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MCCARTHY & STONE (ALNWICK) LIMITED

MCCARTHY & STONE (ALNWICK) LIMITED

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

    • Overview

    Company NameMCCARTHY & STONE (ALNWICK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07517819
    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 (ALNWICK) LIMITED?

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

    Where is MCCARTHY & STONE (ALNWICK) 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 (ALNWICK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARIS 111 LIMITEDFeb 04, 2011Feb 04, 2011

    What are the latest accounts for MCCARTHY & STONE (ALNWICK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MCCARTHY & STONE (ALNWICK) 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

    Audit exemption subsidiary accounts made up to Aug 31, 2018

    		12 pagesAA

    legacy

    		186 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    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

    Audit exemption subsidiary accounts made up to Aug 31, 2017

    		11 pagesAA

    legacy

    		157 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    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

    		11 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		126 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    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 Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCCARTHY & STONE (ALNWICK) 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
    COOPER, Douglas Anthony
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Uk
    		Director
    London Road
    SO15 2AE Southampton
    1
    Hampshire
    Uk
    		United KingdomBritish113817610001
    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
    Avon Castle Drive
    BH24 2BB Ringwood
    Foxhill 31
    Hampshire
    Uk
    		Director
    Avon Castle Drive
    BH24 2BB Ringwood
    Foxhill 31
    Hampshire
    Uk
    		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
    Bishopstone
    SP5 4DB Salisbury
    Flamstone Park
    Wiltshire
    		Director
    Bishopstone
    SP5 4DB Salisbury
    Flamstone Park
    Wiltshire
    		EnglandBritish72535940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARTHY & STONE (ALNWICK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mccarthy & Stone (Extra Care Living) Limited
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    4th Floor
    England
    		Apr 06, 2016
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRgistrar Of Companies
    Registration Number6897363
    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 (ALNWICK) 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 May 23, 2011
    Delivered On Jun 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any finance party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Robert adam court bondgate without alnwich t/nos ND136951 ND155484 by way of first fixed charge all its present and future general book debts gneral bank accounts specific book debts specific bank account uncalled capital and goodwill 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
    • Jun 03, 2011Registration of a charge (MG01)
    • 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