2.16B

    Statement of administrator's proposal

    		82 pages2.17B

    Registered office address changed from * New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS England* on Apr 01, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to May 31, 2012

    		16 pagesAA

    Registered office address changed from * 1St Floor Mmr House Harrimans Lane Lenton Industrial Estate Dunkirk Nottingham Nottinghamshire NG7 2SD* on Jan 24, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MIMOSA HEALTHCARE (NO13) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSOURAS, Anthony George
    The Hall
    Church Lane
    S75 4BJ High Hoyland
    South Yorkshire
    		Director
    The Hall
    Church Lane
    S75 4BJ High Hoyland
    South Yorkshire
    		EnglandBritish5059450003
    BINGLEY, Andrew Charles
    8 Buckland Drive
    Woodborough
    NG14 6EU Nottingham
    Norringhamshire
    		Secretary
    8 Buckland Drive
    Woodborough
    NG14 6EU Nottingham
    Norringhamshire
    		British81787860001
    KABERRY, Simon Edmund John
    94 Parkstone Avenue
    LS16 6EN Leeds
    West Yorkshire
    		Secretary
    94 Parkstone Avenue
    LS16 6EN Leeds
    West Yorkshire
    		British124046260001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    FENTON, Laurence
    188 Lubbesthorpe Road
    LE3 2XG Leicester
    Leicestershire
    		Director
    188 Lubbesthorpe Road
    LE3 2XG Leicester
    Leicestershire
    		GbrBritish36641710001
    REDPATH, James
    16 Bosworth Way
    NG10 1EA Long Eaton
    Nottinghamshire
    		Director
    16 Bosworth Way
    NG10 1EA Long Eaton
    Nottinghamshire
    		EnglandBritish123915050001
    View Detailed Information on Officers and People with Significant Control

    Does MIMOSA HEALTHCARE (NO13) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 2011
    Delivered On May 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the undertaking and all its property and assets.
    Persons Entitled
    • Quercus Nursing Homes 2001 (A) Limited, Quercus Nursing Homes 2001 (B) Limited
    Transactions
    • May 18, 2011Registration of a charge (MG01)
    Accession deed to a debenture
    Created On Apr 19, 2011
    Delivered On Apr 30, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each secured finance party on any account whatsoever
    Short particulars
    (For details of property charged, please refer to the MG01 document) 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 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Apr 30, 2011Registration of a charge (MG01)
    Debenture
    Created On Jun 29, 2005
    Delivered On Jul 01, 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
    • Hsbc Bank PLC
    Transactions
    • Jul 01, 2005Registration of a charge (395)
    • Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MIMOSA HEALTHCARE (NO13) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2014Administration started
    Jan 06, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0