Dissolved
Dissolved 2018-04-06
Company Information for MIMOSA HEALTHCARE (NO13) LIMITED
SPINNINGFIELDS, MANCHESTER, M3 3AT,
|
Company Registration Number
04616493
Private Limited Company
Dissolved Dissolved 2018-04-06 |
Company Name | |
---|---|
MIMOSA HEALTHCARE (NO13) LIMITED | |
Legal Registered Office | |
SPINNINGFIELDS MANCHESTER M3 3AT Other companies in M3 | |
Company Number | 04616493 | |
---|---|---|
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2018-04-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-13 20:37:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE MASSOURAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES REDPATH |
Director | ||
SIMON EDMUND JOHN KABERRY |
Company Secretary | ||
ANDREW CHARLES BINGLEY |
Company Secretary | ||
LAURENCE FENTON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCOHOL PROBLEMS ADVISORY SERVICE | Director | 2012-04-16 | CURRENT | 1998-04-21 | Dissolved 2014-07-08 | |
MIMOSA SX LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2018-04-06 | |
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
EUROPEAN ASSOCIATION FOR THE TREATMENT OF ADDICTION | Director | 2009-02-26 | CURRENT | 2003-05-09 | Dissolved 2013-12-30 | |
LINWOOD TREATMENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-10 | |
LINWOOD THERAPIES LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-02-17 | |
THE LINWOOD GROUP LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2015-02-17 | |
MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED | Director | 2008-04-16 | CURRENT | 2004-08-10 | Dissolved 2015-12-25 | |
MEDOSA DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-11-18 | |
COMMUNITY ALCOHOL SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
ABBEY ALCOHOLISM SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2015-01-27 | |
GOOD SHEPHERD LIMITED | Director | 2005-05-09 | CURRENT | 1987-02-06 | Dissolved 2014-12-09 | |
MIMOSA HEALTHCARE HOLDINGS LIMITED | Director | 2005-04-19 | CURRENT | 2004-07-29 | Dissolved 2015-12-25 | |
MWH PROPERTIES LIMITED | Director | 2003-05-13 | CURRENT | 2003-02-21 | Dissolved 2016-07-05 | |
ABBEY ADDICTION SERVICES LTD | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2014-11-18 | |
MASSOURAS PROPERTIES LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 10) LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO7) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE BUREAU LTD | Director | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 3) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2014-11-18 | |
MIMOSA HEALTHCARE (NO 2) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 5) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 6) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-27 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE (NO 4) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2018-04-06 | |
MIMOSA HEALTHCARE (NO 8) LTD | Director | 1999-11-18 | CURRENT | 1999-11-12 | Dissolved 2015-12-25 | |
MIMOSA HEALTHCARE GROUP LIMITED | Director | 1999-11-16 | CURRENT | 1999-09-24 | Dissolved 2018-06-19 | |
MIMOSA HEALTHCARE LTD | Director | 1999-07-13 | CURRENT | 1999-06-14 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM NEW VERNON HOUSE VERNON AVENUE BEESTON NOTTINGHAM NG9 2NS ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1ST FLOOR MMR HOUSE HARRIMANS LANE LENTON INDUSTRIAL ESTATE DUNKIRK NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KABERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 2 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: UNIT 3 BOWDEN DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2JR | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 36B THE ROPEWALK NOTTINGHAM NG1 5DW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notice of | 2017-05-26 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | QUERCUS NURSING HOMES 2001 (A) LIMITED, QUERCUS NURSING HOMES 2001 (B) LIMITED | |
ACCESSION DEED TO A DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MIMOSA HEALTHCARE (NO13) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2265 2184 2185 2260 2253 2255 2257 2261 2264 2262 2263 Kerry Franchina Bailey (IP Number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Sarah Megan Rayment (IP Number 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MIMOSA HEALTHCARE (NO 13) LIMITED | Event Date | 2014-03-24 |
In the High Court of Justice case number 2263 NOTICE IS GIVEN to all creditors that the Joint Administrators intend to declare a first and final dividend within two months of the last date for proving, being 20 June 2017. If creditors have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 3 Hardman Street, Manchester, M3 3AT by no later than 20 June 2017, failing which they will be excluded from the dividend. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Kerry Franchina Bailey and Sarah Megan Rayment (IP numbers 8780 and 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 24 March 2014 . Further information about this case is available from Vanessa Swindells at the offices of BDO LLP on or0161 8177622 or at vanessa.swindells@bdo.co.uk. Kerry Franchina Bailey and Sarah Megan Rayment , Joint Administrators 25 May 2017 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIMOSA HEALTHCARE (NO13) LIMITED | Event Date | 2012-06-05 |
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. |