NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04930777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED?
- (7032) /
Where is NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Mulberry House 4 Pound Lane SL7 2AQ Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Bruce as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Cleland Burlow as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Simon Swift as a director | 3 pages | AP01 | ||||||||||
Appointment of Nigel Bruce as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of James Redfern as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Collier as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 324 Manchester Road West Timperley Cheshire WA14 5NB on Dec 01, 2009 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLOW, Michael Cleland | Secretary | Pound Lane SL7 2AQ Marlow 4 Buckinghamshire | British | 148351970001 | ||||||
| SWIFT, Simon | Director | 4 Pound Lane SL7 2AQ Marlow Mulberry House Buckinghamshire | Uk | British | None | 148351850001 | ||||
| BRUCE, Nigel | Secretary | 4 Pound Lane SL7 2AQ Marlow Mulberry House Buckinghamshire | British | 147337850001 | ||||||
| COLLINS, Philip Joseph Mark | Secretary | 8 Lulworth Road PR8 2AT Southport Merseyside | British | Co Director | 21259190001 | |||||
| REDFERN, James | Secretary | 142 Derbyshire Lane Stretford M32 8DU Manchester | British | 98389320001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| COLLIER, David Anthony | Director | 142 Derbyshire Lane Stretford M32 8DU Manchester Lancashire | United Kingdom | British | Company Director | 100818280001 | ||||
| COLLINS, Lee Philip | Director | 8 Lulworth Road PR8 2AT Southport Merseyside | United Kingdom | British | Co Director | 70471910001 | ||||
| COLLINS, Philip Joseph Mark | Director | 8 Lulworth Road PR8 2AT Southport Merseyside | England | British | Co Director | 21259190001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does NIGHTINGALE (CAMBRIDGE ROAD) MANAGEMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 23, 2004 Delivered On Jul 02, 2004 | Outstanding | Amount secured The principal sum of £2,050,000.00 all monies due or to become due from the company to the chargee | |
Short particulars The property k/a nightingale house 2 cambridge road southport. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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