GROSVENOR COURT CARE LIMITED

GROSVENOR COURT CARE LIMITED

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

    Company NameGROSVENOR COURT CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06424478
    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 COURT CARE LIMITED?

    • (8514) /

    Where is GROSVENOR COURT CARE LIMITED located?

    Registered Office Address
    BDO LLP
    2 City Place Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR COURT CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for GROSVENOR COURT CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to May 27, 2012

    16 pages2.24B

    Notice of move from Administration to Dissolution on May 30, 2012

    18 pages2.35B

    Administrator's progress report to Oct 21, 2011

    14 pages2.24B

    Notice of extension of period of Administration

    3 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Nov 27, 2010

    10 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    34 pages2.17B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Registered office address changed from 29 Hoades Wood Road, Sturry Canterbury Kent CT2 0LY on Jun 08, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Nov 12, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2009

    Statement of capital on Dec 04, 2009

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GROSVENOR COURT CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YILMAZ, Feray
    19 Foxgrove Avenue
    BR3 5BA Beckenham
    Kent
    Secretary
    19 Foxgrove Avenue
    BR3 5BA Beckenham
    Kent
    British55234800003
    YILMAZ, Suat Ali
    19 Foxgrove Avenue
    BR3 5DA Beckenham
    Kent
    Director
    19 Foxgrove Avenue
    BR3 5DA Beckenham
    Kent
    EnglandBritish44838490005
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Does GROSVENOR COURT CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 18, 2008
    Delivered On Mar 20, 2008
    Outstanding
    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 grosvenor court 1-5 first avenue cliftonville margate t/no K375190 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    Debenture
    Created On Jan 07, 2008
    Delivered On Jan 10, 2008
    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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 2008Registration of a charge (395)

    Does GROSVENOR COURT CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2012Administration ended
    May 28, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    William Matthew Humphries Tait
    2 City Place Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    West Sussex
    practitioner
    2 City Place Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    West Sussex

    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