Liquidation
Company Information for QUERCUS (NURSING HOMES NO.2) LIMITED
156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
QUERCUS (NURSING HOMES NO.2) LIMITED | |
Legal Registered Office | |
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in W1H | |
Company Number | 03852950 | |
---|---|---|
Company ID Number | 03852950 | |
Date formed | 1999-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 10:30:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM CHRISTOPHER JAMES CAMPBELL |
||
ROBERT JOHN CALNAN |
||
ADAM CHRISTOPHER JAMES CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
FRANCES VICTORIA HEAZELL |
Company Secretary | ||
SIMON GEOFFREY CARTER |
Director | ||
ANGUS ALEXANDER DODD |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
CHRISTOPHER JAMES URWIN |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
NIGEL JUSTIN KEMPNER |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
ROBERT BENJAMIN STIRLING |
Director | ||
RICHARD JAMES STEARN |
Director | ||
NEIL JOHNSTON GARDINER |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
REBECCA JANE WORTHINGTON |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
TONIANNE DWYER |
Director | ||
ROBIN DAVID CLEMENT ARNOLD |
Director | ||
MICHAEL MARSHALL |
Director | ||
PHILIP JOHN CLARK |
Director | ||
MICHAEL MARSHALL |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
SIMON CROSBIE MARRIOTT |
Director | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL MARSHALL |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
MAPLE COURT NURSING HOME LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-25 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
GCI REAL ESTATE CONSULTANTS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD GP LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Active | |
LASER VV OPERATIONS LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
LASER VV DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
MAPLE COURT NURSING HOME LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-25 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
LSF8 NEW BONDHOLDER HOLDINGS, LTD. | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX | |
AD02 | Register inspection address changed to 1 Bartholomew Lane London EC2N 2AX | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Hill House 1 Little New Street London EC4A 3TR | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 1 Bartholomew Lane London EC2N 2AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY | |
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
CH01 | Director's details changed for Mrs Michelle O'flaherty on 2020-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038529500020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038529500027 | |
PSC02 | Notification of Aedifica Nv/Sa as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF JOHN PATRICK GRAYKEN AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER JAMES CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England | |
TM02 | Termination of appointment of Adam Christopher James Campbell on 2019-01-30 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DEAN MINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Adam Christopher James Campbell as company secretary on 2018-07-02 | |
TM02 | Termination of appointment of Neal Morar on 2018-07-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | |
PSC07 | CESSATION OF QUERCUS (GENERAL PARTNER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500026 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500025 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038529500022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O HUDSON ADVISORS UK LIMITED 17 DOMINION STREET LONDON EC2M 2EF ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
AP03 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER | |
AP01 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 | |
RES01 | ALTER ARTICLES 13/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER | |
RES01 | ALTER ARTICLES 03/03/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/08/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
AR01 | 04/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSTON GARDINER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
RES13 | SECTION 175 QUOTED 18/12/2008 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN ARNOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL | |
288a | DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD | |
288a | DIRECTOR APPOINTED MICHAEL MARSHALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012 | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT") | |
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012 | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT") | |
BOND AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
ASSIGNATION IN SECURITY DATED 13 AND 14 DECEMBER 2012 AND INTIMATION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A LEGAL CHARGE BETWEEN THE COMPANY,QUERCUS (NURSING HOMES) LIMITED AND THE BANK | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 AUGUST 2000 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 07 AUGUST 2000 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH MAY 2000 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH MAY 2000 AND | 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 | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
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 QUERCUS (NURSING HOMES NO.2) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | FOUR SEASONS NWMC LIMITED | 2000-02-02 | Outstanding |
We have found 1 mortgage charges which are owed to QUERCUS (NURSING HOMES NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUERCUS (NURSING HOMES NO.2) LIMITED are:
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. |