Company Information for PARK LANE HEALTHCARE (MOORGATE) LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
05536087
Private Limited Company
Liquidation |
Company Name | ||
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PARK LANE HEALTHCARE (MOORGATE) LIMITED | ||
Legal Registered Office | ||
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in HU16 | ||
Previous Names | ||
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Company Number | 05536087 | |
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Company ID Number | 05536087 | |
Date formed | 2005-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 29/09/2018 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 15:16:22 |
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Registered address | Last known status | Formation date | ||
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PARK LANE HEALTHCARE (MOORGATE) LIMITED | Unknown |
Officer | Role | Date Appointed |
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CHRISTOPHER MALCOLM LANE |
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ANTHONY ROBERT MITCHELL |
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CHRISTOPHER ROBERT MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP KING |
Director | ||
CHRISTOPHER MALCOLM LANE |
Company Secretary | ||
CHRISTOPHER ROBERT MITCHELL |
Company Secretary | ||
PAUL WARWICK HULBERT |
Director | ||
HAY & KILNER SECRETARIES LIMITED |
Company Secretary | ||
HAY & KILNER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONT SOFA LTD | Director | 2014-05-30 | CURRENT | 2011-03-29 | Active | |
SPRING HOUSE FOODS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
CURRENT GLOBAL MEDIA LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
CGM MUSIC (SOUNDWORKS) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2014-06-17 | |
OHI PARK LANE MAGNOLIA HOUSE LTD | Director | 2012-11-09 | CURRENT | 2005-06-21 | Active | |
THE MANOR HOUSE (LFCV) LIMITED | Director | 2012-11-09 | CURRENT | 2005-05-17 | Active | |
PARK LANE HEALTHCARE LIMITED | Director | 2012-11-09 | CURRENT | 2005-04-26 | Active | |
OHI PARK LANE CROSTON PARK LTD | Director | 2012-11-09 | CURRENT | 1986-11-28 | Active | |
YORK HERITAGE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-02-11 | |
CGM MUSIC LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2017-04-25 | |
OHI PARK LANE HALL LTD | Director | 2008-04-23 | CURRENT | 1947-04-17 | Active | |
MAGNOLIA HOUSE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
THE HALL THORNTON DALE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
THE PARK LANE HEALTHCARE GROUP LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
ONT SOFA ENTERTAINMENT LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2015-08-18 | |
ONT SOFA LTD | Director | 2014-05-30 | CURRENT | 2011-03-29 | Active | |
SPRING HOUSE FOODS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
CURRENT GLOBAL MEDIA LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
CGM MUSIC (SOUNDWORKS) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2014-06-17 | |
OHI PARK LANE MAGNOLIA HOUSE LTD | Director | 2012-10-26 | CURRENT | 2005-06-21 | Active | |
THE MANOR HOUSE (LFCV) LIMITED | Director | 2012-10-26 | CURRENT | 2005-05-17 | Active | |
PARK LANE HEALTHCARE LIMITED | Director | 2012-10-26 | CURRENT | 2005-04-26 | Active | |
YORK HERITAGE LIMITED | Director | 2012-10-26 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
OHI PARK LANE CROSTON PARK LTD | Director | 2012-10-26 | CURRENT | 1986-11-28 | Active | |
OHI PARK LANE HALL LTD | Director | 2012-10-26 | CURRENT | 1947-04-17 | Active | |
YORK HERITAGE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-02-11 | |
CGM MUSIC LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2017-04-25 | |
ONT SOFA MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2012-10-23 | Dissolved 2016-12-27 | |
ONT SOFA ENTERTAINMENT LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2015-08-18 | |
ONT SOFA LTD | Director | 2014-05-30 | CURRENT | 2011-03-29 | Active | |
SPRING HOUSE FOODS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
CURRENT GLOBAL MEDIA LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-08-25 | |
CGM MUSIC (SOUNDWORKS) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2014-06-17 | |
YORK HERITAGE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-02-11 | |
CGM MUSIC LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2017-04-25 | |
OHI PARK LANE HALL LTD | Director | 2008-04-23 | CURRENT | 1947-04-17 | Active | |
YORK HERITAGE LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
OHI PARK LANE CROSTON PARK LTD | Director | 2007-05-25 | CURRENT | 1986-11-28 | Active | |
THE MANOR HOUSE (LFCV) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-17 | Active | |
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED | Director | 2005-08-25 | CURRENT | 2005-05-17 | Dissolved 2014-04-10 | |
OHI PARK LANE MAGNOLIA HOUSE LTD | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
PARK LANE HEALTHCARE LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
SPRING HOUSE FARM DEVELOPMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
PSC05 | Change of details for Park Lane Healthcare Limited as a person with significant control on 2017-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KING | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM Spring House Farm Bolton Lane Barmby Moor York Yorkshire YO42 4DE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM LANE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER LANE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP KING | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 24/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 15/08/11 FULL LIST | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 28/08/2009 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: MERCHANT HOUSEET 30 CLOTH MARKET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLOTHCO 05001 LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-01-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-01-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-01-21 |
Appointmen | 2019-01-07 |
Resolution | 2019-01-07 |
Meetings o | 2018-12-17 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | PARK LANE HEALTHCARE (MOORGATE) LIMITED | Event Date | 2019-01-21 |
On 24 December 2018 the above-named Company went into insolvent liquidation. I, Christopher Malcolm Lane of Clock Mill House, Clock Mill Lane, Pocklington, YO42 2JR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names: PLH Moorgate Holdco Limited trading as Park Lane Healthcare Moorgate Moorgate Croft Moorgate Lodge Moorgate Hollow The Moorgate Care Village The Moorgate Care Village Moorgate, and Park Lane Healthcare Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | PARK LANE HEALTHCARE (MOORGATE) LIMITED | Event Date | 2019-01-21 |
On 24 December 2018 the above-named Company went into insolvent liquidation. I, Anthony Robert Mitchell of Spring House Farm, Feoffee Common Lane, Barmby Moor, York, YO42 4DE was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names: PLH Moorgate Holdco Limited trading as Park Lane Healthcare Moorgate Moorgate Croft Moorgate Lodge Moorgate Hollow The Moorgate Care Village The Moorgate Care Village Moorgate, and Park Lane Healthcare Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | PARK LANE HEALTHCARE (MOORGATE) LIMITED | Event Date | 2019-01-21 |
On 24 December 2018 the above-named Company went into insolvent liquidation. I, Christopher Robert Mitchell of Spring House Farm, Feoffee Common Lane, Barmby Moor, York, YO42 4DE was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names: PLH Moorgate Holdco Limited trading as Park Lane Healthcare Moorgate Moorgate Croft Moorgate Lodge Moorgate Hollow The Moorgate Care Village The Moorgate Care Village Moorgate, and Park Lane Healthcare Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointmen | |
Defending party | PARK LANE HEALTHCARE (MOORGATE) LIMITED | Event Date | 2019-01-07 |
Company Number: 05536087 Name of Company: PARK LANE HEALTHCARE (MOORGATE) LIMITED Nature of Business: Residential care activities for the elderly and disabled Type of Liquidation: Creditors' Voluntary… | |||
Initiating party | Event Type | Resolution | |
Defending party | PARK LANE HEALTHCARE (MOORGATE) LIMITED | Event Date | 2019-01-07 |
Initiating party | Event Type | Meetings o | |
Defending party | PARK LANE HEALTHCARE (MOORGATE) LIMITED | Event Date | 2018-12-17 |
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. |