Company Information for ASCOT NURSING HOME LIMITED
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
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Company Registration Number
00821731
Private Limited Company
Liquidation |
Company Name | |
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ASCOT NURSING HOME LIMITED | |
Legal Registered Office | |
2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in GU2 | |
Company Number | 00821731 | |
---|---|---|
Company ID Number | 00821731 | |
Date formed | 1964-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-12-31 | |
Account next due | 30/09/2015 | |
Latest return | 02/02/2014 | |
Return next due | 02/03/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-28 12:54:36 |
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Officer | Role | Date Appointed |
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BARBARA ANNE COLVILLE |
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BARBARA ANNE COLVILLE |
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JOHN ROBERTSON COLVILLE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN JULIAN ROBERTSON COLVILLE |
Director | ||
SARAH JANE COLVILE |
Company Secretary | ||
SARAH JANE COLVILE |
Director | ||
BARBARA ANNE COLVILLE |
Company Secretary | ||
BARBARA ANNE COLVILLE |
Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-19 | |
Voluntary liquidation Statement of receipts and payments to 2021-10-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM 92 London Street Reading Berkshire RG1 4SJ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-19 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-19 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM Bdo Llp Thames Tower 12th Floor Station Road Reading Berkshire RG1 1LX | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00002230 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00002230 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 92 London Street Reading Berkshire RG1 4SJ | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/16 FROM Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
2.32B | Liquidation. Notice of end of administration | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
2.24B | Administrator's progress report to 2015-07-19 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 02/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE COLVILLE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERTSON COLVILLE / 30/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN ROBERTSON COLVILLE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN ROBERTSON COLVILLE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE COLVILLE / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE COLVILLE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERTSON COLVILLE / 12/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN JULIAN ROBERTSON COLVILLE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BARBARA ANNE COLVILLE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH COLVILE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2018-07-05 |
Appointment of Liquidators | 2016-10-26 |
Resolutions for Winding-up | 2016-10-26 |
Appointment of Administrators | 2015-01-26 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON (THE "BANK") | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEBENTURE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT NURSING HOME LIMITED
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Oxfordshire County Council | |
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Hampshire County Council | |
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Hartlepool Borough Council | |
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Residents Contribution - EMI Residential |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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Oxfordshire County Council | |
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Windsor and Maidenhead Council | |
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London Borough of Hillingdon | |
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Windsor and Maidenhead Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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Oxfordshire County Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Royal Borough of Windsor & Maidenhead | |
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Oxfordshire County Council | |
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London Borough of Hillingdon | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Contracted Services |
London Borough of Hillingdon | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Oxfordshire County Council | |
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Balance Sheet General |
Bracknell Forest Council | |
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Contracted Services |
Oxfordshire County Council | |
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Balance Sheet General |
London Borough of Hillingdon | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Hillingdon | |
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Bracknell Forest Council | |
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London Borough of Hillingdon | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Hillingdon | |
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Bracknell Forest Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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London Borough of Hillingdon | |
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Bracknell Forest Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Hillingdon | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
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Defending party | ASCOT NURSING HOME LIMITED | Event Date | 2018-07-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASCOT NURSING HOME LIMITED | Event Date | 2016-10-20 |
David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or on 01189 512131. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASCOT NURSING HOME LIMITED | Event Date | 2016-10-20 |
At a general meeting of the members of the above named Company, duly convened and held at Mount Manor House, 16 The Mount, Guildford, GU2 4HN, on 20 October 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or on 01189 512131. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ASCOT NURSING HOME LIMITED | Event Date | 2015-01-20 |
In the High Court of Justice, Chancery Division Companies Court case number 179 Danny Dartnaill and William Matthew Humphries (IP Nos 10110 and 9564 ), both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX Administrators may be contacted by email care of: BRNOTICE@bdo.co.uk quoting DD/MW/ASCOT : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |