CONISTON CARE CENTRE LIMITED

C/O Bdo Llp C/O Bdo Llp, London, W1U 7EU
StatusDISSOLVED
Company No.03023504
CategoryPrivate Limited Company
Incorporated17 Feb 1995
Age29 years, 2 months, 27 days
JurisdictionEngland Wales
Dissolution06 Oct 2022
Years1 year, 7 months, 10 days

SUMMARY

CONISTON CARE CENTRE LIMITED is an dissolved private limited company with number 03023504. It was incorporated 29 years, 2 months, 27 days ago, on 17 February 1995 and it was dissolved 1 year, 7 months, 10 days ago, on 06 October 2022. The company address is C/O Bdo Llp C/O Bdo Llp, London, W1U 7EU.



Company Charges

A registered charge

Created on 16 Sep 2015

Delivered on 29 Sep 2015

Status outstanding


Persons Entitled

Griffin-American Healthcare Reit Iii Holdings LP

Short Particulars

Coniston lodge garfiedl road felixstowe suffolk t/no's SK106008 and SK115912.

Transactions

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A registered charge

Created on 16 Sep 2015

Delivered on 23 Sep 2015

Status fully-satisfied


Persons Entitled

GAHC3 U.K. Senior Care Holding LTD

Short Particulars

Coniston lodge garfield road felixstowe suffolk t/nos SK106008 and SK115912.

Transactions

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Legal charge

Created on 17 Aug 2007

Delivered on 31 Aug 2007

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

The dingle and whyte gates garfield road felixtowe suffolk t/n SK106008 and SK115912. 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.

Transactions

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Debenture

Created on 27 Jun 2007

Delivered on 03 Jul 2007

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

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. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 13 Oct 2003

Delivered on 18 Oct 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

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

Short Particulars

The f/h property at the dingle garfield road felixstowe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 26 Apr 2002

Delivered on 10 May 2002

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

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

Short Particulars

The property at 79 orwell road felixstowe suffolk, t/no SK185144. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Debenture

Created on 07 Mar 2002

Delivered on 21 Mar 2002

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

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

Short Particulars

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.

Transactions

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Legal mortgage

Created on 07 Mar 2002

Delivered on 09 Mar 2002

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

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

Short Particulars

Freehold property k/a whyte gates garfield road felixstowe t/n SK115912. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal charge

Created on 16 Oct 2001

Delivered on 17 Oct 2001

Status fully-satisfied


Persons Entitled

Citibank International PLC

Amount Secured

£550,000.00 interest and all monies payable by the company to the chargee on any account whatsoever

Short Particulars

All that freehold land and buildings situate at and known as 79 orwell road felixstowe IP11 7PY title number SK185144.

Transactions

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Legal charge

Created on 10 Dec 1998

Delivered on 17 Dec 1998

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

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

Short Particulars

79 orwell road felixstowe suffolk t/no;-SK185144.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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