COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
Vue d'ensemble
| Nom de la société | COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03364414 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED ?
| Adresse du siège social | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2014 |
Quel est le statut du dernier bilan annuel pour COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Nomination de Mr Philip Andre Sealey en tant qu'administrateur le 09 janv. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Kevin Wei Roberts en tant que directeur le 09 janv. 2015 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2014 | 18 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2013 | 18 pages | AA | ||||||||||
Changement d'adresse du siège social de * Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom* le 25 sept. 2013 | 1 pages | AD01 | ||||||||||
Nomination de Mr Kevin Wei Roberts en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de James Mckendrick en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Période comptable actuelle raccourcie du 30 sept. 2013 au 31 mars 2013 | 1 pages | AA01 | ||||||||||
Comptes annuels établis au 30 sept. 2012 | 17 pages | AA | ||||||||||
Nomination de Mr James Bruce Mckendrick en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr James Bruce Mckendrick en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Changement d'adresse du siège social de * Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY* le 13 mars 2013 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de James Hayward en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Neil Donaldson en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Philip Andre Sealey en tant que secrétaire | 1 pages | AP03 | ||||||||||
Nomination de Mr Andrew Winning en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Thomas Burns en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALEY, Philip Andre | Secrétaire | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | 176562560001 | |||||||
| SEALEY, Philip Andre | Administrateur | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 45325360001 | |||||
| WINNING, Andrew | Administrateur | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 73772160002 | |||||
| ALFLATT, John Neal | Secrétaire | The Old Rectory St Andrew Street SG14 1HZ Hertford | British | 86320800002 | ||||||
| FENTON, Janet Patricia | Secrétaire | Bracken View Fyrsway TN35 4BG Fairlight Cove East Sussex | British | 75885450002 | ||||||
| HYATT, Gregory John | Secrétaire | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | British | 61663230001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURNS, Thomas | Administrateur | 27 Park Avenue North NN3 2HT Northampton Northamptonshire | United Kingdom | British | 78519600001 | |||||
| DONALDSON, Neil | Administrateur | Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey | England | British | 172494110001 | |||||
| FENTON, Allen Kenneth | Administrateur | Bracken View Fyrs Way Fairlight Cove TN35 4BG Hastings East Sussex | British | 38064290002 | ||||||
| FENTON, Janet Patricia | Administrateur | Bracken View Fyrsway TN35 4BG Fairlight Cove East Sussex | British | 75885450002 | ||||||
| HAYWARD, James Duncan Henry | Administrateur | Ilg St Georges House, Knoll Road Camberley GU15 3SY Surrey | England | British | 24500050002 | |||||
| HYATT, Gregory John | Administrateur | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| LANE, Geoffrey Roy | Administrateur | Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey | England | British | 20198450001 | |||||
| MCKENDRICK, James Bruce | Administrateur | 2 Queen Street WS13 6QD Lichfield Garrick House Staffordshire United Kingdom | England | British | 154043480001 | |||||
| ROBERTS, Kevin Wei | Administrateur | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 72030660002 | |||||
| SAVAGE, Andrew | Administrateur | Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster | England | British | 117869550001 | |||||
| TURNER, Thelma Lucille | Administrateur | 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire | United Kingdom | British | 170427170001 | |||||
| WHITTAKER, George Anthony David | Administrateur | Ketton House Ketton PE9 3TD Aldgate Rutland | England | British | 125108980001 | |||||
| COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 18 déc. 2006 Livré le 29 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Mountain ash fairlight gardens fairlight cove east sussex t/n ESX53352. 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 14 déc. 2005 Livré le 22 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 déc. 2005 Livré le 21 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juil. 2004 Livré le 03 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 27 and garage 16, fairlight gardens, fairlight, east sussex; all fixtures and fittings; all the plant and machinery vehicles and computer equipment; all furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 janv. 2003 Livré le 08 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions "Phoenix house" lower waites lane,fairlight east sussex TN35 4DD; esx 263989. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 janv. 2003 Livré le 08 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Mountain ash residential care home waites lane,fairlight,east sussex TN35 4AX; esx 53352. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 nov. 2002 Livré le 06 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0