AUTUMN HEALTHCARE LIMITED

Overview

Company Name	AUTUMN HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05309193
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2004
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of AUTUMN HEALTHCARE LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTUMN HEALTHCARE LIMITED located?

Registered Office Address	16 Oxford Court M2 3WQ Bishopsgate Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for AUTUMN HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AUTUMN HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 12, 2018

Satisfaction of charge 053091930006 in full

1 pages

MR04

Dec 12, 2018

Satisfaction of charge 053091930007 in full

1 pages

MR04

Apr 17, 2018

Liquidators' statement of receipts and payments to Feb 22, 2018

9 pages

LIQ03

Mar 15, 2017

Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on Mar 15, 2017

2 pages

AD01

Mar 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2017	LRESSP

Mar 14, 2017

Declaration of solvency

3 pages

4.70

Feb 20, 2017

Appointment of Mr Simon Addison Smith as a director on Feb 20, 2017

2 pages

AP01

Dec 23, 2016

Appointment of Mrs Susan Mary Jenkins as a director on Dec 22, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Rachel Claire Cookson as a director on Aug 07, 2016

1 pages

TM01

Dec 18, 2016

Termination of appointment of Rachel Claire Cookson as a secretary on Aug 07, 2016

1 pages

TM02

Dec 09, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Sep 27, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

1 pages

AA01

Feb 12, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Feb 12, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 12, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Feb 12, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 09, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1,000	SH01

Oct 26, 2015

Appointment of Mrs Rachel Claire Cookson as a secretary on Oct 26, 2015

2 pages

AP03

Oct 26, 2015

Termination of appointment of Susan Mary Jenkins as a secretary on Oct 26, 2015

1 pages

TM02

Oct 26, 2015

Termination of appointment of Gareth Huw Jenkins as a director on Oct 26, 2015

1 pages

TM01

Oct 26, 2015

Termination of appointment of Simon Addison Smith as a director on Oct 26, 2015

1 pages

TM01

Oct 13, 2015

Total exemption small company accounts made up to Dec 31, 2014

9 pages

View All Filings

Who are the officers of AUTUMN HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINS, Susan Mary Oxford Court M2 3WQ Bishopsgate 16 Manchester	Dec 22, 2016		Director	Oxford Court M2 3WQ Bishopsgate 16 Manchester	England	British	1953-10	Director	109853920001
SMITH, Simon Addison Oxford Court M2 3WQ Bishopsgate 16 Manchester	Feb 20, 2017		Director	Oxford Court M2 3WQ Bishopsgate 16 Manchester	England	British	1956-5	Director	67845980002
COOKSON, Rachel Claire 501 Middleton Road Chadderton OL9 5LY Oldham Sterling House Lancashire	Oct 26, 2015	Aug 07, 2016	Secretary	501 Middleton Road Chadderton OL9 5LY Oldham Sterling House Lancashire					202111880001
JENKINS, Susan Mary 1 Foxhill Court CW6 0FA Tarporley Cheshire	May 23, 2008	Oct 26, 2015	Secretary	1 Foxhill Court CW6 0FA Tarporley Cheshire		British			109853920001
LEAVER, Linda Fulbrook House 21 Captains Lane, Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	Dec 09, 2004	May 23, 2008	Secretary	Fulbrook House 21 Captains Lane, Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire		English		Director	60894660002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Dec 09, 2004	Dec 09, 2004	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
COOKSON, Rachel Claire Potters Lane Samlesbury PR5 0UE Preston Waters Edge Lancs England	Oct 01, 2011	Aug 07, 2016	Director	Potters Lane Samlesbury PR5 0UE Preston Waters Edge Lancs England	England	British	1981-6	Pharmacist	147515000002
JENKINS, Gareth Huw 1 Foxhill Court CW6 0FA Tarporley Cheshire	Oct 01, 2006	Oct 26, 2015	Director	1 Foxhill Court CW6 0FA Tarporley Cheshire	England	British	1964-10	Director	158347370001
LEAVER, Andrew Derrick Fullbrook House Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	Dec 09, 2004	May 23, 2008	Director	Fullbrook House Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	England	British	1962-12	Director	151125220001
LEAVER, Linda Fulbrook House 21 Captains Lane, Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	Dec 09, 2004	May 23, 2008	Director	Fulbrook House 21 Captains Lane, Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	United Kingdom	English	1962-12	Director	60894660002
SMITH, Simon Addison Addison House Lower Lane, Longridge PR3 2YH Preston Lancashire	Jun 01, 2008	Oct 26, 2015	Director	Addison House Lower Lane, Longridge PR3 2YH Preston Lancashire	England	British	1956-5	Co Director	67845980002
WINKLE, Gary Martyn London Road, Woore CW3 9SF Crewe 22a United Kingdom	Jun 01, 2008	Sep 21, 2009	Director	London Road, Woore CW3 9SF Crewe 22a United Kingdom	England	British	1959-9	Co Director	129632190001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Dec 09, 2004	Dec 09, 2004	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTUMN HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellco 222 Limited

Dec 09, 2016

Petre Road

Clayton Business Park, Clayton Le Moors

BB5 5JB Accrington

4 Petre Road

Lancashire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05677878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AUTUMN HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 12, 2014 Delivered On May 15, 2014	Satisfied
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 15, 2014Registration of a charge (MR01) Dec 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 03, 2013 Delivered On Dec 04, 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 Hsbc Invoice Finance (UK) LTD
	Transactions Dec 04, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2013 Delivered On Dec 03, 2013	Satisfied
	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 Hsbc Bank PLC
	Transactions Dec 03, 2013Registration of a charge (MR01) Dec 12, 2018Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Nov 30, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance) see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2011Registration of a charge (MG01) Feb 12, 2016Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Aug 18, 2011 Delivered On Aug 26, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or any other currency or currency unit. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2011Registration of a charge (MG01) Feb 12, 2016Satisfaction of a charge (MR04)
Debenture deed	Created On Aug 18, 2011 Delivered On Aug 24, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 2011Registration of a charge (MG01) Feb 12, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 2008 Delivered On Jul 03, 2008	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 03, 2008Registration of a charge (395) Feb 12, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AUTUMN HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2017	Commencement of winding up
Jul 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Christopher Cadman 16 Oxford Court Bishopsgate M2 3WQ Manchester	practitioner	16 Oxford Court Bishopsgate M2 3WQ Manchester	Feb 23, 2017
Stephen James Wainwright 16 Oxford Court Bishopsgate M2 3WQ Manchester	practitioner	16 Oxford Court Bishopsgate M2 3WQ Manchester	Feb 23, 2017

View Detailed Information on Insolvency Cases

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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