RIDGMONT CARE HOMES (SOUTH) LIMITED
Überblick
| Unternehmensname | RIDGMONT CARE HOMES (SOUTH) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03003291 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von RIDGMONT CARE HOMES (SOUTH) LIMITED?
- (7499) /
- (9999) /
Wo befindet sich RIDGMONT CARE HOMES (SOUTH) LIMITED?
| Adresse der eingetragenen Geschäftstelle | No 1 Dorset Street Southampton SO15 2DP |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von RIDGMONT CARE HOMES (SOUTH) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| HIGHCARE GROUP LIMITED | 14. Dez. 1994 | 14. Dez. 1994 |
Wie lauten die letzten Jahresabschlüsse von RIDGMONT CARE HOMES (SOUTH) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Mai 2005 |
Welche sind die letzten Einreichungen für RIDGMONT CARE HOMES (SOUTH) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Dez. 2010 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Juni 2010 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Dez. 2009 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Juni 2009 | 5 Seiten | 4.68 | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Dez. 2008 | 5 Seiten | 4.68 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 7 Seiten | 363s | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 9 Seiten | 363s | ||||||||||
Jahresabschluss erstellt bis zum 31. Mai 2005 | 17 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Wer sind die Geschäftsführer von RIDGMONT CARE HOMES (SOUTH) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Sekretär | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | 61070930002 | ||||||
| KING, Christopher | Geschäftsführer | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| ELLIOT, Colin David | Sekretär | 17 St Anns Terrace NW8 6PH London | British | 104177230001 | ||||||
| GIDDINGS, Barry Stephen | Sekretär | 2 Hunters Close Chartridge Lane HP5 2RJ Chesham Buckinghamshire | British | 36687570001 | ||||||
| KIME, Sean Thomas | Sekretär | Flat 1, 3 Nevern Place SW5 9NR London | British | 96974070001 | ||||||
| MISTRY, Yogeshkumar Kanchanlal | Sekretär | 38 Fairford Avenue LU2 7ER Luton Bedfordshire | British | 73852970001 | ||||||
| STOREY, John | Sekretär | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Bevollmächtigter Sekretär | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ELLIOT, Colin David | Geschäftsführer | 54 Queens Grove NW8 6EN London | British | 84492240002 | ||||||
| FLAHERTY, James Paul | Geschäftsführer | Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London | American | 100530310001 | ||||||
| GIDDINGS, Barry Stephen | Geschäftsführer | 2 Hunters Close Chartridge Lane HP5 2RJ Chesham Buckinghamshire | United Kingdom | British | 36687570001 | |||||
| GOSLING, Mark David | Geschäftsführer | Fosse Beck Bewerley HG3 5HX Harrogate | British | 66801660002 | ||||||
| JAP, Chee Miau | Geschäftsführer | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | 101200680001 | |||||
| MUIR, Alan Morton, Doctor | Geschäftsführer | Hunters Ride RG20 7AX West Ilsley Berkshire | British | 105360740001 | ||||||
| SAVAGE, Andrew | Geschäftsführer | Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster | England | British | 117869550001 | |||||
| STOREY, John | Geschäftsführer | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| STOREY, Roger Christopher | Geschäftsführer | 11 Newlands SG6 2JE Letchworth Hertfordshire | United Kingdom | British | 1663050001 | |||||
| WHITEHEAD, Ronald James | Geschäftsführer | 8 The Grazings HP2 5JN Hemel Hempstead Hertfordshire | England | British | 7505760001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Bevollmächtigter Geschäftsführer | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Geschäftsführer | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 |
Hat RIDGMONT CARE HOMES (SOUTH) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| General mortgage debenture | Erstellt am 25. Aug. 2004 Geliefert am 07. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a drummuir 9-11 northfield bridgwater somerset t/no ST201599, f/h property k/a mountwood nursing homes 11 & 11A millway road andover hampshire t/no HP347382, f/h property k/a hazelhurst 23 kings road horsham west sussex t/no WSX184054 (for further details of mortgaged properties please see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 25. Aug. 2004 Geliefert am 07. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a drummuir 9-11 northfield bridgwater somerset t/no ST201599, f/h property k/a mountwood nursing homes 11 & 11A millway road andover hampshire t/no HP347382, f/h property k/a hazelhurst 23 kings road horsham west sussex t/no WSX184054 (for further details of mortgaged properties please see schedule to form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over cash deposit | Erstellt am 22. Mai 2002 Geliefert am 07. Juni 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of first fixed charge its rights title interest and benefit in the cash deposit. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| General mortgage debenture | Erstellt am 22. Mai 2002 Geliefert am 25. Mai 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 22. Mai 2002 Geliefert am 25. Mai 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Various properties as specified on form 395 relative to the charge headed by freehold property known as drummuir 9-11 northfield bridgwater somerset TA6 7EZ title number ST201599 freehold property known as mountwood nursing home 11 & 11A millway road andover hampshire SP10 3EU title number SP347382. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee and debenture | Erstellt am 30. Apr. 2002 Geliefert am 09. Mai 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the trustee and the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Drummuir, 9-11 northfield, bridgwater, somerset, TA6 7EZ. Mountwood nursing home, 11 millway road, andover, hampshire, SP10 3EU. Hazelhurst, 23 kings road, horsham, west sussex, RH16 5PP. (For further property charged refer to 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 29. Juni 1998 Geliefert am 06. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/Hold property known as fairfield manor & fairfield court fairfield road broadstairs kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 30. Juni 1997 Geliefert am 07. Juli 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a la div nursing home leadon court thornhill cwmbran torfaen wales t/no: WA337792. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 03. Juni 1997 Geliefert am 13. Juni 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a davidson house cerne abbas dorset.t/no.DT192565. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 1997 Geliefert am 04. Apr. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a highfield nursing home bekesbourne lane bekesbourne canterbury kent t/n's K553893, K167051 and K705018 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 30. Sept. 1996 Geliefert am 14. Okt. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a hazelhurst 23 kings road horsham west sussex t/no;-WSX184054 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 30. Sept. 1996 Geliefert am 14. Okt. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a birchwood grove 64 and 66 sydney road haywards heath west sussex t/no;- WSX111308 and WSX111304 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Dez. 1995 Geliefert am 13. Dez. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a drummuir nursing home 9-11 northfield bridgwater somerset and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Dez. 1995 Geliefert am 13. Dez. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a st margarets nursing home 36 northfield bridgwater somerset and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 30. Jan. 1995 Geliefert am 03. Feb. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a mountwood nursing home 11 & 11A millway road andover hampshire t/n HP347382 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage debenture | Erstellt am 24. Jan. 1995 Geliefert am 27. Jan. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Berechtigte Personen
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Transaktionen
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Hat RIDGMONT CARE HOMES (SOUTH) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0