BEECHES CARE HOMES LIMITED
Overview
| Company Name | BEECHES CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05977530 |
| 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 BEECHES CARE HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BEECHES CARE HOMES LIMITED located?
| Registered Office Address | FRP ADVISORY LLP 2nd Floor 170 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEECHES CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMMEDIATE SERVICES LIMITED | Oct 25, 2006 | Oct 25, 2006 |
What are the latest accounts for BEECHES CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for BEECHES CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2016 | 13 pages | 4.68 | ||||||||||
Registered office address changed from Darnhall Crescent Bilborough Nottingham Notts NG8 4QA to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on Apr 16, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ravinder Chabra on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lilioara Chabra on Oct 31, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of BEECHES CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHABRA, Lilioara | Secretary | St. Peters Way CV37 0RX Stratford-Upon-Avon 15 Warwickshire United Kingdom | British | Company | 121539440001 | |||||
| CHABRA, Ravinder | Director | St. Peters Way CV37 0RX Stratford-Upon-Avon 15 Warwickshire United Kingdom | England | British | Company Director | 121539540002 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 |
Does BEECHES CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 23, 2007 Delivered On Dec 18, 2007 | Satisfied | Amount secured £158,650.00 due or to become due from the company to | |
Short particulars The beeches darnhall crescent bilborough nottingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 2007 Delivered On Jul 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The beeches darnhall crescent bilborough nottingham t/n NT47106. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 2007 Delivered On Jul 06, 2007 | Outstanding | 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, 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 BEECHES CARE HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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