TAMLAGHT PRIVATE NURSING HOME LIMITED
Overview
| Company Name | TAMLAGHT PRIVATE NURSING HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI020841 |
| Jurisdiction | Northern Ireland |
| 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 TAMLAGHT PRIVATE NURSING HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is TAMLAGHT PRIVATE NURSING HOME LIMITED located?
| Registered Office Address | 89 Hillsborough Road Carryduff BT8 8HT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMLAGHT PRIVATE NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMLAGHT PRIVATE RESIDENTIAL HOME LIMITED | Aug 27, 1987 | Aug 27, 1987 |
What are the latest accounts for TAMLAGHT PRIVATE NURSING HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TAMLAGHT PRIVATE NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Feb 22, 2023 | 6 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2022 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2021 | 6 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Administrator's progress report to Oct 09, 2020 | 22 pages | 2.24B(NI) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 22 pages | 2.34B(NI) | ||||||||||
Administrator's progress report to Apr 09, 2020 | 21 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Oct 09, 2019 | 23 pages | 2.24B(NI) | ||||||||||
Notice of deemed approval of proposals | 3 pages | 2.18BA(NI) | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B(NI) | ||||||||||
Registered office address changed from C/O Laura Wheeler 21 Windmill Business Park Windmill Road Saintfield Ballynahinch County Down BT24 7DX to 89 Hillsborough Road Carryduff Belfast BT8 8HT on Apr 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of TAMLAGHT PRIVATE NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Laura Elizabeth | Director | Windmill Business Park Windmill Road BT27 7DX Belfast 21 Northern Ireland | United Kingdom | British | Director | 144212920001 | ||||
| KELLY, James Bernard | Secretary | 24 Deramore Park South Malone Road BT9 5JY Belfast Co Antrim | British | 143799510001 | ||||||
| STRANGE, Rosemary A | Secretary | Seven Mile House 133(A)Seven Mile Straight Muckamore Co Antrim | 143844970001 | |||||||
| KELLY, Bridget Agnes | Director | 24 Deramore Park South Malone Rd BT9 5JY Belfast Antrim | Northern Ireland | British | Nursing Home Director | 143799500001 | ||||
| KELLY, James Bernard | Director | 24 Deramore Park South Malone Road BT9 5JY Belfast | Northern Ireland | British | Nursing Home Director | 143799510001 | ||||
| STRANGE, John | Director | Seven Mile House 133(A)Seven Mile Straight Muckamore Co Antrim | British | Co Director | 143844980001 | |||||
| STRANGE, Rosemary A | Director | Seven Mile House 133(A)Seven Mile Straight Muckamore Co Antrim | British | Co Director | 143844990001 |
Who are the persons with significant control of TAMLAGHT PRIVATE NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Laura Elizabeth Wheeler | Dec 30, 2016 | Hillsborough Road Carryduff BT8 8HT Belfast 89 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TAMLAGHT PRIVATE NURSING HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2013 Delivered On Aug 12, 2013 | Outstanding | ||
Brief description The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 24, 2013 Delivered On Jul 26, 2013 | Outstanding | ||
Brief description All that freehold and leasehold property known as tamlaght nursing home, 34 larne road, carrickfergus, county down (for further details please see image of form MR01). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On May 24, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured 0 | |
Short particulars Legal charge - all monies. (A) a legal charge on the freehold and leasehold property known as tamlaght private nursing home, 34 larne road, carrickfergus, county antrim as the same is more particularly described ...... see 402 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 02, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage. Premises known as number 34 larne road, carrickfergus, county antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 02, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Debenture. By way of specific equitable charge all future estates or interests in the legally mortgaged property and all estates or interests in all other freehold or leasehold property see doc 48 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 24, 2000 Delivered On May 18, 2000 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies. A specific equitable charge over future estates ......see 402 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On May 18, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Debenture 1. a specific equitable charge over all future estates or interests of the company in all freehold or leasehold property, and/or the net proceeds of sale thereof. 2. a specific charge over the goodwill of the company and the benefit of any licences and all fixed and movable plant machinery implements utensils furniture and equipment, present and future. 3. a specific charge over all book debts and all other debts due to the company, present or future. 4. a floating charge over the undertaking of the company and all its property assets and rights whatsoever and wheresoever, present and future. It is provided that the company is not at liberty to create any mortgage or charge on the property hereby mortgaged or charged or any part or parts thereof to rank in priority to or pari passu herewith save as is in existence at the date hereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 06, 1992 Delivered On Mar 20, 1992 | Satisfied | Amount secured 0 | |
Short particulars Mortgage/charge - all monies. 34 larne road carrickfergus. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 06, 1990 Delivered On Jul 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 larne road carrickfergus county antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 26, 1990 Delivered On Jul 16, 1990 | Satisfied | Amount secured All sums due or owing | |
Short particulars 34 larne road carrickfergus county antrim 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
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 26, 1990 Delivered On Jul 16, 1990 | Satisfied | Amount secured All sums due and owing | |
Short particulars 34 larne road carrickfergus county antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On May 08, 1989 Delivered On May 09, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 larne road carrickfergus county antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On May 08, 1989 Delivered On May 09, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking or the company and all its property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over all book debts | Created On May 08, 1989 Delivered On May 09, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 14, 1987 Delivered On Sep 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 34 larne road carrickfergus. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TAMLAGHT PRIVATE NURSING HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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