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The Elms Residential Home Limited

04538412

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

MENZIES LLP 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY
Incorporated 18/09/2002

Compliance

Last accounts

31/01/2020

unaudited abridged

Next accounts due

31/10/2021

Overdue

Confirmation statement

Last: 07/03/2022

Due 21/03/2023

Overdue

Industry

82990
Other business support service activities

Officers

Mr Mohanananthan Kuhananthan

director · Since 21/01/2019

DIRECTOR

SRI LANKAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Miss Raqia Bibi

director · Since 28/01/2021

CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Mohanananthan Kuhananthan

Significant control

Sri Lankan · England · Age 55

Chislehurst Business Centre, C/O Rb Management Consultancy, Chislehurst, BR7 6LH

Notified 01/02/2019

Former PSCs

Mrs Shivrajkunver Jadeja

Ceased 01/02/2019

Charges3 outstanding

A registered charge
outstanding

Christopher Chiles as Security Trustee for the Committee and the Claimants

Freehold property known as butterhill house, butterhill, coppenhall, ST18 9BU registered at hm land registry with title number SF414730 and as further described in the copy instrument.

Created 22/11/2022Registered 23/11/2022
A registered charge
outstanding

Capital Law Limited

Freehold property known as butterhill house, butterhill, coppenhall, ST18 9BU registered at hm land registry with title number SF414730 and as further described in the copy instrument.

Created 22/11/2022Registered 23/11/2022
A registered charge
outstanding

Shivrajkunver Jadeja

The freehold land known as butterhill house, butterhill, coppenhall, ST18 9BU registered at hm land registry with title absolute with title number SF414730.

Created 21/01/2019Registered 05/02/2019
A registered charge
fully satisfied

Barclays Bank PLC

Created 12/04/2016Registered 22/04/2016Satisfied 29/11/2018
Legal charge
fully satisfied

National Westminster Bank PLC

Butterhill house butterhill coppenhall stafford t/n SF414730. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/2005Registered 10/02/2005Satisfied 23/05/2019
Debenture
fully satisfied

National Westminster Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/11/2004Registered 02/12/2004Satisfied 23/05/2019

Insolvency History1 case

compulsory liquidation03/05/2023

John Dean Cullen (practitioner) · Bethan Louise Evans (practitioner) · The Official Receiver Or Birmingham (practitioner)