RECTORY HOUSE (SOMPTING) LIMITED

Overview

Company Name	RECTORY HOUSE (SOMPTING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04806487
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of RECTORY HOUSE (SOMPTING) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is RECTORY HOUSE (SOMPTING) LIMITED located?

Registered Office Address	Asticus Building 2nd Floor 21 Palmer Street SW1H 0AD London
Undeliverable Registered Office Address	No

What are the latest accounts for RECTORY HOUSE (SOMPTING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RECTORY HOUSE (SOMPTING) LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Aug 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 03, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 22, 2017

Confirmation statement made on Jun 20, 2017 with updates

4 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 13, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2016	Statement of capital on Jul 13, 2016 Capital: GBP 1	SH01

Jul 13, 2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

1 pages

CH04

Sep 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 05, 2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Aug 05, 2015

1 pages

AD01

Jul 09, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

3 pages

AR01

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

Jan 30, 2015

Appointment of Jonathan David Farkas as a director on Jan 27, 2015

2 pages

AP01

Jan 30, 2015

Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

1 pages

TM01

Oct 06, 2014

legacy

28 pages

PARENT_ACC

Oct 06, 2014

legacy

1 pages

AGREEMENT1

Oct 06, 2014

legacy

3 pages

GUARANTEE1

Jul 17, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 1	SH01

Jul 16, 2014

Director's details changed for Mr Mathieu Streiff on Mar 31, 2014

2 pages

CH01

Jul 16, 2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

1 pages

CH04

Apr 08, 2014

Registered office address changed from * C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom* on Apr 08, 2014

1 pages

AD01

Oct 11, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

3 pages

AA01

Oct 08, 2013

Accounts for a dormant company made up to Mar 31, 2013

11 pages

Sep 25, 2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

3 pages

AP04

View All Filings

Who are the officers of RECTORY HOUSE (SOMPTING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANNE GROUP SECRETARIES (UK) LIMITED

Sep 11, 2013

Secretary

Palmer Street

SW1H 0AD London

England

Identification Type	European Economic Area
Registration Number	8334728

175738460001

FARKAS, Jonathan David

Jan 27, 2015

Director

2nd Floor

21 Palmer Street

SW1H 0AD London

Asticus Building

Luxembourg

American

1980-6

Managing Director

193539990001

JEFFERY, Paul Anthony Keith

Jun 20, 2003

Jun 19, 2006

Secretary

Stable House

Cockaynes Lane Alresford

CO7 8BZ Colchester

Essex

British

Accountant

65609290003

SCHOFIELD, Nigel Bennett

Sep 01, 2003

Sep 11, 2013

Secretary

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

British

52338530002

WATERLOW SECRETARIES LIMITED

Jun 20, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

CORMACK, Derek George

May 21, 2007

Dec 31, 2009

Director

Pillars

Grantley Avenue, Wonersh

GU5 0QN Guildford

Surrey

England

Irish

1959-10

Accountant

67400530015

GRIFFIN, Craig

Jun 20, 2003

Nov 16, 2007

Director

Halebourne House

Halebourne Lane

GU24 8SL Chobham

Surrey

United Kingdom

British

1967-4

Aquisitions

154122490001

HILL, Peter Martin

Dec 16, 2010

Sep 11, 2013

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

England

British

1968-8

Accountant

130983750002

JEFFERY, Paul Anthony Keith

Jun 20, 2003

Sep 11, 2013

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

United Kingdom

British

1966-12

Accountant

65609290003

SCHOFIELD, Nigel Bennett

Dec 31, 2009

Sep 11, 2013

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

United Kingdom

British

1950-6

Solicitor

148139420001

STREIFF, Mathieu Bernard

Sep 11, 2013

Jan 27, 2015

Director

Pollen House

10 Cork Street

W1S 3NP London

2nd Floor

United States

American

1975-5

Attorney

200529310001

WHITE, Ian James

Jun 04, 2007

Dec 31, 2009

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

England

British

1965-10

Accountant

133383410003

WATERLOW NOMINEES LIMITED

Jun 20, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECTORY HOUSE (SOMPTING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited

Apr 06, 2016

2nd Floor

21 Palmer Street

SW1H 0AD London

Asticus Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04258255

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 RECTORY HOUSE (SOMPTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. See image for full details. For details of property charged please refer to form MG01.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Aug 06, 2010Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 16, 2007 Delivered On Nov 27, 2007	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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 Bank of Scotland PLC
	Transactions Nov 27, 2007Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 28, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All land in england and wales now vested in the chargor, all interests and rights in or relating to land or the proceeds of sale, all plant and machinery, all rental and other income. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Nov 03, 2005Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 31, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a or being the rectory house nursing home west street sompting west sussex t/no WSX119857 by way of fixed charge the goodwill of any business, by way of floating charge plant machinery furniture and equipment and other chattel assets.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 14, 2003Registration of a charge (395) Nov 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2003 Delivered On Nov 12, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 31, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage over all that freehold property known as the old rectory west street sompting lancing t/n WSX119857. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)

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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