ASTONBROOK CARE HOLDINGS LIMITED
Overview
| Company Name | ASTONBROOK CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09325425 |
| 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 ASTONBROOK CARE HOLDINGS LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ASTONBROOK CARE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTONBROOK CARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ASTONBROOK CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||
Administrator's progress report | 18 pages | AM10 | ||||||
Administrator's progress report | 18 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 19 pages | AM10 | ||||||
Administrator's progress report | 20 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 20 pages | AM10 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Statement of administrator's proposal | 25 pages | AM03 | ||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 29, 2019 | 2 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
legacy | 10 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 04, 2014
| 7 pages | RP04SH01 | ||||||
legacy | 7 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Mark Bentley Jackson on Dec 19, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Benjamin Thomas Kidd Davis on Dec 19, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shayantharam Ramalingam on Dec 19, 2018 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 04, 2014
| 9 pages | SH01 | ||||||
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Oct 26, 2018 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Apr 30, 2017 | 32 pages | AA | ||||||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of ASTONBROOK CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Benjamin Thomas Kidd | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | New Zealander | 190832790002 | |||||
| HARRISON, Simon Joseph | Director | Cannon Street EC4N 6EU London 2nd Floor 110 | England | British | 183587330001 | |||||
| JACKSON, Mark Bentley | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 61300600005 | |||||
| RAMALINGAM, Shayantharam | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 136573140001 | |||||
| FORD, Peter Jonathon | Director | Station Road DA15 7AA Sidcup 133 Kent United Kingdom | England | British | 142764580001 | |||||
| MILNER, Paul John | Director | Station Road DA15 7AA Sidcup 133 Kent United Kingdom | United Kingdom | British | 91641870003 | |||||
| RIMMER, Neil David | Director | Station Road DA15 7AA Sidcup 133 Kent England | England | British | 177582130001 |
Who are the persons with significant control of ASTONBROOK CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alator Llp | Apr 06, 2016 | Station Road DA15 7AA Sidcup 133 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASTONBROOK CARE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2016 Delivered On Nov 03, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 04, 2014 Delivered On Dec 08, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ASTONBROOK CARE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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