ABBEYCOURT CARE LIMITED

Overview

Company Name	ABBEYCOURT CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171129
Jurisdiction	Scotland
Date of Creation	Dec 31, 1996
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 ABBEYCOURT CARE LIMITED?

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

Where is ABBEYCOURT CARE 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 are the latest accounts for ABBEYCOURT CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ABBEYCOURT CARE 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)

Jan 20, 2012

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

1 pages

AD01

Jan 18, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2012	Statement of capital on Jan 18, 2012 Capital: GBP 700	SH01

Nov 16, 2011

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

1 pages

TM01

Nov 03, 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

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 21, 2011

Full accounts made up to Sep 30, 2010

24 pages

Jan 18, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 27, 2010

Registered office address changed from C/O Southern Cross Healthcare 193 - 199 Bath Street, Glasgow Lanarkshire G2 4HU on Jul 27, 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

Mar 15, 2010

Full accounts made up to Sep 27, 2009

24 pages

Jan 13, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

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

2 pages

CH01

Jan 07, 2010

Appointment of a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of ABBEYCOURT CARE 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
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Dec 31, 1996	Apr 01, 2004	Secretary	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire		British		26178630002
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Apr 01, 2004	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		70194600001
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				158304390001
MCLEISH, William David c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	Jan 31, 2006	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland		British		168970640001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 31, 1996	Dec 31, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
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 Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Jun 05, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
FOULKES, Kamma C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	Jul 03, 2008	Dec 31, 2009	Director	C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	United Kingdom	British	1950-8	111188390002
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Dec 31, 1996	Apr 01, 2004	Director	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Scotland	British	1953-6	26178630002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MACINTOSH, Michael C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	Apr 17, 2009	Dec 11, 2009	Director	C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	United Kingdom	British	1974-5	137864880001
MALHAM, Janette C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	Aug 20, 2007	Dec 11, 2009	Director	C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	United Kingdom	British	1962-5	91088900004
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Aug 20, 2007	Apr 17, 2009	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Nov 14, 2005	Jun 12, 2006	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Apr 01, 2004	Apr 04, 2005	Director	40 Pine Place G5 0BX Glasgow	Britain	British	1959-11	91521130001
MIDMER, Richard Neil c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	Aug 07, 2008	Dec 31, 2010	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	England	British	1954-7	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Dec 31, 1996	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Dec 31, 1996	Jun 12, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Feb 11, 2005	Jun 07, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Feb 11, 2005	Jan 01, 2008	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Feb 11, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
SMITH, David Andrew, Mr. C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	Nov 11, 2009	Nov 11, 2009	Director	C/O Southern Cross Healthcare 193 - 199 G2 4HU Bath Street, Glasgow Lanarkshire	United Kingdom	British	1974-3	147997950001
SMITH, David Andrew, Mr. c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	Dec 11, 2000	Nov 01, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor Unit 2 FK9 4TU Stirling The Castle Bus Park Scotland	United Kingdom	British	1974-3	147997950001

View Detailed Information on Officers and People with Significant Control

Does ABBEYCOURT CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (410) Nov 13, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 13, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Abbeycourt care centre, blackhall street, loanend, paisley.
	Persons Entitled Credit Suisse First Boston
	Transactions Oct 27, 1999Registration of a charge (410) Mar 09, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 20, 1999 Delivered On Oct 05, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Credit Suisse First Boston
	Transactions Oct 05, 1999Registration of a charge (410) May 06, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 06, 1997 Delivered On Oct 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 1997Registration of a charge (410) Feb 11, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ABBEYCOURT CARE 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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