THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED

Overview

Company Name	THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04632281
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What are the latest accounts for THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

Annual Return

Last Annual Return	Jan 09, 2015

What are the latest filings for THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 05, 2015

legacy

1 pages

SH20

Oct 05, 2015

Statement of capital on Oct 05, 2015

Capital: GBP 128.60

4 pages

SH19

Oct 05, 2015

legacy

1 pages

CAP-SS

Oct 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Feb 09, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 1,286,001	SH01

Dec 13, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014

1 pages

TM01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

1 pages

AD01

Jan 16, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 1,286,001	SH01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 12, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 10, 2013

Annual return made up to Jan 09, 2013 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

14 pages

Aug 20, 2012

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188580730001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Jan 16, 2003	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
WK COMPANY SERVICES LIMITED 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon	Jan 09, 2003	Jan 16, 2003	Secretary	5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon				101282840001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Jan 16, 2003	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Jan 16, 2003	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
WK INCORPORATIONS LIMITED 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon	Jan 09, 2003	Jan 16, 2003	Director	5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon				101282830001

View Detailed Information on Officers and People with Significant Control

Does THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee 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
	Transactions Jan 18, 2006Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Rhyme debenture	Created On Nov 12, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee 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 Scarlet Finance Limited
	Transactions Nov 30, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 22/11/04 and	Created On Nov 11, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Binny house ecclesmachan broxburn t/no WLN28510 together with the parts privileges and pertinents thereof the whole right title and interest of the chargor in and to the subjects secured by the charge and the heritable fixtures and fittings therein and thereon.
	Persons Entitled Scarlet Finance Limited (The Lender)
	Transactions Dec 01, 2004Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 2003 Delivered On Dec 04, 2003	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 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 Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2003Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented in scotland for registration on 5TH august 2003 and	Created On Jun 18, 2003 Delivered On Aug 20, 2003	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 Binny house ecclesmachan west lothian t/n WLN28510.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 20, 2003Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0