| Company Name | Stafford Manor Holdings Ltd |
|---|---|
| Director | Martina Cantianella Woodworth |
| Company Status | Liquidation |
| Company Number | 11390202 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Martina Cantianella Woodworth |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Nigel Woodworth |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Stafford Avenue Halifax West Yorkshire HX3 0BH |
Location
| Registered Address | Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 13 June 2023 (overdue) |
Charges
| 15 September 2020 | Delivered on: 21 September 2020 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Contains legal mortgage over the freehold property known as stafford manor (formerly known as stafford manor care home), 1 stafford avenue, halifax HX3 0NR; and :and on the west side of copperfield house, stafford avenue. Fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding |
|---|---|
| 15 September 2020 | Delivered on: 21 September 2020 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Legal mortgage over all that freehold property known as stafford manor (formerly known as stafford manor care home) 1 stafford avenue, halifax HX3 0NR; and land on the west side of copperfield house, stafford avenue, halifax; and land on the north-west side of yealm road, newton ferrers, plymouth. Contains fixed charge. Contains negative pledge. Outstanding |
| 19 June 2019 | Delivered on: 28 June 2019 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Stafford manor care home, 1 stafford avenue, halifax, HX3 0NR title number : WYK350552 land on the west side of copperfield house, stafford avenue, halifax title number: WYK636947 for more details please refer to the instrument. Outstanding |
| 19 June 2019 | Delivered on: 28 June 2019 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Stafford manor care home, 1 stafford avenue, halifax, HX3 0NR title number : WYK350552 land on the west side of copperfield house, stafford avenue, halifax title number: WYK636947 for more details please refer to the instrument. Outstanding |
| 19 June 2019 | Delivered on: 28 June 2019 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Stafford manor care home, 1 stafford avenue, halifax, HX3 0NR title number : WYK350552 land on the west side of copperfield house, stafford avenue, halifax title number: WYK636947 for more details please refer to the instrument. Outstanding |
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Fundingsecure LTD Classification: A registered charge Particulars: The freehold land known as holm dene, stafford avenue, halifax, HX3 0NR and registered at the land registry with title number WYK350552. Outstanding |
Filing History
| 1 October 2020 | Satisfaction of charge 113902020004 in full (1 page) |
|---|---|
| 28 September 2020 | Satisfaction of charge 113902020003 in full (1 page) |
| 28 September 2020 | Satisfaction of charge 113902020002 in full (1 page) |
| 21 September 2020 | Registration of charge 113902020005, created on 15 September 2020 (27 pages) |
| 21 September 2020 | Registration of charge 113902020006, created on 15 September 2020 (47 pages) |
| 19 June 2020 | Registered office address changed from 8 Stafford Avenue Halifax West Yorkshire HX3 0BH England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 19 June 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 26 March 2020 | Satisfaction of charge 113902020001 in full (1 page) |
| 13 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 June 2019 | Registration of charge 113902020003, created on 19 June 2019 (31 pages) |
| 28 June 2019 | Registration of charge 113902020002, created on 19 June 2019 (5 pages) |
| 28 June 2019 | Registration of charge 113902020004, created on 19 June 2019 (35 pages) |
| 11 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 21 December 2018 | Registration of charge 113902020001, created on 19 December 2018 (47 pages) |
| 13 June 2018 | Termination of appointment of Nigel Woodworth as a secretary on 31 May 2018 (1 page) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
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