ACCURA HEALTH LIMITED

Overview

Company Name	ACCURA HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223035
Jurisdiction	Scotland
Date of Creation	Sep 10, 2001
Date of Cessation	May 20, 2011

Summary

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

What is the purpose of ACCURA HEALTH LIMITED?

(5146) /

Where is ACCURA HEALTH LIMITED located?

Registered Office Address	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ACCURA HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 793) LIMITED	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for ACCURA HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ACCURA HEALTH LIMITED?

Filings

Date

Description

Document

Type

May 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2011

Order of court to rescind winding up

2 pages

OCRESCIND

Jan 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

3 pages

DS01

Jan 12, 2011

Order of court recall of provisional liquidator

1 pages

O/C PROV RECALL

Jul 27, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jul 27, 2010

Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR on Jul 27, 2010

2 pages

AD01

May 14, 2010

Termination of appointment of Elie Chilton as a director

1 pages

TM01

Dec 09, 2009

Annual return made up to Sep 10, 2009 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Aug 05, 2009

Alterations to floating charge 6

6 pages

466(Scot)

Aug 04, 2009

Alterations to floating charge 5

5 pages

466(Scot)

Aug 04, 2009

Alterations to floating charge 4

5 pages

466(Scot)

Aug 04, 2009

Alterations to floating charge 1

5 pages

466(Scot)

Aug 04, 2009

Alterations to floating charge 3

5 pages

466(Scot)

Jan 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 23, 2009

legacy

2 pages

88(3)

Jan 23, 2009

legacy

2 pages

88(3)

Jan 23, 2009

legacy

2 pages

88(2)

Jan 20, 2009

legacy

5 pages

363a

Jan 20, 2009

legacy

1 pages

288c

Oct 21, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Sep 24, 2008

Alterations to floating charge 5

5 pages

466(Scot)

Sep 20, 2008

Alterations to floating charge 6

5 pages

466(Scot)

Sep 02, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of ACCURA HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 10, 2001		Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
PICKARD, James Frederick, Dr Shawsmill Farm Hurlford KA1 5JN Kilmarnock Ayrshire	Oct 12, 2001		Director	Shawsmill Farm Hurlford KA1 5JN Kilmarnock Ayrshire	United Kingdom	British	1943-10	67775520001
CHILTON, Elie 51 Longhill Avenue Alloway KA7 4DY Ayr Ayrshire	Sep 19, 2005	May 01, 2010	Director	51 Longhill Avenue Alloway KA7 4DY Ayr Ayrshire	Scotland	British	1946-9	77846130001
WHIPPS, Cheynee Elisabeth 4 Mossdale East Kilbride G74 4JG Glasgow	Oct 12, 2001	Dec 16, 2002	Director	4 Mossdale East Kilbride G74 4JG Glasgow		British	1957-12	46158350001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 10, 2001	Oct 12, 2001	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Does ACCURA HEALTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 15, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 02, 2008Registration of a charge (410) Sep 20, 2008Alteration to a floating charge (466 Scot) Aug 05, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 15, 2008 Delivered On Aug 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 29, 2008Registration of a charge (410) Sep 24, 2008Alteration to a floating charge (466 Scot) Aug 04, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 03, 2005 Delivered On Jun 21, 2005	Outstanding	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 Scottish Enterprise
	Transactions Jun 21, 2005Registration of a charge (410) Aug 04, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 19, 2004 Delivered On May 28, 2004	Outstanding	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 North Ayrshire Council
	Transactions May 28, 2004Registration of a charge (410) Aug 04, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 27, 2003 Delivered On Jun 02, 2003	Outstanding	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 Jun 02, 2003Registration of a charge (410) Sep 10, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 05, 2002 Delivered On Apr 26, 2002	Outstanding	Amount secured £20,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The North Ayrshire Council
	Transactions Apr 26, 2002Registration of a charge (410) Sep 10, 2003Alteration to a floating charge (466 Scot) Aug 04, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ACCURA HEALTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2010	Petition date
Dec 14, 2010	Conclusion of winding up
Jul 12, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	provisional liquidator	Cornerstone, 107 West Regent Street G2 2BA Glasgow		Dec 14, 2010

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.
license: CC0