INVICTA HOSPITALS PROJECT LIMITED

Overview

Company Name	INVICTA HOSPITALS PROJECT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06848168
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2009
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of INVICTA HOSPITALS PROJECT LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is INVICTA HOSPITALS PROJECT LIMITED located?

Registered Office Address	The Spencer Wing Ramsgate Road CT9 4BG Margate Kent
Undeliverable Registered Office Address	No

What are the latest accounts for INVICTA HOSPITALS PROJECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for INVICTA HOSPITALS PROJECT LIMITED?

Annual Return

Last Annual Return	Mar 16, 2013

What are the latest filings for INVICTA HOSPITALS PROJECT LIMITED?

Filings
Date	Description	Document	Type
May 13, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2014	Application to strike the company off the register	3 pages	DS01

Apr 12, 2013	Annual return made up to Mar 16, 2013 no member list	4 pages	AR01

Dec 31, 2012	Group of companies' accounts made up to Mar 31, 2012	22 pages	AA

Dec 17, 2012	legacy	3 pages	MG02

Mar 26, 2012	Group of companies' accounts made up to Mar 31, 2011	22 pages	AA

Mar 20, 2012	Annual return made up to Mar 16, 2012 no member list	3 pages	AR01

Nov 11, 2011	Director's details changed for Louise Barker on Nov 11, 2011	2 pages	CH01

Nov 10, 2011	Director's details changed for Mr Christopher Holme on Nov 10, 2011	2 pages	CH01

Nov 10, 2011	Director's details changed for Ian Bruce Murray Stephen on Nov 10, 2011	2 pages	CH01

Nov 10, 2011	Director's details changed for Diana Daw on Nov 10, 2011	2 pages	CH01

Apr 26, 2011	Termination of appointment of Simon Parker as a director	2 pages	TM01

Apr 04, 2011	Annual return made up to Mar 16, 2011 no member list	4 pages	AR01

Nov 26, 2010	Group of companies' accounts made up to Mar 31, 2010	22 pages	AA

Apr 27, 2010	Appointment of Simon Hartshorn Parker as a director	3 pages	AP01

Mar 22, 2010	Annual return made up to Mar 16, 2010 no member list	4 pages	AR01

Mar 22, 2010	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary	1 pages	TM02

Mar 12, 2010	Registered office address changed from * 46 Bedford Square London WC1B 3DP* on Mar 12, 2010	2 pages	AD01

Feb 08, 2010	legacy	5 pages	MG01

Jan 15, 2010	Appointment of Ian Bruce Murray Stephen as a director	2 pages	AP01

Jan 13, 2010	Appointment of Louise Barker as a director	2 pages	AP01

Oct 19, 2009	Termination of appointment of Stephen Bishop as a director	1 pages	TM01

Oct 19, 2009	Termination of appointment of Andrew Swaine as a director	1 pages	TM01

Sep 07, 2009	legacy	2 pages	288a

View All Filings

Who are the officers of INVICTA HOSPITALS PROJECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Louise Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	Jan 13, 2010		Director	Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	United Kingdom	British	1969-6	R.N.	148164800001
DAW, Diana Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	Sep 04, 2009		Director	Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	United Kingdom	British	1957-11	Hospital Manager	136771070003
HOLME, Christopher Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	Mar 16, 2009		Director	Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	United Kingdom	British	1958-12	Solicitor	136990220002
STEPHEN, Ian Bruce Murray Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	Jan 13, 2010		Director	Ramsgate Road CT9 4BG Margate The Spencer Wing Kent	England	British	1944-11	Orthopaedic Surgeon	132164120001
BISHOP & SEWELL SECRETARIES LIMITED 46 Bedford Square WC1B 3DP London	Mar 16, 2009	Mar 16, 2010	Secretary	46 Bedford Square WC1B 3DP London					105751830001
BISHOP, Stephen Charles 49 Queen Anne Street W1M 9JW London	Mar 16, 2009	Sep 19, 2009	Director	49 Queen Anne Street W1M 9JW London	England	British	1951-3	Solicitor	44093530001
PARKER, Simon Hartshorn Ramsgate Road CT9 4BG Margate The Spencer Wing Qeqm Hospital Kent	Apr 22, 2010	Apr 21, 2011	Director	Ramsgate Road CT9 4BG Margate The Spencer Wing Qeqm Hospital Kent	England	British	1959-12	Accountant	122992270001
SWAINE, Andrew Douglas 47 Cyprus Avenue Finchley N3 1SS London	Mar 16, 2009	Sep 19, 2009	Director	47 Cyprus Avenue Finchley N3 1SS London	England	British	1962-2	Solicitor	105280880001

View Detailed Information on Officers and People with Significant Control

Does INVICTA HOSPITALS PROJECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2010 Delivered On Feb 08, 2010	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 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 East Kent Hospitals University Nhs Trust
	Transactions Feb 08, 2010Registration of a charge (MG01) Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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