Liquidation
Company Information for QUERCUS NURSING HOMES 2010 (C) LIMITED
156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
07193610
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUERCUS NURSING HOMES 2010 (C) LIMITED | |
Legal Registered Office | |
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in W1H | |
Company Number | 07193610 | |
---|---|---|
Company ID Number | 07193610 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 10:30:50 |
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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 |
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 (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 NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | 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 (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 NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | 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 1 Bartholomew Lane London EC2N 2AX England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100012 | |
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:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER JAMES CAMPBELL | |
TM02 | Termination of appointment of Adam Christopher James Campbell on 2019-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DEAN MINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | SECRETARY APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR | |
AP03 | SECRETARY APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEAL MORAR on 2017-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 13/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936100010 | |
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 2 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
AP03 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
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 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
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 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING | |
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 | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 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 | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 17/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
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 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 FOR THE SECURED PARTIES | ||
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
STANDARD SECURITY | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
STANDARD SECURITY | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
STANDARD SECURITY | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
ASSIGNATION OF RENTAL INCOME | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES 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 QUERCUS NURSING HOMES 2010 (C) LIMITED
Type of Charge Owed | Quantity |
---|---|
STANDARD SECURITY | 3 |
2 | |
DEBENTURE | 1 |
We have found 6 mortgage charges which are owed to QUERCUS NURSING HOMES 2010 (C) 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 2010 (C) 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. |