RIDGMONT CARE HOMES LIMITED
Panoramica
| Nome della società | RIDGMONT CARE HOMES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03002120 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di RIDGMONT CARE HOMES LIMITED?
- (7499) /
Dove si trova RIDGMONT CARE HOMES LIMITED?
| Indirizzo della sede legale | No 1 Dorset Street Southampton SO15 2DP |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di RIDGMONT CARE HOMES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ROSEWOOD CARE HOMES LIMITED | 29 mar 1995 | 29 mar 1995 |
| CHOQS 274 LIMITED | 15 dic 1994 | 15 dic 1994 |
Quali sono gli ultimi bilanci di RIDGMONT CARE HOMES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mag 2005 |
Quali sono le ultime deposizioni per RIDGMONT CARE HOMES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 dic 2010 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 giu 2010 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 dic 2009 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 giu 2009 | 5 pagine | 4.68 | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 dic 2008 | 5 pagine | 4.68 | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 9 pagine | 363s | ||||||||||
Bilancio redatto al 31 mag 2005 | 17 pagine | AA | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Chi sono gli amministratori di RIDGMONT CARE HOMES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Segretario | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | 61070930002 | ||||||
| KING, Christopher | Amministratore | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LUCK, Richard Nigel | Amministratore | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | United Kingdom | British | 61070930002 | |||||
| AISBETT, David Vincent | Segretario | 27 Sillswood MK46 5PL Olney Buckinghamshire | British | 985690001 | ||||||
| ELLIOT, Colin David | Segretario | 17 St Anns Terrace NW8 6PH London | British | 104177230001 | ||||||
| HAWKES, Roselyn Lilian | Segretario | 2a Crestbrook Avenue Palmers Green N13 5RR London | British | 81201210001 | ||||||
| KIME, Sean Thomas | Segretario | Flat 1, 3 Nevern Place SW5 9NR London | British | 96974070001 | ||||||
| MISTRY, Yogeshkumar Kanchanlal | Segretario | 38 Fairford Avenue LU2 7ER Luton Bedfordshire | British | 73852970001 | ||||||
| STOREY, John | Segretario | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| CH REGISTRARS LIMITED | Segretario nominato | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| AISBETT, David Vincent | Amministratore | 27 Sillswood MK46 5PL Olney Buckinghamshire | England | British | 985690001 | |||||
| BARKER, David Robert | Amministratore | 60 Woodwarde Road Dulwich SE22 8UL London | United Kingdom | British | 67233910001 | |||||
| CLARK, John Webb | Amministratore | Orchard Priors Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 5691050001 | ||||||
| ELLIOT, Colin David | Amministratore | 54 Queens Grove NW8 6EN London | British | 84492240002 | ||||||
| FLAHERTY, James Paul | Amministratore | Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London | American | 100530310001 | ||||||
| GOSLING, Mark David | Amministratore | Fosse Beck Bewerley HG3 5HX Harrogate | British | 66801660002 | ||||||
| JAP, Chee Miau | Amministratore | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | 101200680001 | |||||
| LAVELLE, Edward Charles | Amministratore | 56 Perrers Road W6 0EZ London | British | 55291960001 | ||||||
| LLOYD, Philip Nigel Ambrose | Amministratore | 17 Ings Holt South Kirkby WF9 3SF Pontefract West Yorkshire | British | 30747690001 | ||||||
| MARCHANT, Andrew William | Amministratore | Pitch Place Farm Thursley GU8 6QW Godalming Surrey | British | 10380660001 | ||||||
| SAVAGE, Andrew | Amministratore | Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster | England | British | 117869550001 | |||||
| SETHI, Nishi | Amministratore delegato nominato | 3 Upsdell Avenue N13 6JP London | British | 900010010001 | ||||||
| STOREY, John | Amministratore | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| STOREY, Roger Christopher | Amministratore | 11 Newlands SG6 2JE Letchworth Hertfordshire | United Kingdom | British | 1663050001 | |||||
| WRIGHT, Martin James | Amministratore | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
RIDGMONT CARE HOMES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| General mortgage debenture | Creato il 25 ago 2004 Consegnato il 07 set 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari F/H sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk t/nos NYK78532 and NYK165381, f/h 1 byran road edgerton huddersfield t/no WYK414463, f/h woodleigh bryan road edgerton huddersfield t/no WYK560190 (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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 25 ago 2004 Consegnato il 07 set 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk t/nos NYK78532 and NYK165381, 1 byran road edgerton huddersfield t/no WYK414463, woodleigh bryan road edgerton huddersfield t/no WYK560190 (for further details of mortgaged properties please see schedule to form 395). see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Guarantee and debenture | Creato il 12 mar 2002 Consegnato il 27 mar 2002 | Soddisfatta integralmente | Importo garantito All obligations,monies and liabilities due or to become due from the company to the chargee and the noteholders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Including (I) cams ridge,7 charlemount drive,cams hill,fareham; (ii) st.mary's nursing and residential home,speedwell crescent,scunthorpe; (iii) strathmore house nursing and residential home,friday bridge rd,elm,wisbech. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 01 feb 2002 Consegnato il 08 feb 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The f/h property k/a murley house wyvern road taunton somerset t/n SY140826 and all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 19 nov 2001 Consegnato il 30 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement dated 2 may 2001 and the finance documents (both terms as defined) | |
Brevi particolari F/Hold land lying to the south east of abbey rd,fartown,huddersfield,kirklees,west yorkshire; t/no wyk 596989; l/hold land and buildings on the south west of red doles rd,huddersfield,kirkless,west yorkshire; t/no wyk 345110; all licences from time to time held by the company. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Deed of legal assignment of keyman policy | Creato il 03 lug 2001 Consegnato il 12 lug 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 2ND may 2001 (as defined) or other finance documents on any account whatsoever | |
Brevi particolari All rights,title,interest and benefit in and to the life policies,as defined,and all monies including all bonuses,additions,etc. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Debenture between (1) ridgmont care homes limited ("company") and (2) graphite capital management limited ("trustee") acting as agent for itself and the holders from time to time of the notes issued by the company pursuant to the loan note instrument | Creato il 02 mag 2001 Consegnato il 14 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the holders of the notes issued pursuant to the loan note instrument constituting fixed rate guaranteed secured loan notes due 2008 (all terms as defined) | |
Brevi particolari Sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk, 1 bryan road edgerton huddersfield, woodleigh bryan road edgerton huddersfield * see form 395 for full details of properties charged *. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 02 mag 2001 Consegnato il 11 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the bank under or pursuant to the facility agreement and other finance documents or on any account whatsoever | |
Brevi particolari Various properies headed by sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk NYK78532 and NYK165381 (. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| General mortgage debenture | Creato il 02 mag 2001 Consegnato il 11 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the bank under or pursuant to the facility agreement and other finance documents or on any account whatsoever | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
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| Charge over cash deposits | Creato il 02 mag 2001 Consegnato il 11 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under or pursuant to the facility agreement and other finance documents or on any other account whatsoever | |
Brevi particolari Fixed charge the company's right title benefit and interest in the aggregate of all sums from time to time standing to the credit of the cash sweep account special reserve account the receipts account and the blocked deposit account all interest and other amounts accruing therefrom. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 10 ott 1997 Consegnato il 22 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in its capacity as security trustee for the security beneficiaries under a security trust deed dated 22 may 1995 (as defined) on any account whatsoever | |
Brevi particolari F/H property k/a st paul's nursing home high street waddington lincolnshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 10 ott 1997 Consegnato il 22 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in its capacity as security trustee for the security beneficiaries under a security trust deed dated 22 may 1995 (as defined) on any account whatsoever | |
Brevi particolari F/H property k/a land at speedwell crescent santhorpe lincolnshire t/n HS164505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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| Legal charge | Creato il 02 mag 1997 Consegnato il 14 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Freehold ladyfield nursing home, packman lane, kiveton park, rotherham title number SYK337473 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge. | ||||
Persone aventi diritto
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| Legal charge | Creato il 27 mar 1997 Consegnato il 10 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a charlemont nursing home 7 charlemont drive cams hill fareham hampshire t/n HP172986 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 06 feb 1997 Consegnato il 12 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a copper beeches heathmount rake house and the lodge and land on the north west side of heathmount,liss,hampshire.t/no HP461849 and HP463852 fixed charge all buildings and other structures on and fixed to the property.any goodwill relating to the property or the business or undertaking conducted at the property.all plant machinery and other items affixed to the property.assignment of the rental sums together with the benefit of all rights and remedies. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 01 ott 1996 Consegnato il 05 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a ravenstone nursing home st andrews road droitwich worcester and hygeia house worcester road droitwich worcester by way of fixed charge all buildings and other structures any goodwill of the business all plant machinery and other items and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 22 mag 1996 Consegnato il 05 giu 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a alexandra nursing home doncaster thrybergh, rotherham south yorkshire t/no.SYK66287 and all buildings structures and goodwill. Fixed and floating charges over all plant machinery and other chattels. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 16 mag 1996 Consegnato il 29 mag 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a belmont residential care home t/no LA680801 and (as to part) LA682228 with buildings fixtures and fittings the goodwill of the business plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 10 apr 1996 Consegnato il 23 apr 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a hope house, rishton road, clayton-le-moors, accrington, lancashire. Fixed charges on all buildings and other structures fixed to the property; any goodwill relating to the property; all plant machinery and other items affixed to the property and the proceeds of any claim made under any insurancepolicy relating to the property. Floating charge on all unattached plant machinery chattels and goods in or on or used in connection with the property. Assignment of the rental sums.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 04 mar 1996 Consegnato il 13 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a eastfield hall moss road askern south yorkshire t/no SYK132406 SYK204525 SYK199178 (part) and SYK194128 (part) and all buildings other structures and goodwill. Fixed and floating charges over all plant machinery chattels. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 01 feb 1996 Consegnato il 13 feb 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Wainfleet's nursing & residential care home rumbold lane wainfleet skegness lincs t/no.LL54386 and all buildings and other structures and goodwill. Fixed and floating charge over all plant machinery and chattels. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 30 ott 1995 Consegnato il 11 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H-knowle house nursing & residential home rivington lane rivington lancashire t/n-LA702404. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 04 set 1995 Consegnato il 15 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a bryan wood residential nursing home 1 bryan road edgerton huddersfield t/no: WYK414463. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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| Legal charge | Creato il 04 set 1995 Consegnato il 15 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a alwoodleigh nursing and residential home 4 bryan road edgerton huddersfield t/n WYK560190 and by way of fixed charge all buildings structures and items,goodwill,all plant machinery and other items and all insurance proceeds and by way of assignment all rental sums and by way of floating charge all unattached plant machinery chattels and goods. | ||||
Persone aventi diritto
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| Legal charge | Creato il 31 ago 1995 Consegnato il 15 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Strathmore house, friday bridge road, elm, wisbech cambridgeshire t/no: CB151174. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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RIDGMONT CARE HOMES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0