RESTFUL HOMES DEVELOPMENTS LTD.

Overview

Company Name	RESTFUL HOMES DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06190849
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007
Date of Cessation	Sep 02, 2020

Summary

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

What is the purpose of RESTFUL HOMES DEVELOPMENTS LTD.?

Residential nursing care facilities (87100) / Human health and social work activities

Where is RESTFUL HOMES DEVELOPMENTS LTD. located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for RESTFUL HOMES DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for RESTFUL HOMES DEVELOPMENTS LTD.?

Filings

Date

Description

Document

Type

Sep 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 22, 2019

Liquidators' statement of receipts and payments to Sep 19, 2019

14 pages

LIQ03

Oct 11, 2018

Liquidators' statement of receipts and payments to Sep 19, 2018

11 pages

LIQ03

Oct 09, 2017

Liquidators' statement of receipts and payments to Sep 19, 2017

13 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

May 15, 2017

Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016

1 pages

CH04

Apr 10, 2017

Appointment of Mr Timothy Luke Trott as a director on Apr 01, 2017

2 pages

AP01

Apr 10, 2017

Termination of appointment of Roland Mark Deller as a director on Apr 01, 2017

1 pages

TM01

Oct 28, 2016

Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU

2 pages

AD03

Oct 28, 2016

Register inspection address has been changed to 11 Old Jewry London EC2R 8DU

2 pages

AD02

Oct 05, 2016

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2016

2 pages

AD01

Sep 30, 2016

Declaration of solvency

3 pages

4.70

Sep 30, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2016	LRESSP

Sep 10, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 06, 2016

Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016

1 pages

TM01

May 09, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 1	SH01

Dec 22, 2015

Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

1 pages

AA01

May 22, 2015

Annual return made up to Mar 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 1	SH01

May 13, 2015

Termination of appointment of Eps Secretaries Limited as a secretary on Apr 30, 2015

3 pages

TM02

Annotations
Date	Annotation
May 22, 2015	Clarification This document is a duplicate of the TM02 registered on 05/05/2015 for EPS Secretaries Limited

May 13, 2015

Appointment of Bedell Trust Uk Limited as a secretary on Apr 30, 2015

4 pages

AP04

Annotations
Date	Annotation
May 22, 2015	Clarification This document is a duplicate of the AP04 registered on 05/05/2015 for Bedell Trust UK Limited

May 13, 2015

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to 2nd Floor 11 Old Jewry London EC2R 8DU on May 13, 2015

2 pages

AD01

View All Filings

Who are the officers of RESTFUL HOMES DEVELOPMENTS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCORIAN (UK) LIMITED

Apr 30, 2015

Secretary

11 Old Jewry

EC2R 8DU London

2nd Floor

England

Identification Type	European Economic Area
Registration Number	5534412

113583560003

GOODEY, John Anthony

Mar 02, 2015

Director

1 Little New Street

EC4A 3TR London

Hill House

London

British

1972-12

Director

141633880001

TROTT, Timothy Luke

Apr 01, 2017

Director

Old Jewry

Second Floor

EC2R 8DU London

England

United Kingdom

British

1981-6

Director

169607470002

CAWLEY, Thomas James

Mar 29, 2007

Oct 12, 2009

Secretary

Brighton Road

CR5 2NG Coulsdon

117

Surrey

Irish

70947890001

EPS SECRETARIES LIMITED

Mar 02, 2015

Apr 30, 2015

Secretary

London Wall

EC2Y 5AL London

125

England

Identification Type	European Economic Area
Registration Number	02231995

67339580001

CAWLEY, Joshua Joseph, Mr.

Mar 29, 2007

Feb 25, 2015

Director

Brighton Road

CR5 2NG Coulsdon

117

Surrey

United Kingdom

Irish

1975-6

Director

86241070001

CAWLEY, Thomas James

Mar 29, 2007

Feb 25, 2015

Director

Brighton Road

CR5 2NG Coulsdon

117

Surrey

United Kingdom

Irish

1945-9

Director

70947890001

CROCKETT, Keith Russell

Mar 02, 2015

Jun 30, 2016

Director

11 Old Jewry

EC2R 8DU London

2nd Floor

United Kingdom

Canadian

1972-5

Director

179532870001

DELLER, Roland Mark

Mar 02, 2015

Apr 01, 2017

Director

1 Little New Street

EC4A 3TR London

Hill House

United Kingdom

British

1976-5

Director

189231770001

MATTHEWS, Ian

Feb 25, 2015

Mar 02, 2015

Director

London Wall

EC2Y 5AL London

125

England

Wales

British

1948-12

Director

156872800001

PROCTOR, Matthew Frederick

Feb 25, 2015

Mar 02, 2015

Director

London Wall

EC2Y 5AL London

125

England

British

1967-10

Director

136671560001

STROWBRIDGE, John Michael Barrie

Feb 25, 2015

Mar 02, 2015

Director

London Wall

EC2Y 5AL London

125

England

British

1967-2

Director

157860840001

View Detailed Information on Officers and People with Significant Control

Does RESTFUL HOMES DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 09, 2013 Delivered On Jan 18, 2013	Satisfied	Amount secured All monies due or to become due from the mortgagor to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Banner park banner lane coventry t/no. WM981379 by way of fixed charge all benefits claims and returns of premiums in respect of any insurance and all assets properties revenues and rights by way of first priority assignment all of its rights title estate and other interests in and to the rental income see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jan 18, 2013Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Charge on cash deposit	Created On Jan 09, 2013 Delivered On Jan 11, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee together with its successors in title on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, being the sum of £6,000,000 see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jan 11, 2013Registration of a charge (MG01) Mar 02, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 22, 2011 Delivered On Dec 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land at st michael's st michael's hospital trent valley road lichfield t/no. SF527968 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any insurance and any proceeds of sale see image for full details.
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Dec 23, 2011Registration of a charge (MG01) Mar 02, 2015Satisfaction of a charge (MR04)
Third party legal charge	Created On Apr 23, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23-34 scholars lane stratford-upon-avon and f/h land on the south west side of heath way cannock together with all buildings trade and other fixtures fixed plant and machinery.
	Persons Entitled Alliance and Leicester PLC
	Transactions Apr 29, 2010Registration of a charge (MG01) Mar 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 23, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For details of property charged please refer to form MG01 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 Alliance and Leicester PLC
	Transactions Apr 29, 2010Registration of a charge (MG01) Mar 02, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 18, 2009 Delivered On Feb 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land to the east of st giles road, tile cross, birmingham t/no WM929566 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Feb 20, 2009Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 2008 Delivered On Apr 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H (former) albion works bryant street t/no WM109165, land at the back of (former) albion works bryant street t/no WM210119 and 64 & 66 bryant street t/no WM259214 all winson green birmingham and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 05, 2008Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 31, 2007 Delivered On Sep 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St michaels hospital trent valley road lichfield staffordshire t/no SF496815. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 12, 2007Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RESTFUL HOMES DEVELOPMENTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Commencement of winding up
Sep 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 20, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 20, 2016

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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