ANCHOR CAREHOMES LIMITED

The Heals Building Suites A & B The Heals Building Suites A & B, London, WC1E 7HJ
StatusDISSOLVED
Company No.04598002
CategoryPrivate Limited Company
Incorporated22 Nov 2002
Age21 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution27 Dec 2022
Years1 year, 6 months, 12 days

SUMMARY

ANCHOR CAREHOMES LIMITED is an dissolved private limited company with number 04598002. It was incorporated 21 years, 7 months, 16 days ago, on 22 November 2002 and it was dissolved 1 year, 6 months, 12 days ago, on 27 December 2022. The company address is The Heals Building Suites A & B The Heals Building Suites A & B, London, WC1E 7HJ.



Company Charges

A registered charge

Created on 12 May 2017

Delivered on 15 May 2017

Status fully-satisfied


Persons Entitled

Lgim Commercial Lending Limited

Short Particulars

Beech hall, stanningley road, leeds (postal address beech hall, 1 far fold lane, armley, leeds, west yorkshire, LS12 3UE) - title number: WYK112145.

Transactions

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A registered charge

Created on 31 Jan 2017

Delivered on 10 Feb 2017

Status fully-satisfied


Persons Entitled

Lgim Commercial Lending Limited as Security Trustee

Short Particulars

The land at wynyard woods, grange residential care home, wynyard woods, wynyard, billingham, cleveland TS22 5GL with title number CE208487 and additional land set out in schedule 1 of the legal mortgage.

Transactions

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A registered charge

Created on 21 Jul 2014

Delivered on 22 Jul 2014

Status fully-satisfied


Persons Entitled

Lgim Commercial Lending Limited as Security Trustee

Short Particulars

Oakwood grange, oakwood road, barnsley S71 4EZ registered at the land registry under title number SYK557767.. Please see schedule 1 of the charge for a full list of properties.

Transactions

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A registered charge

Created on 14 May 2014

Delivered on 15 May 2014

Status fully-satisfied


Persons Entitled

Lgim Commercial Lending Limited (As Security Trustee)

Short Particulars

1. bloomfield court, tipton (title number SF49963). 2. cedars, stoke (title number SF350080). And additional land. Please see deed for further details.

Transactions

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A registered charge

Created on 23 Aug 2013

Delivered on 05 Sep 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Short Particulars

Ashcroft court, wakes hotel, lancaster road, hindley, wigan. T/no MA184462. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 23 Aug 2013

Delivered on 29 Aug 2013

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Short Particulars

As more particularly described in clause 2 of the legal charge, a fixed charge over the property known as ashtree court (formerly the wakes hotel), lancaster road, hindley, wigan, WN2 4JA (land registry title number MAN184462).. Notification of addition to or amendment of charge.

Transactions

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Legal mortgage

Created on 04 Apr 2013

Delivered on 16 Apr 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Amount Secured

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever

Short Particulars

27 central avenue tipton t/no SF49963,holden bridge hotal leek new road stoke-on-trent t/no SF49963,dearne hotel st andrews square bolton upon dearne rotheram t/no SYK327580 (for furtherb details of property charged please refer to form MG01) fixed charge any f/h l/h or commonhold property,the proceeds of sale see image for full details.

Transactions

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Corporate debenture

Created on 28 Mar 2013

Delivered on 13 Apr 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Amount Secured

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

Short Particulars

27 central avenue tipton t/no SF49963, holden bridge hotel leek new road stoke-on-trent t/no SF350080, dearne hotel st andrews square bolton upon dearne rotherham t/no SYK327580 for details of further property charged please refr to form MG01FIXED 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 see image for full details.

Transactions

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Legal charge

Created on 28 Mar 2013

Delivered on 11 Apr 2013

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

Lightbowne manchester t/no. GM697457 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Legal charge

Created on 28 Mar 2013

Delivered on 11 Apr 2013

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

Chesterton lodge newcastle under lyme t/no. SF418311 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Legal charge

Created on 28 Mar 2013

Delivered on 11 Apr 2013

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 herald coventry t/no. WM724996 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Legal charge

Created on 28 Mar 2013

Delivered on 11 Apr 2013

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

Harden hall walsall t/no. WM530948 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Charge of securities

Created on 28 Mar 2013

Delivered on 11 Apr 2013

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

All securities and investments including all income rights and cash on deposit derived from them which are held in the name of or to the order of the bank or any nominees of the bank in respect of which the title documents or certificates are deposited with or held to the order of the bank or any nominee of the bank which are named in any schedule given to the bank by the company.

Transactions

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Legal mortgage

Created on 28 Mar 2013

Delivered on 10 Apr 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Amount Secured

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

Short Particulars

Property being chesterton lodge staffordshire knot loomer road newcastle t/n SF418311 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details.

Transactions

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Legal mortgage

Created on 28 Mar 2013

Delivered on 10 Apr 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Amount Secured

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

Short Particulars

Property being the harden public house harden road leamore walsall t/n WM530948 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details.

Transactions

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Legal mortgage

Created on 28 Mar 2013

Delivered on 10 Apr 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Amount Secured

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

Short Particulars

Property being 262 lightbowne road manchester t/n GM697457 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details.

Transactions

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Legal mortgage

Created on 28 Mar 2013

Delivered on 10 Apr 2013

Status fully-satisfied


Persons Entitled

Bank Leumi (UK) PLC

Amount Secured

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

Short Particulars

Property being the herald sir henry parkes road coventry t/n WM724996 by way of fixed charge all premises and fixtures and by way of floating charge all assets and undertakings see image for full details.

Transactions

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Legal charge

Created on 18 May 2012

Delivered on 23 May 2012

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

77 nearhill road, birmingham, t/no: WM976787 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Transactions

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Rent deposit deed

Created on 27 Apr 2012

Delivered on 16 May 2012

Status outstanding


Persons Entitled

Aegon Target Healthcare Nominee 1 Limited and Aegon Target Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

The sum equal to four months' worth of the principal rent.

Transactions

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Legal charge

Created on 09 Mar 2012

Delivered on 14 Mar 2012

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 whole of the property or undertaking has been released from the charge and ceased to belong to the company* debrook lodge, 110 irlam road, urmston, manchester t/no GM640042 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Legal charge

Created on 09 Mar 2012

Delivered on 14 Mar 2012

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

Hatfield health centre, crookes broom lane, hatfield, doncaster t/no SYK470800. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Legal charge

Created on 09 Mar 2012

Delivered on 14 Mar 2012

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 quiet man, longview drive, liverpool t/no MS455560 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.

Transactions

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Legal charge

Created on 29 Nov 2011

Delivered on 01 Dec 2011

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 whole of the property or undertaking has been released from the charge and ceased to belong to the company* f/h land being the golden ball (formerly the pitch & putt) st albans road nottingham t/no NT224851 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 06 Oct 2011

Delivered on 12 Oct 2011

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

F/H land being the farmers arms, brinnington road, stockport t/no GM55256 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 12 Aug 2011

Delivered on 17 Aug 2011

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

F/H land being the dearne hotel carhead lane bolton on dearne t/no SYK327580 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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