RIDGMONT CARE HOMES (SOUTH) LIMITED
Panoramica
| Nome della società | RIDGMONT CARE HOMES (SOUTH) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03003291 |
| 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 (SOUTH) LIMITED?
- (7499) /
- (9999) /
Dove si trova RIDGMONT CARE HOMES (SOUTH) 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 (SOUTH) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| HIGHCARE GROUP LIMITED | 14 dic 1994 | 14 dic 1994 |
Quali sono gli ultimi bilanci di RIDGMONT CARE HOMES (SOUTH) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mag 2005 |
Quali sono le ultime deposizioni per RIDGMONT CARE HOMES (SOUTH) 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 | 1 pagine | 287 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Risoluzioni Resolutions | 1 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 | 1 pagine | 288b | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Chi sono gli amministratori di RIDGMONT CARE HOMES (SOUTH) 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 | |||||
| ELLIOT, Colin David | Segretario | 17 St Anns Terrace NW8 6PH London | British | 104177230001 | ||||||
| GIDDINGS, Barry Stephen | Segretario | 2 Hunters Close Chartridge Lane HP5 2RJ Chesham Buckinghamshire | British | 36687570001 | ||||||
| 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 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Segretario nominato | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| 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 | ||||||
| GIDDINGS, Barry Stephen | Amministratore | 2 Hunters Close Chartridge Lane HP5 2RJ Chesham Buckinghamshire | United Kingdom | British | 36687570001 | |||||
| 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 | |||||
| MUIR, Alan Morton, Doctor | Amministratore | Hunters Ride RG20 7AX West Ilsley Berkshire | British | 105360740001 | ||||||
| SAVAGE, Andrew | Amministratore | Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster | England | British | 117869550001 | |||||
| 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 | |||||
| WHITEHEAD, Ronald James | Amministratore | 8 The Grazings HP2 5JN Hemel Hempstead Hertfordshire | England | British | 7505760001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Amministratore delegato nominato | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Amministratore | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 |
RIDGMONT CARE HOMES (SOUTH) 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 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. | ||||
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 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. | ||||
Persone aventi diritto
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Transazioni
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| Charge over cash deposit | Creato il 22 mag 2002 Consegnato il 07 giu 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari By way of first fixed charge its rights title interest and benefit in the cash deposit. 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 22 mag 2002 Consegnato il 25 mag 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 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 22 mag 2002 Consegnato il 25 mag 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Guarantee and debenture | Creato il 30 apr 2002 Consegnato il 09 mag 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 giu 1998 Consegnato il 06 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 30 giu 1997 Consegnato il 07 lug 1997 | 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 03 giu 1997 Consegnato il 13 giu 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 01 apr 1997 Consegnato il 04 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 30 set 1996 Consegnato il 14 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 30 set 1996 Consegnato il 14 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 01 dic 1995 Consegnato il 13 dic 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 01 dic 1995 Consegnato il 13 dic 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 30 gen 1995 Consegnato il 03 feb 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 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage debenture | Creato il 24 gen 1995 Consegnato il 27 gen 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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RIDGMONT CARE HOMES (SOUTH) 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