ROSE COTTAGE CARE LIMITED

Enterprise House, 38 Tyndall Court, Enterprise House, 38 Tyndall Court,, Peterborough, PE2 6LR, Cambridgeshire, United Kingdom
StatusDISSOLVED
Company No.01987141
CategoryPrivate Limited Company
Incorporated07 Feb 1986
Age38 years, 4 months, 23 days
JurisdictionEngland Wales
Dissolution11 Feb 2020
Years4 years, 4 months, 20 days

SUMMARY

ROSE COTTAGE CARE LIMITED is an dissolved private limited company with number 01987141. It was incorporated 38 years, 4 months, 23 days ago, on 07 February 1986 and it was dissolved 4 years, 4 months, 20 days ago, on 11 February 2020. The company address is Enterprise House, 38 Tyndall Court, Enterprise House, 38 Tyndall Court,, Peterborough, PE2 6LR, Cambridgeshire, United Kingdom.



Company Charges

A registered charge

Created on 19 Aug 2013

Delivered on 24 Aug 2013

Status outstanding


Persons Entitled

Barclays Bank PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Legal charge

Created on 22 Jan 2010

Delivered on 26 Jan 2010

Status outstanding


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

F/H property k/a park house nursing home mill lane sandy bedfordshire t/no BD94159.

Transactions

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Debenture

Created on 10 May 2004

Delivered on 13 May 2004

Status outstanding


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

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

Legal charge

Created on 10 May 2004

Delivered on 13 May 2004

Status outstanding


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

The f/h property k/a rose cottage school road broughton huntingdonshire cambridgeshire t/n CB222735 and land adjoining t/n CB222756.

Transactions

Legal charge

Created on 19 Mar 2004

Delivered on 23 Mar 2004

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

F/H property known as 26 windmore avenue potters bar hertfordshire t/n HD116211.

Transactions

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Legal charge

Created on 30 Jun 2000

Delivered on 01 Jul 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

F/H property k/a rose cottage school road broughton cambridgeshire and land adjoining with respective title numbers CB222735 and CB222756. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 15 Jan 1999

Delivered on 20 Jan 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

F/H land lying to the south west of bungay road poringland and crest-a-dene norwich road poringland. 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 15 Jan 1999

Delivered on 20 Jan 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

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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Charge & set off over credit balances

Created on 28 Nov 1997

Delivered on 03 Dec 1997

Status fully-satisfied


Persons Entitled

Fibi Bank (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this charge

Short Particulars

By way of first fixed charge all monies held from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt.

Transactions

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Pledge agreement

Created on 27 Oct 1997

Delivered on 04 Nov 1997

Status fully-satisfied


Persons Entitled

Fibi Bank (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this agreement or otherwise howsoever

Short Particulars

All goods chattels and other property and/or documents.

Transactions

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Debenture

Created on 08 Dec 1989

Delivered on 12 Dec 1989

Status fully-satisfied


Persons Entitled

Bank Hapoalin B.M

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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Letter of set-off.

Created on 15 Nov 1989

Delivered on 28 Nov 1989

Status fully-satisfied


Persons Entitled

Bank Hapoalein.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars

All monies standing to the credit of the company with the bank, anywhere in the world.

Transactions

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