SUNNINGDALE NURSING HOME LIMITED

Address

SUNNINGDALE NURSING HOME LIMITED
120-124 TOWNGATE
LEYLAND
LANCASHIRE
PR25 2LQ
(283 companies also use this postcode)

Classification:

Residential nursing care facilities

Legal Information

Company Registration No.:
02914633
Incorporation Date:
30 Mar 1994 (22 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 12 Mar 2015
For period ending:
30 Jun 2015
Filed on:
18 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
12 Mar 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £23,577 £10,004 £24,913
Debtors: £89,300 £98,363 £114,274
Creditors due within one year: £152,136 £113,514 £110,982
Total Assets less Current Liabilities: -£36,009 -£1,897 £31,455
Creditors due after one year / Non Current Liabilities: £378,754 £401,199 £423,031
Total Assets less Liabilities: £249,851 £250,691 £262,523
Shareholders Funds / Net Worth: £249,851 £250,691 £262,523
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

13 Jan 2017

SUNNINGDALE NURSING HOME LIMITED (Company Number 02914633) Trading Name: Sunningdale Nursing Home Registered office: c/o FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ Principal trading address: 7-9 Albany Road, Southport, PR9 0JE At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 05 January 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Steven Williams and David Acland, both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ, (IP Nos. 8887 and 8894) be and are hereby appointed Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steve Williams and David Acland was confirmed. The Joint Liquidators can be contacted by Email: helen.doidge@frpadvisory.com Dr Kebalanandha Ramamurthie Naidoo, Chairman Ag EF100634

13 Jan 2017

Company Number: 02914633 Name of Company: SUNNINGDALE NURSING HOME LIMITED Trading Name: Sunningdale Nursing Home Nature of Business: Nursing Home Type of Liquidation: Creditors Registered office: c/o FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ Principal trading address: 7-9 Albany Road, Southport, PR9 0JE Steven Williams and David Acland, both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ. Office Holder Numbers: 8887 and 8894. The Joint Liquidators can be contacted by Email: helen.doidge@frpadvisory.com Date of Appointment: 05 January 2017 By whom Appointed: Members and Creditors Ag EF100634 FINAL MEETINGS

20 Dec 2016

SUNNINGDALE NURSING HOME LIMITED (Company Number 02914633) Registered office: 120-124 Towngate, Leyland, Lancashire, PR25 2LQ Principal trading address: 7-9 Albany Road, Southport, Merseyside PR9 0JE By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 05 January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at Derby House, 12 Winckley Square, Preston PR1 3JJ not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Helen Doidge, Tel: 01772 440709. Dr Kebalanandha Naidoo, Director 14 December 2016

Recently Filed Documents - 58 available


Directors and Secretaries

Kebalanandha Naidoo
30 Mar 1994 ⇒ Present ( 22 Years ) Company Secretary
30 Mar 1994 ⇒ Present ( 22 Years ) Director
Patricia Naidoo
30 Mar 1994 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 6 May 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 7 Apr 2010

Previous Addresses

FORD HOUSE
MARKET STREET
LEEK
STAFFORDSHIRE
ST13 6JA
Changed 17 Feb 2012

55 HOGHTON STREET
SOUTHPORT
PR9 0PG
Changed 26 Aug 1998

CARNGLAS CHAMBERS
95 CARNGLAS ROAD
TYCOCH
SWANSEA SA2 9DH
Changed 29 Apr 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
153 £944,791.01

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sunningdalenursingho.me
www.sunningdalenursing.home
www.sunningdalenursinghome.hotel
www.sunningdalenursinghome.net
www.sunningdalenursinghome.and
www.sunningdalenursinghome.org
www.sunningdalenursinghome.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 18 Dec 2015 6
30 Jun 2014 6 Jan 2015 7
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 17 Jan 2013 7
30 Jun 2011 24 Nov 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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