KENTS OAK CARE HOMES LIMITED
Overview
| Company Name | KENTS OAK CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05473669 |
| 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 KENTS OAK CARE HOMES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KENTS OAK CARE HOMES LIMITED located?
| Registered Office Address | The Old Town Hall 71 Ristchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENTS OAK CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KORUM LIMITED | Jun 07, 2005 | Jun 07, 2005 |
What are the latest accounts for KENTS OAK CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for KENTS OAK CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 15 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Ristchurch Road Ringwood BH24 1DH on Nov 13, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 07, 2019 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 054736690003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registration of charge 054736690003, created on Jan 14, 2019 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Barry Dwane Maynard as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Michelle Jane Mclaughlin on Jun 07, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of KENTS OAK CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Michelle Jane | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset | 149013480002 | |||||||
| CLARKE, Judy Anita | Director | 71 Ristchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 140736040001 | |||||
| CLARKE, Robert Ricardo | Director | 71 Ristchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 46542470004 | |||||
| HARDMAN, Bridget Elizabeth | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset | British | 94238530002 | ||||||
| HARDMAN, John Wilfred | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset | British | 94238460002 | ||||||
| MAYNARD, Maria Josephine | Secretary | 85 Southbourne Coast Road Southbourne BH6 4DX Bournemouth Dorset | British | 81022940002 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| MAYNARD, Barry Dwane | Director | Commercial Road BH14 0HU Poole 31-33 Dorset | United Kingdom | British | 135531690001 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
What are the latest statements on persons with significant control for KENTS OAK CARE HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KENTS OAK CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2019 Delivered On Jan 15, 2019 | Satisfied | ||
Brief description Kents oak care home, awbridge, romsey SO51 0HH as registered at land registry with title number HP700597. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 01, 2008 Delivered On Feb 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kents oak awbridge hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 22, 2008 Delivered On Jan 24, 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 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
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Transactions
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Does KENTS OAK CARE HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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