EMBRACE (SOUTH) LIMITED

Overview

Company Name	EMBRACE (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05797091
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006
Date of Cessation	Feb 09, 2021

Summary

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

What is the purpose of EMBRACE (SOUTH) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is EMBRACE (SOUTH) LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of EMBRACE (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN CARE (SOUTH) LIMITED	Apr 26, 2006	Apr 26, 2006

What are the latest accounts for EMBRACE (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for EMBRACE (SOUTH) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 18, 2020

Liquidators' statement of receipts and payments to Jul 20, 2020

8 pages

LIQ03

Sep 05, 2019

Liquidators' statement of receipts and payments to Jul 20, 2019

9 pages

LIQ03

Sep 03, 2018

Liquidators' statement of receipts and payments to Jul 20, 2018

10 pages

LIQ03

Dec 20, 2017

Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

1 pages

AD01

Aug 03, 2017

Declaration of solvency

5 pages

LIQ01

Aug 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2017	LRESSP

Jul 31, 2017

Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

1 pages

TM01

May 19, 2017

Satisfaction of charge 057970910008 in full

4 pages

MR04

Apr 27, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Mar 14, 2017

Accounts for a small company made up to Jun 30, 2016

16 pages

Apr 27, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 1	SH01

Dec 24, 2015

Full accounts made up to Jun 30, 2015

14 pages

Jun 10, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 1	SH01

Apr 04, 2015

Registration of charge 057970910008, created on Mar 31, 2015

74 pages

MR01

Dec 05, 2014

Full accounts made up to Jun 30, 2014

15 pages

Oct 30, 2014

Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

2 pages

AP01

Oct 30, 2014

Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

1 pages

TM01

Jun 30, 2014

Certificate of change of name

Company name changed european care (south) LIMITED\certificate issued on 30/06/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 30, 2014	Change company name resolution on Jun 27, 2014	RES15
change-of-name	Jun 30, 2014	Change of name by resolution	NM01

Jun 10, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jun 04, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 1	SH01

Jun 04, 2014

Termination of appointment of Katharine Kandelaki as a secretary

1 pages

TM02

May 07, 2014

Full accounts made up to Jun 30, 2013

16 pages

View All Filings

Who are the officers of EMBRACE (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	Mar 15, 2012		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	United Kingdom	British	1969-2	Director	167628190001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Apr 26, 2006	May 06, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		British			125206220002
KANDELAKI, Katharine Amelia Christabel Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	May 25, 2011	Sep 06, 2013	Secretary	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom					160345650001
ABERGAN REED NOMINEES LIMITED Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Apr 26, 2006	May 02, 2006	Secretary	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent					112326960001
AMLANI, Pritesh Welbeck Street W1G 8EW London 28	Dec 01, 2010	May 06, 2011	Director	Welbeck Street W1G 8EW London 28	England	British	1968-7	None	125206220002
LEE, Patricia Lesley Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor	Oct 22, 2014	Jul 31, 2017	Director	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor	United Kingdom	British	1962-10	Chief Executive	192233540001
PERRY, David William Welbeck Street W1G 8EW London 28	Dec 01, 2010	May 21, 2012	Director	Welbeck Street W1G 8EW London 28	England	British	1948-12	None	33988060002
SMITH, Albert Edward Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	Mar 15, 2012	Oct 22, 2014	Director	Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	England	British	1958-5	Director	77631340001
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Apr 26, 2006	Mar 15, 2012	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	Director	152212470001
TREON, Jaynee Sunita 28 Welbeck Street London W1G 8EW Greater London	May 25, 2011	Mar 15, 2012	Director	28 Welbeck Street London W1G 8EW Greater London	United Kingdom	British	1959-1	Director	42532090004
ABERGAN REED LIMITED Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Apr 26, 2006	May 02, 2006	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent					112326950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBRACE (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embrace Care Limited

Apr 06, 2016

Parklands

Rednal

B45 9PZ Birmingham

Two Parklands

England

Legal Form	Private Company Limited Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08991220

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 EMBRACE (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2015 Delivered On Apr 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 04, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 25, 2012 Delivered On Aug 03, 2012	Satisfied	Amount secured All monies due or to become due from each obligor 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 L/H northcott mouth road poughill bude cornwall t/no CL245421 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 Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Aug 03, 2012Registration of a charge (MG01) Jun 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company or any other member of the group 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 Bank PLC as Security Agent
	Transactions Apr 06, 2011Registration of a charge (MG01) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 25, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee 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, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Apr 06, 2011Registration of a charge (MG01) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Mar 30, 2010 Delivered On Mar 31, 2010	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
	Short particulars Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2010Registration of a charge (MG01) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On May 20, 2009 Delivered On May 21, 2009	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 sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2009Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 20, 2007 Delivered On Jan 05, 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 Esquire Care (Trelena) Limited Esquire Realty (Trelena) Limited
	Transactions Jan 05, 2008Registration of a charge (395) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 04, 2006 Delivered On Sep 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 16, 2006Registration of a charge (395) Dec 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMBRACE (SOUTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2017	Commencement of winding up
Feb 09, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 21, 2017
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 21, 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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