ASHBOURNE (ETON) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéASHBOURNE (ETON) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03883233
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de ASHBOURNE (ETON) LIMITED ?

    • Activités des maisons de soins médicaux (86102) / Activités de santé humaine et d'action sociale

    Où se situe ASHBOURNE (ETON) LIMITED ?

    Adresse du siège social
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de ASHBOURNE (ETON) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    ASHBOURNE KW II LIMITED20 mars 200220 mars 2002
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED27 nov. 200127 nov. 2001
    WINGHAM COURT ASH LIMITED18 janv. 200018 janv. 2000
    MEDIAGARD LIMITED25 nov. 199925 nov. 1999

    Quels sont les derniers comptes de ASHBOURNE (ETON) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2010

    Quels sont les derniers dépôts pour ASHBOURNE (ETON) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Déclaration de biens vacants

    1 pagesBONA

    Déclaration de biens vacants

    1 pagesBONA

    Déclaration de biens vacants

    1 pagesBONA

    Déclaration de biens vacants

    1 pagesBONA

    Déclaration de biens vacants

    1 pagesBONA

    Déclaration de biens vacants

    1 pagesBONA

    Bulletin officiel final dissous par radiation volontaire

    1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    3 pagesDS01

    Cessation de la nomination de Francis Declan Finbar Tempany Mccormack en tant que secrétaire le 09 oct. 2012

    1 pagesTM02

    Avis d'achèvement de l'accord volontaire

    6 pages1.4

    Cessation de la nomination de Timothy James Bolot en tant que directeur le 17 août 2012

    1 pagesTM01

    Avis au registre des sociétés de l'accord volontaire prenant effet

    4 pages1.1

    Déclaration annuelle jusqu'au 15 nov. 2011 avec liste complète des actionnaires

    3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital06 déc. 2011

    État du capital au 06 déc. 2011

    • Capital: GBP 1
    SH01

    Cessation de la nomination de William James Buchan en tant que directeur le 15 nov. 2011

    1 pagesTM01

    Cessation de la nomination de David Andrew Smith en tant que directeur le 01 nov. 2011

    1 pagesTM01

    Nomination de Mr Stephen Jonathan Taylor en tant qu'administrateur le 26 oct. 2011

    2 pagesAP01

    Nomination de Mr Timothy James Bolot en tant qu'administrateur le 26 oct. 2011

    2 pagesAP01

    Cessation de la nomination de William Mcleish en tant que secrétaire

    1 pagesTM02

    Nomination de Francis Declan Finbar Tempany Mccormack en tant que secrétaire

    1 pagesAP03

    Comptes annuels établis au 30 sept. 2010

    26 pagesAA

    Nomination de Mr David Andrew Smith en tant qu'administrateur

    2 pagesAP01

    Cessation de la nomination de Richard Midmer en tant que directeur

    1 pagesTM01

    Déclaration annuelle jusqu'au 15 nov. 2010 avec liste complète des actionnaires

    3 pagesAR01

    Résolutions

    Resolutions
    3 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Explanatory statement to sole member 14/05/2010
    RES13

    Qui sont les dirigeants de ASHBOURNE (ETON) LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    TAYLOR, Stephen Jonathan
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish163496070001
    FORD, Colin Andrew
    12 Willow Drive
    Milton Of Campsie
    G66 8DY Glasgow
    Lanarkshire
    Secrétaire
    12 Willow Drive
    Milton Of Campsie
    G66 8DY Glasgow
    Lanarkshire
    British70144650001
    HURRELL, Steven Alfred
    8 Hamilton Crescent
    Bearsden
    G61 3JP Glasgow
    Strathclyde
    Secrétaire
    8 Hamilton Crescent
    Bearsden
    G61 3JP Glasgow
    Strathclyde
    British82311390001
    KIME, Sean Thomas
    Flat 1
    3 Nevern Place
    SW5 9NR London
    Secrétaire
    Flat 1
    3 Nevern Place
    SW5 9NR London
    British89002440002
    MACFARLANE, Rona Jane
    2/2 5 Doune Quadrant
    G20 6DL Glasgow
    Secrétaire
    2/2 5 Doune Quadrant
    G20 6DL Glasgow
    British62509960001
    MCCORMACK, Francis Declan Finbar Tempany
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Secrétaire
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    158304920001
    MCLEISH, William David
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Secrétaire
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    British168970640001
    RUTTER, Christopher
    15 The Dell
    DL14 7HJ Bishop Auckland
    County Durham
    Secrétaire
    15 The Dell
    DL14 7HJ Bishop Auckland
    County Durham
    British103588940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    900008300001
    ABLETT, Julie
    166 Rutland Road
    West Bridgford
    NG2 5DZ Nottingham
    Administrateur
    166 Rutland Road
    West Bridgford
    NG2 5DZ Nottingham
    British57906600001
    BAILEY, Anne
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish118289800001
    BOLOT, Timothy James
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish107837080002
    BUCHAN, William James
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    EnglandBritish79917240001
    COLVIN, William
    Senang
    Pyrford Woods Road
    GU22 8QR West Byfleet
    Surrey
    Administrateur
    Senang
    Pyrford Woods Road
    GU22 8QR West Byfleet
    Surrey
    United KingdomBritish51697890003
    COUSINS, Carol
    Crumlin Road
    Ballinderry Upper
    BT28 2JX Lisburn
    26
    County Antrim
    Administrateur
    Crumlin Road
    Ballinderry Upper
    BT28 2JX Lisburn
    26
    County Antrim
    Northern IrelandBritish249170210001
    DAVIS, Mary
    Oakdene
    200 Culduthel Road
    IV2 4BH Inverness
    Administrateur
    Oakdene
    200 Culduthel Road
    IV2 4BH Inverness
    British76212360001
    FARMER, Nicholas John
    62 Freshwater Close
    Great Sankey
    WA5 3PU Warrington
    Cheshire
    Administrateur
    62 Freshwater Close
    Great Sankey
    WA5 3PU Warrington
    Cheshire
    United KingdomBritish124228290001
    FEARN, Lynn
    Elmwood Drive
    DE55 7QJ Alfreton
    24
    Derbyshire
    Administrateur
    Elmwood Drive
    DE55 7QJ Alfreton
    24
    Derbyshire
    United KingdomBritish130867640001
    FINNIS, Pam
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish133719530001
    FLAHERTY, James Paul
    Flat 18 Montagu Court
    27-29 Montagu Square
    W1H 2LG London
    Administrateur
    Flat 18 Montagu Court
    27-29 Montagu Square
    W1H 2LG London
    American100530310001
    FOULKES, Kamma
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish111188390002
    FOULKES, Kamma
    17 Lower Castle Street
    NP7 5EE Abergavenny
    Monmouthshire
    Administrateur
    17 Lower Castle Street
    NP7 5EE Abergavenny
    Monmouthshire
    United KingdomBritish111188390002
    GEE, Andrew Anthony Edward
    83a Sutherland Avenue
    TN16 3HG Biggin Hill
    Kent
    Administrateur
    83a Sutherland Avenue
    TN16 3HG Biggin Hill
    Kent
    EnglandBritish93592160001
    GOSLING, Mark David
    Fosse Beck
    Bewerley
    HG3 5HX Harrogate
    Administrateur
    Fosse Beck
    Bewerley
    HG3 5HX Harrogate
    British66801660002
    HAINES, Ellen
    8 Jackdaw Lane
    WR9 7HE Droitwich
    Worcestershire
    Administrateur
    8 Jackdaw Lane
    WR9 7HE Droitwich
    Worcestershire
    British89071020002
    HEAPS, Ann
    8 Oakwood Close
    BL8 1DD Bury
    Lancashire
    Administrateur
    8 Oakwood Close
    BL8 1DD Bury
    Lancashire
    British124068050001
    JAP, Chee Miau
    8 Thurloe Street
    SW7 2ST London
    Administrateur
    8 Thurloe Street
    SW7 2ST London
    United KingdomSingaporean101200680001
    LAWRENCE, Stephen John
    The Old Barn Littleton
    SO22 6QS Winchester
    Hants
    Administrateur
    The Old Barn Littleton
    SO22 6QS Winchester
    Hants
    EnglandBritish5579020001
    LOCK, Jason David
    32 Monkton Rise
    TS14 6BG Guisborough
    Chessington House
    Administrateur
    32 Monkton Rise
    TS14 6BG Guisborough
    Chessington House
    EnglandBritish144822040001
    MACINTOSH, Michael
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish137864880001
    MALHAM, Janette
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Administrateur
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    United KingdomBritish91088900004
    MALHAM, Janette
    The Limekilns
    9a Elm Grove
    TS26 8LZ Hartlepool
    Administrateur
    The Limekilns
    9a Elm Grove
    TS26 8LZ Hartlepool
    EnglandBritish91088900003
    MCINTEER, Warren Hill
    11 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    Administrateur
    11 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    ScotlandBritish100131200001
    MCKEEVER, Pauline Ann
    40 Pine Place
    G5 0BX Glasgow
    Administrateur
    40 Pine Place
    G5 0BX Glasgow
    BritainBritish91521130001
    MCKEEVER, Pauline Ann
    40 Pine Place
    G5 0BX Glasgow
    Administrateur
    40 Pine Place
    G5 0BX Glasgow
    BritainBritish91521130001

    ASHBOURNE (ETON) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    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
    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
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    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
    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
    • Canon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property heath mount comprising copper beeches emi nursing home silver birches emi residential home and heath mount nursing and residential home all at rake liss hampshire t/n's HP550551 HP550552 HP550553 and HP585986 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property hazelhurst nursing home 23 kings road horsham west sussex t/n WSX184054 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property hope house nursing and residential home rishton road clayton le moors accrington lancashire t/n's LA682321 and LA682838 other than that part of t/n 682838 as is subject to the lease dated 30 april 2002 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property highfield nursing and residential care home bekesbourne lane canterbury kent t/n's K553893 K167051 and K705018 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property ladyfield nursing and residential home ladyfield road peckmill view kiveton park sheffield south yorkshire t/n SYK337473 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property mountwood care home 11 millway road andover hampshire t/n HP347382 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property belmont residential home inglewhite road longridge preston t/n LA680801 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property st pauls nursing home high street waddington lincoln t/n LL148083 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 20 août 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property wainfleet nursing and residential home rumbold lane wainfleet all saints skegness lincolnshire t/n LL54386 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property birchwood grove nursing home 64 and 66 sydney road haywards heath west sussex t/n's WSX111308 and WSX111304 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property sowerby house nursing home front street sowerby thirsk north yorkshire t/n's NYK165381 and NYK78532 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property strathmore house nursing and residential home friday bridge road elm wisbech cambridgeshire t/n CB151174 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property st. Marys nursing and residential home st mary's court speedwell crescent scunthorpe north lincolnshire t/n HS164505 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property fairfield manor nursing and residential care centre and woodlands fairfield road broadstairs kent t/n K786803 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property eastfield hall nursing and residential home and eastlodge emi residential home moss road askern doncaster t/n SYK367629 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property drummuir nursing and residential care home 9-11 northfield bridgwater somerset t/n ST201599 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property cleveland park care home cleveland road north shields tyne & wear t/n's TY11885 TY155738 TY160373 TY188596 TY188761 and TY316048 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property cerne abbas nursing centre cerne abbas dorset t/n DT192565 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property cams ridge nursing and residential home 7 charlemont drive cams hill fareham hampshire t/n HP172986 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property bryan wood nursing and residential home 1 bryan road edgerton huddersfield west yorkshire t/n WYK414463 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property appleby care home military road north shields tyne & wear t/n TY342880 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property alwoodleigh nursing and residential home 4 bryan road edgerton huddersfield west yorkshire t/n WYK560190 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating charge
    Créé le 01 avr. 2005
    Livré le 07 avr. 2005
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property abbey place nursing home 90 abbey road fartown huddersfield t/n WYK705063 and all rights relating to the property, by way of first fixed charge all right title interest and benefit of the tenant in to and under the operating lease. By way of fixed charge all right title interest and benefit in to and under the book debts, the cash receipts. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cannon Life No. 1 (UK) Limited
    Transactions
    • 07 avr. 2005Enregistrement d'une charge (395)
    • 14 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    ASHBOURNE (ETON) LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    20 juin 2012Date of meeting to approve CVA
    20 août 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NomRôleAdresseNommé leCessé le
    Richard Dixon Fleming
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    practitioner
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Howard Smith
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds

    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