GROSVENOR HEALTHCARE UK LIMITED

GROSVENOR HEALTHCARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGROSVENOR HEALTHCARE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GROSVENOR HEALTHCARE UK LIMITED?

    • (8514) /

    Where is GROSVENOR HEALTHCARE UK LIMITED located?

    Registered Office Address
    C/O DELOITTE LLP
    One Trinity Gardens Broad Chare
    NE1 2HF Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest filings for GROSVENOR HEALTHCARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 20, 2011

    46 pages2.35B

    Administrator's progress report to Aug 19, 2010

    49 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE on Jun 15, 2010

    2 pagesAD01

    Administrator's progress report to Feb 19, 2010

    33 pages2.24B

    Administrator's progress report to Aug 19, 2009

    18 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 19, 2009

    35 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 19, 2008

    20 pages2.24B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    30 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    6 pages363s

    legacy

    9 pages395

    legacy

    1 pages225

    Who are the officers of GROSVENOR HEALTHCARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXFORD, Christopher Brian
    4 Albert Mews
    Lockside
    E14 8EH London
    Secretary
    4 Albert Mews
    Lockside
    E14 8EH London
    British106459700002
    DAVIE, Ian James Alexander
    24a India Street
    EH3 6HB Edinburgh
    Midlothian
    Director
    24a India Street
    EH3 6HB Edinburgh
    Midlothian
    British58488740002
    AXFORD, Christopher Brian
    115c Cannon Street Road
    E1 2LX London
    Secretary
    115c Cannon Street Road
    E1 2LX London
    British106459700001
    GARRETT, Stephen George
    18 Lowthian Terrace
    Columbia
    NE38 7BA Washington
    Tyne & Wear
    Secretary
    18 Lowthian Terrace
    Columbia
    NE38 7BA Washington
    Tyne & Wear
    British106572040001

    Does GROSVENOR HEALTHCARE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 29, 2006
    Delivered On Jul 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jul 08, 2006Registration of a charge (395)

    Does GROSVENOR HEALTHCARE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2011Administration ended
    Feb 20, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas Guy Edwards
    Deloitte & Touch Llp
    Po Box 810
    EC4A 3WA Athene Place
    London
    practitioner
    Deloitte & Touch Llp
    Po Box 810
    EC4A 3WA Athene Place
    London
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London

    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