COMMUNITY SUPPORT HOMES LIMITED

COMMUNITY SUPPORT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCOMMUNITY SUPPORT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05297060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMUNITY SUPPORT HOMES LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is COMMUNITY SUPPORT HOMES LIMITED located?

    Registered Office Address
    1st Floor, Q4 The Square
    Randalls Way
    KT22 7TW Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNITY SUPPORT HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for COMMUNITY SUPPORT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Dec 31, 2019

    1 pagesTM01

    Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jun 24, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Termination of appointment of Nicola Hopkins as a secretary on Mar 01, 2019

    1 pagesTM02

    Appointment of Mr Garry John Fitton as a secretary on Mar 01, 2019

    2 pagesAP03

    Appointment of Mr Peter Kinsey as a director on Mar 01, 2019

    2 pagesAP01

    Appointment of Mr Garry John Fitton as a director on Mar 01, 2019

    2 pagesAP01

    Previous accounting period shortened from Mar 20, 2019 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Carole Ann Edmond as a director on Jan 18, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 20, 2018

    2 pagesAA

    Appointment of Mrs Nicola Hopkins as a secretary on Jul 13, 2018

    2 pagesAP03

    Termination of appointment of Michael Gwyn Hawkes as a director on Jul 13, 2018

    1 pagesTM01

    Termination of appointment of Michael Gwyn Hawkes as a secretary on Jul 13, 2018

    1 pagesTM02

    Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on Jul 13, 2018

    2 pagesAP01

    Appointment of Ms Carole Edmond as a director on Feb 23, 2018

    2 pagesAP01

    Who are the officers of COMMUNITY SUPPORT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITTON, Garry John
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Secretary
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    256032160001
    FITTON, Garry John
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    EnglandBritish186021130001
    PEARSON, Emma Louise
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    United KingdomBritish259860950001
    HAWKES, Michael Gwyn
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    Secretary
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    185807090001
    HOPKINS, Nicola
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    Secretary
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    249139410001
    MORRELL, Helen Mary
    Meadowvale
    Lime Kiln Road, Gayton
    PE32 1QT King's Lynn
    Secretary
    Meadowvale
    Lime Kiln Road, Gayton
    PE32 1QT King's Lynn
    British101645860001
    WEBSTER, John
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    Secretary
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    British46640400002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDMOND, Carole Ann
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    Director
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    EnglandBritish226048400001
    FARRAGHER, John
    Palace Gate House Old Palace Yard
    Richmond Green
    TW9 1PB Richmond Upon Thames
    Surrey
    Director
    Palace Gate House Old Palace Yard
    Richmond Green
    TW9 1PB Richmond Upon Thames
    Surrey
    EnglandBritish56379150004
    FOXALL-SMITH, Sandie Teresa
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    Director
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    EnglandBritish124609690001
    GODDEN, John Steven
    c/o Montreux Group
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    England
    Director
    c/o Montreux Group
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    England
    United KingdomBritish102416640001
    HAWKES, Michael Gwyn
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    Director
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    England
    EnglandBritish114416250001
    HOPKINS, Nicola Rosemary Lucy
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    EnglandBritish215193290001
    JACKSON, Richard Nicholas
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    Director
    Princeton Mews
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6
    Surrey
    EnglandBritish123356300002
    KINSEY, Peter
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor, Q4 The Square
    England
    United KingdomBritish254896410001
    MORRELL, David John
    Meadowvale
    Lime Kiln Road, Gayton
    PE32 1QT King's Lynn
    Director
    Meadowvale
    Lime Kiln Road, Gayton
    PE32 1QT King's Lynn
    EnglandBritish101645870001
    MORRELL, Helen Mary
    Meadowvale
    Lime Kiln Road, Gayton
    PE32 1QT King's Lynn
    Director
    Meadowvale
    Lime Kiln Road, Gayton
    PE32 1QT King's Lynn
    EnglandBritish101645860001
    WEBSTER, John
    Sandy Lane
    Kingswood
    KT20 6NQ Tadworth
    Little Garth
    Surrey
    Director
    Sandy Lane
    Kingswood
    KT20 6NQ Tadworth
    Little Garth
    Surrey
    United KingdomBritish46640400003

    Who are the persons with significant control of COMMUNITY SUPPORT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Regard Partnership Limited
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7 Princeton Mews
    England
    Apr 06, 2016
    167 - 169 London Road
    KT2 6PT Kingston Upon Thames
    Unit 6 & 7 Princeton Mews
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number03153442
    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.

    Does COMMUNITY SUPPORT HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2016
    Delivered On Sep 02, 2016
    Satisfied
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Sep 02, 2016Registration of a charge (MR01)
    • Jan 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2014
    Delivered On Oct 06, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Agent)
    Transactions
    • Oct 06, 2014Registration of a charge (MR01)
    • Oct 26, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 13, 2011
    Delivered On Sep 23, 2011
    Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries 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 uncalled capital buildings plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Sep 23, 2011Registration of a charge (MG01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 13, 2011
    Delivered On Sep 20, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MGO1. 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
    • Mml Capital Partners LLP (As Security Agent and Trustee)
    Transactions
    • Sep 20, 2011Registration of a charge (MG01)
    • Oct 01, 2014Satisfaction of a charge (MR04)
    Supplemental deed to composite guarantee and debenture dated 19 april 2007 and
    Created On Jul 10, 2007
    Delivered On Jul 25, 2007
    Satisfied
    Amount secured
    All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties or any of them on any account whatsoever 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, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The 'Security Trustee')
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    • Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)

    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