THREE ASHES CARE HOME LIMITED

THREE ASHES CARE HOME LIMITED

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

    Company NameTHREE ASHES CARE HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08086625
    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 THREE ASHES CARE HOME LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is THREE ASHES CARE HOME LIMITED located?

    Registered Office Address
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE ASHES CARE HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for THREE ASHES CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pagesAM23

    Administrator's progress report

    18 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    31 pagesAM03

    Registered office address changed from Three Ashes Care Home Ltd Ledbury Road Newent GL18 1DE England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Aug 23, 2018

    2 pagesAD01

    Statement of affairs with form AM02SOA

    7 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to Apr 30, 2017

    14 pagesAA

    Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW England to Three Ashes Care Home Ltd Ledbury Road Newent GL18 1DE on Jan 04, 2018

    1 pagesAD01

    Termination of appointment of Desley Ann Beaman as a director on Oct 13, 2017

    2 pagesTM01

    Termination of appointment of Stephen O'dea as a director on Oct 11, 2017

    1 pagesTM01

    Appointment of Miss Michele Diane Stone as a director on Oct 02, 2017

    2 pagesAP01

    Notification of Future Adult Care Limited as a person with significant control on Jun 16, 2017

    1 pagesPSC02

    Appointment of Ms Desley Ann Beaman as a director on Aug 24, 2017

    2 pagesAP01

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Termination of appointment of Nicola Jayne Fairweather as a director on Aug 14, 2017

    1 pagesTM01

    Appointment of Mr Stephen O'dea as a director on Aug 14, 2017

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 080866250003 in full

    1 pagesMR04

    Satisfaction of charge 080866250004 in full

    1 pagesMR04

    Satisfaction of charge 080866250005 in full

    1 pagesMR04

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Registration of charge 080866250011, created on Jun 16, 2017

    46 pagesMR01

    Registration of charge 080866250009, created on Jun 16, 2017

    47 pagesMR01

    Who are the officers of THREE ASHES CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Michele Diane
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    Director
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    EnglandBritish238777410001
    BEAMAN, Desley Ann
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    Director
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    EnglandBritish237184770002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritish172403450001
    DENNIS, Michael George
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    EnglandEnglish207997010001
    FAIRWEATHER, Nicola Jayne
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    Director
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    EnglandBritish183723110001
    FLEXER, Maura Kathleen
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    United Kingdom
    Director
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    United Kingdom
    United KingdomBritish66287880003
    FLEXER, Robert Gerald
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    United KingdomBritish66287900003
    O'DEA, Stephen
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    Director
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    United KingdomBritish178958470001
    SHEPPARD, Craig Paul
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    Director
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    England
    WalesWelsh217331860001
    SHEPPARD, Craig Paul
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    United KingdomWelsh74467770002

    Who are the persons with significant control of THREE ASHES CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Adult Care Limited
    David Mews
    W1U 6EQ London
    13
    England
    Jun 16, 2017
    David Mews
    W1U 6EQ London
    13
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THREE ASHES CARE HOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property known as all that freehold property known as three ashes house, ledbury road, newent GL18 1DE as registered at hm land registry under title number GR223465.. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the borrower and all insurance proceeds either now or in the future held by or payable to the borrower or in which the borrower otherwise has an interest (to the extent of such interest).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Pivot Finance LLP
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender:. (A) by way of third legal mortgage, all that freehold property known as three ashes house, ledbury road, newent GL18 1DE as registered at hm land registry under title number GR223465; and. (B) by way of third fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy and the benefit of any guarantee to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the mortgagor is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them;.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Stark Enterprise LTD
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of third legal mortgage, all that freehold property known as three ashes house, ledbury road, newent GL18 1DE as registered at hm land registry under title number GR223465. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of third fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the chargor's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the chargor and all insurance proceeds either now or in the future held by or payable to the chargor or in which the chargor otherwise has an interest (to the extent of such interest).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Stark Enterprise LTD
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    Legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of second legal mortgage, all that freehold property known as three ashes house, ledbury road, newent GL18 1DE as registered at hm land registry under title number GR223465. Fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of second fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause 9 in, or over, freehold or leasehold property;. (C) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (D) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the chargor's business or the use of any secured asset, and all rights in connection with them;. (E) all its present and future goodwill;. (F) all its uncalled capital;. (G) all the equipment;. (H) all the intellectual property;. (I) all the book debts;. (J) all the investments;. (K) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (L) all associated rights in relation to any charged property;. (M) all charged contracts and other agreements instruments and rights in relation to the charged property to the extent not effectively assigned under clause 3.3; and. (N) all its rights in respect to the insurances to the extent not effectively assigned under clause 9.3 owned by or written in favour of the chargor and all insurance proceeds either now or in the future held by or payable to the chargor or in which the chargor otherwise has an interest (to the extent of such interest).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • 5XM Finance Limited
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender:. (A) by way of second legal mortgage, as all that freehold property known as three ashes house, ledbury road, newent GL18 1DE as registered at hm land registry under title number GR223465; and. (B) by way of second fixed charge:. (I) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy and the benefit of any guarantee to the extent not effectively assigned under clause 3.2;. (ii) the benefit of all other contracts, guarantees, appointments and warranties relating to the charged property and other documents to which the mortgagor is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of the charged property or otherwise relating to the charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them;.
    Persons Entitled
    • 5XM Finance Limited
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    The mortgagor, with full title guarantee, charges the freehold property known as three ashes house, ledbury road, newent GL18 1DE currently registered at the land registry under title number: GR223465 to the investor by way of first legal mortgage, with payment or discharge of all money and other obligations and liabilities in this deed covenanted to be paid or discharged by the mortgagor or otherwise secured by this deed.
    Persons Entitled
    • I&M Bank Limited
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 02, 2017
    Delivered On Mar 02, 2017
    Satisfied
    Brief description
    As a continuing security for the payment and discharge of the secured. Liabilities, each chargor with full title guarantee charges to the lender by. Way of charge: 3.1.1 all properties acquired by each charger in. The future 3.1 .2 all present and future interests of each chargor not. Effectively mortgaged or charged under the preceding provisions of this. CLAUSE3 in. Or over, freehold or leasehold property 3.1.3 - all present and. Future rights, licences, guarantees, rents, contracts, covenants and. Warranties relating to each property; 3.1 .4 - all licences, consents and. Authorisations (statutory or otherwise) held or required in connection with. Each chargor's business or the use of any secured asset, and all rights in. Connection with them; 3.1.5 -all its present and future goodwill; 3.1 .6 - all its. Uncalled capital; 3.1.7 - all the equipment; 3.1.8 - all the intellectual. Property; 3.1.9 - all the book debts; 3.1.10 - all the investments; 3.1.11 - all. Monies from time to time standing to the credit of its accounts with any. Bank, _nancial institution or other person (including each designated. Account), together with all other rights and bene_ts accruing to or arising in. Connection with each account (including, but not limited to, entitlements to. Interest); 3.1.12 - all its rights in respect of each insurance policy, including. All claims, the proceeds of all claims and all returns of premium in. Connection with each insurance policy, to the extent not effectively assigned. Under clause 3.2 and 3.1.13 - all its rights in respect of all agreements,. Instruments and rights relating to the secured assets, to the extent not. Effectively assigned under clause 3.2.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • 5XM Finance Limited
    Transactions
    • Mar 02, 2017Registration of a charge (MR01)
    • Aug 07, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 30, 2014
    Delivered On Nov 12, 2014
    Satisfied
    Brief description
    F/H three ashes house ledbury road newent t/no GR223465.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • Nov 12, 2014Registration of a charge (MR01)
    • Aug 07, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 14, 2013
    Delivered On May 19, 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
    • Barclays Bank PLC
    Transactions
    • May 19, 2013Registration of a charge (MR01)
    • Aug 07, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 30, 2013
    Delivered On Feb 08, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 2013Registration of a charge (MG01)
    Legal charge
    Created On Jan 30, 2013
    Delivered On Feb 08, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a three ashes care home ledbury road newent gloucestershire t/n GR223465.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 2013Registration of a charge (MG01)
    • Aug 07, 2017Satisfaction of a charge (MR04)

    Does THREE ASHES CARE HOME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2018Administration started
    Jun 28, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London

    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