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Home > England & Wales Companies > MEDLINK ENTERPRISES LTD
Company Information for

MEDLINK ENTERPRISES LTD

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
03389676
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Medlink Enterprises Ltd
MEDLINK ENTERPRISES LTD was founded on 1997-06-20 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Medlink Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDLINK ENTERPRISES LTD
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in TF1
 
Filing Information
Company Number 03389676
Company ID Number 03389676
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-09 13:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDLINK ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name MEDLINK ENTERPRISES LTD
The following companies were found which have the same name as MEDLINK ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDLINK ENTERPRISES LLC 3540 W SAHARA #E6-135 LAS VEGAS NV 89102-5816 Active Company formed on the 2006-09-05
MEDLINK ENTERPRISES LTD Unknown

Company Officers of MEDLINK ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
COSTAS VANEZI
Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN O'DWYER
Company Secretary 2006-09-20 2014-06-02
STAVROS CHRISTODOULOU
Company Secretary 1999-02-22 2006-09-20
CLEOPATRA TACKOUSHIS
Director 2001-11-16 2005-04-22
COMPANY SECRETARIES (U.K.) LIMITED
Company Secretary 1998-09-01 1999-02-22
GOODMAN LAWRENCE AND PARTNERS LTD
Company Secretary 1997-06-20 1998-09-01
GOODMAN LAWRENCE & COMPANY LIMITED
Director 1997-06-20 1997-09-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-06-20 1997-06-20
COMPANY DIRECTORS LIMITED
Nominated Director 1997-06-20 1997-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15AM23Liquidation. Administration move to dissolve company
2021-09-15AM10Administrator's progress report
2021-04-14AM10Administrator's progress report
2021-03-13AM19liquidation-in-administration-extension-of-period
2020-10-16AM10Administrator's progress report
2020-04-24AM10Administrator's progress report
2020-03-06AM19liquidation-in-administration-extension-of-period
2019-10-23AM10Administrator's progress report
2019-05-09AM06Notice of deemed approval of proposals
2019-04-05AM03Statement of administrator's proposal
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 17 Tan Bank Wellington Telford Shropshire TF1 1HJ
2019-04-03AM01Appointment of an administrator
2019-03-21CH01Director's details changed for Mr Costas Vanezi on 2019-03-21
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS VANEZI
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 25000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 905000
2016-06-21SH0121/06/16 STATEMENT OF CAPITAL GBP 905000
2016-06-21CH01Director's details changed for Mr Costas Vanezi on 2016-06-21
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-09AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AR0120/06/14 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23RES13Resolutions passed:<ul><li>Company removing auditors from office 12/09/2014</ul>
2014-08-08TM02Termination of appointment of Karen O'dwyer on 2014-06-02
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9ND
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 25000
2013-07-31AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Costas Vanezi on 2012-11-01
2013-05-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2013-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-07-13AR0120/06/12 FULL LIST
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN O DWYER / 01/05/2012
2012-07-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/11
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-07-06AR0120/06/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-30AR0120/06/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
2009-06-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
2008-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-24363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-06-22363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 535 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS B10 0LL
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-31363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-03288bDIRECTOR RESIGNED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 18 CARLTON DRIVE, PRIORSLEE, TELFORD, SHROPSHIRE TF2 9SH
2004-07-23363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs



Licences & Regulatory approval
We could not find any licences issued to MEDLINK ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-25
Fines / Sanctions
No fines or sanctions have been issued against MEDLINK ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-08-20 Outstanding REDMAN HEENAN PROPERTIES LIMITED
LEGAL CHARGE 2009-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-04-01 Outstanding TELFORD TRUSTEE NO. 1 LIMITED AND TELFORD TRUSTEE NO 2 LIMITED (AS JOINT TRUSTEES OF THE TELFORD SHOPPING CENTRE UNIT TRUST)
LEGAL CHARGE OVER LICENSED PREMISES 2008-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER PREMISES 2008-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF DEPOSIT 2002-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDLINK ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of MEDLINK ENTERPRISES LTD registering or being granted any patents
Domain Names

MEDLINK ENTERPRISES LTD owns 2 domain names.

clubcrushtelford.co.uk   pussycatsnightclub.co.uk  

Trademarks
We have not found any records of MEDLINK ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDLINK ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEDLINK ENTERPRISES LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
Business rates information was found for MEDLINK ENTERPRISES LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Club (Social) Club Crush/The Dragons Den/Vox, Central Square, Telford Town Centre, Telford, Shropshire, TF3 4DR 93,0002013-12-09
Telford Council Club (Social) 17,, Tan Bank, Wellington, Telford, TF1 1HJ 41,7502013-12-09
Telford Council Restaurant & Premises Units 11 & 12, Hazeldine House, Central Square, Telford Town Centre, Telford, TF3 4JL 40,5002013-12-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMEDLINK ENTERPRISES LTDEvent Date2019-03-18
In the High Court of Justice, Business and Property Courts in Birmingham (ChD), Companies and Insolvency List Names and Addresses of Administrators: Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Any person who requires further information may contact Daniel Williams of Begbies Traynor (Central) LLP by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag EG121672
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDLINK ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDLINK ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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