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MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED

MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06897272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED located?

    Registered Office Address
    Fourth Floor
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONELY 4 LIMITEDMay 06, 2009May 06, 2009

    What are the latest accounts for MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2018

    		14 pagesAA

    legacy

    		161 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Current accounting period extended from Aug 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Termination of appointment of Clive Fenton as a director on Aug 31, 2018

    		1 pagesTM01

    Appointment of Mr John Michael Tonkiss as a director on Aug 31, 2018

    		2 pagesAP01

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2017

    		14 pagesAA

    legacy

    		158 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mrs Rowan Clare Baker on Jan 05, 2018

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Aug 31, 2016

    		14 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		126 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mrs Rowan Clare Baker as a director on Jan 06, 2017

    		2 pagesAP01

    Termination of appointment of Nicholas William Maddock as a director on Jan 06, 2017

    		1 pagesTM01

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Rowan Clare
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    		Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    		EnglandBritish221986570002
    TONKISS, John Michael
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    		Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    		United KingdomBritish165821880002
    DAVIES, John
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    Dorset
    		Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    Dorset
    		EnglandBritish171580580001
    ELLIOTT, Mark
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    Dorset
    		Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    Dorset
    		United KingdomBritish115332100001
    FENTON, Clive
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    		Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    		United KingdomBritish176758890001
    GREEN, Trevor Lindsay
    Foxhill 31 Avon Castle Drive
    BH24 2BB Ringwood
    Hampshire
    		Director
    Foxhill 31 Avon Castle Drive
    BH24 2BB Ringwood
    Hampshire
    		EnglandBritish981540001
    MADDOCK, Nicholas William
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    		Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    		EnglandBritish171817240004
    PHILLIPS, Howard Peter Stewart
    Flamstone Park
    Bishopstone
    SP5 4DB Salisbury
    Wiltshire
    		Director
    Flamstone Park
    Bishopstone
    SP5 4DB Salisbury
    Wiltshire
    		EnglandBritish72535940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    England
    		Apr 06, 2016
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6622183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2013
    Delivered On Aug 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Aug 29, 2013Registration of a charge (MR01)
    • Jan 19, 2015Satisfaction of a charge (MR04)
    Supplemental legal charge
    Created On Nov 24, 2009
    Delivered On Dec 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Portman court grange road uckfield t/no ESX55287 medina court old westminster lane newport isle of wight t/no IW68731 browning court fenham hall drive fenham t/no TY109710 for details of further properties 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
    • The Bank of New York Mellon London Branch as Security Trustee for Itself and the Other Secured Parties (The “Security Agent”)
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fussells court 11 station road worle weston-super-mare.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Coleridge court 2 coleridge vale road north clevedon.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Caen stone court queen street arundel.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Oaktree court addlestone park addlestone surrey.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Clementine court the wheatridge gloucester.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Hartwell court church street east wood nottingham nottinghamshire.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Merisham court school lane banbury.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Charter court retford nottinghamshire.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Parry court hazel grove mapperley nottingham.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Stanhope court brownberrie lane horsforth leeds.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Sep 26, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Vernon court 47-49 marple road stockport.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Oct 14, 2009Registration of an acquisition (MG06)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Jul 21, 2009
    Delivered On Aug 07, 2009
    		Satisfied
    Amount secured
    All present and future moneys, debts and liabilities due, owing or incurred by the company to any finance party and any hedge counterparty under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Medina court, old west minster lane, newport, isle of wight t/no IW68731.
    Persons Entitled
    • The Bank of New York Mellon
    Transactions
    • Aug 07, 2009Registration of an acquisition (400)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Apr 24, 2009
    Acquired On Jul 08, 2009
    Delivered On Jul 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from among others, mccarthy & stone retirement lifestyles limited to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Browning court fenham t/no TY109710.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jul 25, 2009Registration of an acquisition (400)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Fixed & floating security document
    Created On Apr 24, 2009
    Acquired On May 28, 2009
    Delivered On Jun 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from, among others, mccarthy & stone retirement lifestyles limited to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Portman court uckfield t/no ESX55287.
    Persons Entitled
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 16, 2009Registration of an acquisition (400)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0