BIRCH HOLT RETIREMENT HOME LIMITED
Overview
| Company Name | BIRCH HOLT RETIREMENT HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04777029 |
| 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 BIRCH HOLT RETIREMENT HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BIRCH HOLT RETIREMENT HOME LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH HOLT RETIREMENT HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BIRCH HOLT RETIREMENT HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Clinton Place Seaford East Sussex BN25 1NP England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jul 19, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to 25 Clinton Place Seaford East Sussex BN25 1NP on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Shoreline Accountants Ltd Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Terrence Fusco as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registration of charge 047770290001 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 10 South Way Newhaven East Sussex BN9 9LL England* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of BIRCH HOLT RETIREMENT HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Anne | Director | Straight Lane TN33 9HU Hooe Akehurst Barn East Sussex | England | British | Care Home Owner | 90424340003 | ||||
| FUSCO, Terrence Peter | Secretary | Anvil Cottage The Green Catsfield TN33 9DJ Battle East Sussex | British | Care Home Owner | 90424070001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BIRCH HOLT RETIREMENT HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Heathcote | Aug 01, 2016 | Straight Lane Hooe TN33 9HU Battle Akehurst England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BIRCH HOLT RETIREMENT HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 16, 2013 Delivered On May 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BIRCH HOLT RETIREMENT HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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