SUNRISE OPERATIONS HALE BARNS LIMITED
Overview
| Company Name | SUNRISE OPERATIONS HALE BARNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06435883 |
| 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 SUNRISE OPERATIONS HALE BARNS LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is SUNRISE OPERATIONS HALE BARNS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNRISE OPERATIONS HALE BARNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2242 LIMITED | Nov 23, 2007 | Nov 23, 2007 |
What are the latest accounts for SUNRISE OPERATIONS HALE BARNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SUNRISE OPERATIONS HALE BARNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2019 | 31 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU | 2 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of Mr Justin Reynolds Skiver as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Goodey as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Goodey as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Mary Roberts as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Skiver as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erin Carol Ibele as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of SUNRISE OPERATIONS HALE BARNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 2nd Floor England |
| 113583560003 | ||||||||||
| ROBERTS, Caroline Mary | Director | 1 Little New Street EC4A 3TR London Hill House | England | American | Company Director | 206974150001 | ||||||||
| SKIVER, Justin Reynolds | Director | 1 Little New Street EC4A 3TR London Hill House | United States | American | Director | 241791140001 | ||||||||
| GORDON, Iain | Secretary | The Ridgeway SL7 3LQ Marlow 9 Buckinghamshire United Kingdom | British | 135187090001 | ||||||||||
| MILLIKEN, Alistair | Secretary | 34 Elwill Way BR3 3AD Beckenham Kent | British | 74424700001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London | 126100650001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| ADAMS, Carl George | Director | 4746 Holly Ave IRISH Fairfax Virginia 22030 Usa | American | Treasurer | 123180810001 | |||||||||
| CASH, Mark John | Director | Woes Cottage Church Street RH12 3EA Rudgwick West Sussex | England | British | Director | 142633680001 | ||||||||
| CRABTREE, Michael Andrew | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | Usa | Us Citizen | Senior Vice President & Treasurer | 175436800001 | ||||||||
| CROCKETT, Keith Russell | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | United Kingdom | Canadian | Vice President, Uk Investments, Health Care Reit | 179532870001 | ||||||||
| DRYDEN, Rachel | Director | Elmthorpe Road Wolvercote OX2 8PA Oxford 42 | England | British | Director | 137848010005 | ||||||||
| FONES, Melanie Ann | Director | 43333 Markham Place IRISH Ashburn Virginia 20147 U,S,A | Usa | American | Finance Director | 142614110001 | ||||||||
| FRANTZ, Edward A | Director | Silver Spring 13422 Rippling Brook Drive 20906 Maryland | Usa | United States | Vp & Assoc Gen Counsel | 135784330001 | ||||||||
| GOODEY, John Anthony | Director | 11 Old Jewry EC2R 8DU London 2nd Floor | England | British | Company Director | 207171280001 | ||||||||
| HARPER, Jonathan Mark | Director | 16 Warwick Road HP9 2PE Beaconsfield Crofton House Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 166169730001 | ||||||||
| IBELE, Erin Carol | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Usa | American | Senior Vice President - Admin And Co Secretary | 175434470001 | ||||||||
| MARSH, David | Director | The Shieling Lower Rads End Tingrith Road MK17 9EF Eversholt Bedfordshire | England | British | Managing Director | 142633710001 | ||||||||
| MAYR, Lisa-Beth | Director | 6010 Softwood Trail Mclean Virginia 22101 | United States | American | Treasurer And Svp | 214324110001 | ||||||||
| MILLER, Jeffrey Herman | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | United States Of America | Us Citizen | Exec Vice President - Operations & General Counsel | 171919780001 | ||||||||
| MILSTEIN, Paul Scott | Director | 10916 Blue Roan Road IRISH Oakton Virginia 22124 Usa | Usa | United States | Senior Vice President Finance | 142614120001 | ||||||||
| POPE, James Sulkirk | Director | Wyandot Court Bethesda LMVBKZUQ Maryland 5011 20816 United States | United States | Svp Finance | 130583780001 | |||||||||
| SKIVER, Justin | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Ohio, Usa | American | Vp, Investments | 182743080001 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London | 126100640001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London | 126100650001 |
Who are the persons with significant control of SUNRISE OPERATIONS HALE BARNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc | Apr 06, 2016 | Dorr Street 43615 Toledo 4500 Ohio-4040 United States | No | ||||||||||
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Natures of Control
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Does SUNRISE OPERATIONS HALE BARNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2007 Delivered On Dec 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee,the arranger,the agent and the lenders 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
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Transactions
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Does SUNRISE OPERATIONS HALE BARNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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