THREE ASHES CARE HOME LIMITED
Overview
| Company Name | THREE ASHES CARE HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08086625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THREE ASHES CARE HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for THREE ASHES CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 31 pages | AM03 | ||
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 pages | AD01 | ||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 14 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Desley Ann Beaman as a director on Oct 13, 2017 | 2 pages | TM01 | ||
Termination of appointment of Stephen O'dea as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Appointment of Miss Michele Diane Stone as a director on Oct 02, 2017 | 2 pages | AP01 | ||
Notification of Future Adult Care Limited as a person with significant control on Jun 16, 2017 | 1 pages | PSC02 | ||
Appointment of Ms Desley Ann Beaman as a director on Aug 24, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicola Jayne Fairweather as a director on Aug 14, 2017 | 1 pages | TM01 | ||
Appointment of Mr Stephen O'dea as a director on Aug 14, 2017 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 080866250003 in full | 1 pages | MR04 | ||
Satisfaction of charge 080866250004 in full | 1 pages | MR04 | ||
Satisfaction of charge 080866250005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||
Registration of charge 080866250011, created on Jun 16, 2017 | 46 pages | MR01 | ||
Registration of charge 080866250009, created on Jun 16, 2017 | 47 pages | MR01 | ||
Who are the officers of THREE ASHES CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Michele Diane | Director | 26-28 Bedford Row WC1R 4HE London 1st Floor | England | British | 238777410001 | |||||
| BEAMAN, Desley Ann | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | England | British | 237184770002 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | 172403450001 | |||||
| DENNIS, Michael George | Director | Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England | England | English | 207997010001 | |||||
| FAIRWEATHER, Nicola Jayne | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | England | British | 183723110001 | |||||
| FLEXER, Maura Kathleen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom | United Kingdom | British | 66287880003 | |||||
| FLEXER, Robert Gerald | Director | Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England | United Kingdom | British | 66287900003 | |||||
| O'DEA, Stephen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | United Kingdom | British | 178958470001 | |||||
| SHEPPARD, Craig Paul | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | Wales | Welsh | 217331860001 | |||||
| SHEPPARD, Craig Paul | Director | Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England | United Kingdom | Welsh | 74467770002 |
Who are the persons with significant control of THREE ASHES CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Future Adult Care Limited | Jun 16, 2017 | David Mews W1U 6EQ London 13 England | No | ||||
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Natures of Control
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Does THREE ASHES CARE HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does THREE ASHES CARE HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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