PIRTON GRANGE LIMITED
Visión general
| Nombre de la empresa | PIRTON GRANGE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02227206 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PIRTON GRANGE LIMITED?
- Actividades de atención residencial para personas mayores y discapacitadas (87300) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra PIRTON GRANGE LIMITED?
| Dirección de la sede social | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PIRTON GRANGE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LATCHFAST LIMITED | 03 mar 1988 | 03 mar 1988 |
¿Cuáles son las últimas cuentas de PIRTON GRANGE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2016 |
¿Cuáles son las últimas presentaciones para PIRTON GRANGE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ a C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB el 20 dic 2017 | 1 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Patricia Lesley Lee como director el 31 jul 2017 | 1 páginas | TM01 | ||||||||||
Estado de capital el 29 jun 2017
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 jun 2016 | 7 páginas | AA | ||||||||||
Declaración de confirmación presentada el 14 sept 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2015 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 14 sept 2015 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 jun 2014 | 8 páginas | AA | ||||||||||
Nombramiento de Ms Patricia Lesley Lee como director el 22 oct 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Albert Edward Smith como director el 22 oct 2014 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 14 sept 2014 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cancelación total de la carga 13 | 4 páginas | MR04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2013 | 8 páginas | AA | ||||||||||
Misceláneos Auditor resignation sec 519 | 2 páginas | MISC | ||||||||||
Déclaration annuelle établie au 14 sept 2013 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cese del nombramiento de Katharine Kandelaki como secretario | 1 páginas | TM02 | ||||||||||
Exercice comptable précédent prolongé du 31 dic 2012 au 30 jun 2013 | 1 páginas | AA01 | ||||||||||
¿Quiénes son los directivos de PIRTON GRANGE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England | United Kingdom | British | Director | 167628190001 | ||||
| AMLANI, Pritesh | Secretario | Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom | British | Accountant | 125206220002 | |||||
| ANDERSON, Robert David | Secretario | The Coach House Well Place GL50 2PJ Cheltenham Gloucestershire | British | 65845120003 | ||||||
| KANDELAKI, Katharine Amelia Christabel | Secretario | Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom | 160358340001 | |||||||
| ROBINSON, Keith | Secretario | 12 Chestnut Close Drakes Broughton WR10 2BP Pershore Worcestershire | British | 18514830001 | ||||||
| AMLANI, Pritesh | Director | Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom | England | British | Accountant | 125206220002 | ||||
| ANDERSON, Robert David | Director | The Coach House Well Place GL50 2PJ Cheltenham Gloucestershire | United Kingdom | British | Chartered Accountant | 65845120003 | ||||
| ANOUP, Treon | Director | Apt 1 7 Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | Director | 110454990001 | ||||
| DU BOIS, John Martin | Director | Orchard Leigh New Street HR8 2EA Ledbury Herefordshire France | British | Consultant | 18514860002 | |||||
| FORBES, Susan Jane | Director | Oak Tree Cottage WR8 0BJ Hanley Castle Worcester | British | Registered Nurse/Md | 54205130001 | |||||
| HARRIES, Graham Melville | Director | Casarao Mimosa Parque Da Floresta 17 Budens FOREIGN Vila Do Bispo 8650-060 Portugal | Portugal | British | Company Director | 79624080001 | ||||
| HARRIES, Graham Melville | Director | Witten Croft Pinvin Worcestershire | British | Chief Executive | 34287320001 | |||||
| HOPMEYER, Stanley | Director | 3 Westmount Square Apartment 1213 Westmount Quebec H4z 2s5 FOREIGN Canada | Canadian | Chartered Accountant | 18514850002 | |||||
| LEE, Patricia Lesley | Director | Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor | United Kingdom | British | Chief Executive | 192233540001 | ||||
| PERRY, David William | Director | 28 Welbeck Street London W1G 8EW | England | British | Director | 33988060002 | ||||
| POWELL, Elizabeth Anne | Director | 1 Keepers Cottage Higher Came DT2 8NS Dorchester Dorset | British | Srn | 18514870001 | |||||
| ROBINSON, Keith | Director | 12 Chestnut Close Drakes Broughton WR10 2BP Pershore Worcestershire | British | Management Consultant | 18514830001 | |||||
| SMITH, Albert Edward | Director | Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom | England | British | Director | 77631340001 | ||||
| TREON, Jaynee Sunita | Director | 28 Welbeck Street London W1G 8EW | United Kingdom | British | Director | 42532090004 |
¿Quiénes son las personas con control significativo de PIRTON GRANGE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Embrace Realty (Midlands) Ltd | 06 abr 2016 | Parklands Rednal B45 9PZ Birmingham Two Parklands England | No | ||||||||||
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Naturaleza del control
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¿Tiene PIRTON GRANGE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 25 jul 2012 Entregado el 03 ago 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 25 mar 2011 Entregado el 06 abr 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 ene 2006 Entregado el 03 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from esquire realty investments (ii) limited and the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ene 2006 Entregado el 03 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from esquire realty investments (ii) limited and the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Pirton grange nursing home worcester road pirton and all buildings,structures,fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon,any proceeds of any present or future insurances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ene 2006 Entregado el 01 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Land and buildings in a lease dated 25 january 2006 of premises k/a land at worcester road pirton the reversionary interest with t/no HW152693 and the unregistered land k/a "the grange" pirton wadborough. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 ene 2006 Entregado el 01 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Land and buildings in a lease dated 25 january 2006 of premises k/a land at worcester road pirton the reversionary interest with t/no HW152693 and the unregistered land k/a "the grange" pirton wadborough. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 dic 2000 Entregado el 09 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 sept 1999 Entregado el 08 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 08 may 1997 Entregado el 15 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 feb 1995 Entregado el 10 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Area of f/h land containing approx. 12.2 acres k/a "the glebe land" at pirton in the county of hereford & worcester. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 sept 1989 Entregado el 06 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción The f/h property being the nursing home premises and land forming the site thereof and occupied therewith situate at and k/a pirton grange nursing home worcester road pirton wadborough worcester. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 20 sept 1989 Entregado el 06 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción A floating charge on all property owned by the company. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 mar 1988 Entregado el 08 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the grange pirton, wadborough hereford & worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene PIRTON GRANGE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0