CLARIDGE NURSING HOMES (ELMHURST) LIMITED

CLARIDGE NURSING HOMES (ELMHURST) LIMITED

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

    Company NameCLARIDGE NURSING HOMES (ELMHURST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07326178
    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 CLARIDGE NURSING HOMES (ELMHURST) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLARIDGE NURSING HOMES (ELMHURST) LIMITED located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARIDGE NURSING HOMES (ELMHURST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CLARIDGE NURSING HOMES (ELMHURST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to 109 Swan Street Sileby Leicestershire LE12 7NN on Mar 14, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 29, 2016

    LRESEX

    Registered office address changed from Lynhales Hall Nursing Home Lyonshall Kington Herefordshire HR5 3LN to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on Oct 16, 2015

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    DISS40

    Annual return made up to Jul 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Registration of charge 073261780001, created on Dec 10, 2014

    28 pagesMR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    3 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Megan Fallon as a secretary

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Lynhales Lyonshall Kington Hertfordshire HR5 3LN United Kingdom* on Aug 06, 2012

    1 pagesAD01

    Who are the officers of CLARIDGE NURSING HOMES (ELMHURST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARIDGE, Richard
    Lyonshall
    HR3 3LN Kington
    Lynhales
    Herefordshire
    United Kingdom
    Director
    Lyonshall
    HR3 3LN Kington
    Lynhales
    Herefordshire
    United Kingdom
    United KingdomBritish153131700001
    FALLON, Megan
    Roman Road
    HR4 7AN Hereford
    The Nook
    Herefordshire
    United Kingdom
    Secretary
    Roman Road
    HR4 7AN Hereford
    The Nook
    Herefordshire
    United Kingdom
    153119760001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Does CLARIDGE NURSING HOMES (ELMHURST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 10, 2014
    Delivered On Dec 17, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 17, 2014Registration of a charge (MR01)

    Does CLARIDGE NURSING HOMES (ELMHURST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2017Dissolved on
    Feb 29, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    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