HEATHER PARK HOMES LIMITED

Overview

Company Name	HEATHER PARK HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136785
Jurisdiction	Scotland
Date of Creation	Feb 25, 1992
Date of Cessation	Mar 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEATHER PARK HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HEATHER PARK HOMES LIMITED located?

Registered Office Address	c/o DLA PIPER SCOTLAND LLP 249 West George Street G2 4RB Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEATHER PARK HOMES LIMITED?

Previous Company Names
Company Name	From	Until
HEATHERY PARK HOME LIMITED	Feb 25, 1992	Feb 25, 1992

What are the latest accounts for HEATHER PARK HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for HEATHER PARK HOMES LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 25, 2012

Notice of report of meeting approving voluntary arrangement

4 pages

1.1(Scot)

Feb 22, 2012

Annual return made up to Feb 17, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2012	Statement of capital on Feb 22, 2012 Capital: GBP 70,000	SH01

Jan 20, 2012

Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland on Jan 20, 2012

1 pages

AD01

Dec 19, 2011

legacy

3 pages

MG02s

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 15, 2011

Full accounts made up to Sep 30, 2010

21 pages

Mar 08, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Feb 23, 2011

Annual return made up to Feb 17, 2011 with full list of shareholders

3 pages

AR01

Jan 14, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 28, 2010

Registered office address changed from 193-199 Bath Street Glasgow G2 4HU on Jul 28, 2010

1 pages

AD01

May 21, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into various agreements 14/05/2010	RES13

Apr 14, 2010

Full accounts made up to Sep 27, 2009

21 pages

Mar 08, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

5 pages

AR01

Jan 13, 2010

legacy

7 pages

MG01s

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

View All Filings

Who are the officers of HEATHER PARK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011		Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1957-7	163496070001
COULTER, James Gerard 58 Mossneuk Park ML2 8LX Wishaw Lanarkshire	Oct 04, 1997	Aug 27, 2004	Secretary	58 Mossneuk Park ML2 8LX Wishaw Lanarkshire		British		18866400001
COULTER, James Gerard 58 Mossneuk Park ML2 8LX Wishaw Lanarkshire	Feb 25, 1992	Dec 01, 1993	Secretary	58 Mossneuk Park ML2 8LX Wishaw Lanarkshire		British		18866400001
MCCORMACK, Francis Declan Finbar Tempany c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Mar 04, 2011	Oct 09, 2012	Secretary	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom				158305180001
MCLEISH, William David c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	Apr 23, 2008	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland		British		168970640001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 25, 1992	Feb 25, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
STEVENS, Frances 35 Wilson Avenue KA10 7AF Troon Ayrshire	Aug 27, 2004	Apr 23, 2008	Secretary	35 Wilson Avenue KA10 7AF Troon Ayrshire		British		47937820001
TURNER, Alexander William 11 Blairatholl Drive G11 7QJ Glasgow Strathclyde Scotland	Dec 01, 1993	Oct 14, 1997	Secretary	11 Blairatholl Drive G11 7QJ Glasgow Strathclyde Scotland		British		39424340003
BLACK, Elizabeth Ann Silverglades Monktonhill Road Southwoods KA10 7EW Troon Ayrshire	Aug 20, 1992	Jul 20, 1994	Director	Silverglades Monktonhill Road Southwoods KA10 7EW Troon Ayrshire		British	1947-11	35069860001
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Aug 17, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	107837080002
BUCHAN, William James c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Apr 23, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
COULTER, James Gerard 58 Mossneuk Park ML2 8LX Wishaw Lanarkshire	Feb 25, 1992	Apr 23, 2008	Director	58 Mossneuk Park ML2 8LX Wishaw Lanarkshire		British	1961-3	18866400001
FOULKES, Kamma Bath Street G2 4HU Glasgow 193-199	Jul 03, 2008	Dec 31, 2009	Director	Bath Street G2 4HU Glasgow 193-199	United Kingdom	British	1950-8	111188390002
JOHNSTON, James 45 Hillbank Street Bonhill G83 9AR Alexandria Dumbartonshire	Dec 11, 1993	Aug 27, 2004	Director	45 Hillbank Street Bonhill G83 9AR Alexandria Dumbartonshire		British	1951-9	35101560001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Apr 23, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 25, 1992	Feb 25, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MALHAM, Janette Bath Street G2 4HU Glasgow 193-199	Apr 23, 2008	Dec 11, 2009	Director	Bath Street G2 4HU Glasgow 193-199	United Kingdom	British	1962-5	91088900004
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Apr 23, 2008	Apr 17, 2009	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MIDMER, Richard Neil The Castle Business Park, Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling C/O Southern Cross Healthcare Scotland Scotland	Aug 07, 2008	Dec 31, 2010	Director	The Castle Business Park, Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling C/O Southern Cross Healthcare Scotland Scotland	England	British	1954-7	110640170001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Apr 23, 2008	Sep 30, 2008	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
SMITH, David Andrew, Mr. c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	Dec 11, 2009	Nov 01, 2011	Director	c/o Southern Cross Healthcare The Castle Business Park Lomond Court FK9 4TU Ground Floor Unit 2 Stirling Scotland	United Kingdom	British	1974-3	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	147997950001

View Detailed Information on Officers and People with Significant Control

Does HEATHER PARK HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 07, 2010 Delivered On Jan 13, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on north side of craigend road, troon, county of ayr.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2010Registration of a charge (MG01s) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of accession	Created On Sep 25, 2009 Delivered On Oct 07, 2009	Outstanding	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2009Registration of a charge (MG01s)
Standard security	Created On Feb 10, 2006 Delivered On Feb 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 30 gardiner street, prestwick AYR51662.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 2006Registration of a charge (410) Apr 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 03, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 13 academy street, troon--title number AYR54357.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2003Registration of a charge (410) Apr 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 18, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 craigend road, troon, ayrshire presently known as belhaven nursing home.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 28, 1993Registration of a charge (410) Jul 31, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 08, 1993 Delivered On Oct 20, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 craigend road, troon, ayrshire presently known as belhaven private nursing home.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1993Registration of a charge (410) Jul 31, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 13, 1993 Delivered On Sep 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 1993Registration of a charge (410) Jul 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HEATHER PARK HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Date of completion or termination of CVA
Jun 20, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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