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Claridge Nursing Homes (Lynhales Hall) Limited

04990733

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

Details

C/O FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, LEICESTER, LE19 1WL
Incorporated 10/12/2003

Compliance

Last accounts

31/12/2015

full

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 10/12/2016

Due 24/12/2017

Overdue

Industry

87100
Residential nursing care facilities

Officers

Mr Richard Claridge

director · Since 10/12/2003

S R N

ENGLISH · ENGLAND · Age 65

Also on 4 other boards

Persons with Significant Control

Rotherwood Group Limited

75–100% shares

11, Merus Court, Leicester, LE19 1RJ

Reg: 09519658 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge
outstanding

Barclays Bank PLC

L/H property k/a lynhales hall nursing home lyonshall kington herefordshire.

Created 10/12/2014Registered 17/12/2014
A registered charge
outstanding

Barclays Bank PLC

F/H property k/a hampton grange hampton park road hereford t/no HE19285.

Created 10/12/2014Registered 17/12/2014
A registered charge
outstanding

Barclays Bank PLC

F/H property k/a land lying to the south of lyonshall kington t/no HE36475.

Created 10/12/2014Registered 17/12/2014
A registered charge
outstanding

Barclays Bank PLC

F/H property k/a rlmhurst 10-12 venns lane hereford t/no HE44310.

Created 10/12/2014Registered 17/12/2014
A registered charge
outstanding

Barclays Bank PLC

Created 10/12/2014Registered 17/12/2014
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

F/H property k/a land lying to the south of lynhales, lyonshall, kington t/no HE36475 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

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

Created 27/02/2012Registered 03/03/2012Satisfied 07/07/2015
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

F/H property k/a hampton gizanee nursing home, 48-50 hampton park road, hereford and land at lynhales, lyonshall, kingston t/no HE19285 and HE36475 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/09/2010Registered 21/09/2010Satisfied 07/07/2015
Debenture
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/04/2010Registered 17/04/2010Satisfied 07/07/2015
Legal mortgage
fully satisfied

Aib Group (UK) PLC

F/H property k/a hampton grange hampton park road hreford t/no HE19285 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

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

Created 18/04/2008Registered 23/04/2008Satisfied 04/05/2012
Mortgage debenture
fully satisfied

Aib Group (UK) PLC

F/H property k/a hampton grange hampton park road hereford t/no HE19285 and the unregistered f/h property k/a lynhales hall nursing home lyonshall herefordshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.

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

Created 18/04/2008Registered 23/04/2008Satisfied 28/03/2012

Insolvency History1 case

creditors voluntary liquidation01/02/2017

Nathan Jones (practitioner) · John Anthony Lowe (practitioner)