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Rutherford Estates Limited

10676819

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

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 17/03/2017

Compliance

Last accounts

29/02/2020

small

Next accounts due

31/08/2022

Overdue

Confirmation statement

Last: 27/06/2021

Due 11/07/2022

Overdue

Industry

41100
Development of building projects

Officers

Mr Marcus Roger King

director · Since 07/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Mark Bentley Jackson

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Persons with Significant Control

Rutherford Health Plc

75–100% shares
75–100% votes
Appoint directors

Suite 4, Penn House, Hereford, HR4 9AP

Reg: 9420705 · Companies House, United Kingdom · Public Company

Notified 17/03/2017

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited

The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as the rutherford centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property know as plots 3 and 4, thames valley science park, shinfield, reading, registered at the land registry under title number BK498627.

Created 22/04/2022Registered 25/04/2022
A registered charge
outstanding

Glas Trust Corporation Limited

The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as rutherford cancer centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property known as plots 3 and 4, thames valley science park, shinfield, reading registered at the land registry under title number BK498627.

Created 23/03/2022Registered 30/03/2022
A registered charge
outstanding

Equitix Rutherford Cancer Care LLP

Leasehold property known as newport cancer centre, celtic springs spooner close newport, NP10 8FZ; leasehold property known as northumberland cancer, centre bedlington northumberland NE22 7FD with title number ND185296; leasehold property known as 2 mason street edge hill, liverpool L7 sew with title number MS651870; leasehold property known as plots 3 and 4, thames valley science park, shinfield, reading, wokingham with title number BK498627. Please refer to the instrument for further details.

Created 22/03/2021Registered 30/03/2021
A registered charge
fully satisfied

Tp Leasing Limited

The chargor charges to the lender by way of first legal mortgage the leasehold property known as 2 mason street, edge hill, liverpool, L7 3EW, the title to which is registered at h m land registry with title number MS651870.

Created 12/02/2020Registered 14/02/2020Satisfied 24/03/2021
A registered charge
fully satisfied

Tp Leasing Limited

The chargor charges by way of first legal mortgage the leasehold property known as northumberland cancer centre, bedlington, northumberland NE22 7FD, the title to which is registered at h m land registry with title number ND185296.

Created 27/01/2020Registered 11/02/2020Satisfied 24/03/2021
A registered charge
fully satisfied

Tp Leasing Limited

The company charges by way of first legal mortgage all its real property (as defined in the instrument), including amongst other things, the freehold property known as newport cancer centre celtic springs spooner close, newport, NP10 8FZ with title number CYM347053, the freehold property known as northumberland cancer centre bedlington, northumberland, NE22 7FD with title number ND185296 and the leasehold property known as 2 mason street edge hill, liverpool L7 3EW with the title number MS651870. For further detail, please see part 1 of schedule 2 of the instrument.

Created 16/10/2019Registered 21/10/2019Satisfied 24/03/2021
A registered charge
fully satisfied

Shawbrook Bank Limited

First legal mortgage over the freehold property known as land on the north side of spooner close, newport and registered at the land registry with title number CYM347053.

Created 11/03/2019Registered 15/03/2019Satisfied 29/07/2019
A registered charge
fully satisfied

Shawbrook Bank Limited

Not applicable.

Created 29/11/2017Registered 08/12/2017Satisfied 29/07/2019

Insolvency History2 cases

compulsory liquidation13/06/2022

The Official Receiver Or London (practitioner) · David John Standish (practitioner) · Anthony Oakley (practitioner)

receiver manager

Mark Christopher Ford (receiver manager) · Henry Anthony Shinners (receiver manager)