In Administration
Administrative Receiver
Administrative Receiver
Company Information for SMARTSENSOR TELEMED LIMITED
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
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Company Registration Number
03772288
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
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SMARTSENSOR TELEMED LIMITED | |||
Legal Registered Office | |||
RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in OX11 | |||
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Company Number | 03772288 | |
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Company ID Number | 03772288 | |
Date formed | 1999-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-08 14:42:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROY KELLY |
Director | ||
MATTHEW BALDWIN |
Director | ||
GAVIN MARK JONES |
Director | ||
NEVILLE HEARNE HOPKINS |
Company Secretary | ||
NICHOLAS JOHN BATEMAN |
Director | ||
PHILIP DAVID LEO |
Company Secretary | ||
GITA SORENSEN |
Company Secretary | ||
GITA SORENSEN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOS CONSULTING LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
DIAMATRIX LIMITED | Director | 2000-06-28 | CURRENT | 2000-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/19 FROM Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JACKSON | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN HAMILTON JOHN O'REGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM C/O Abacus Business Consulting Thistledown Wendlebury Bicester OX25 2PE England | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROWAN HAMILTON JOHN O'REGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES ROY KELLY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/07/18 | |
RES01 | ADOPT ARTICLES 20/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN | |
PSC07 | CESSATION OF ALISTAIR CAVANAGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Harwell Innovation Centre 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 198.99 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 198.99 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MARK JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 191.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 191.82 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 190 18/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037722880001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 191.82 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/09/2014 | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 182.22 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/09/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 182.22 | |
AR01 | 18/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BALDWIN | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 171.78 | |
AR01 | 18/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MILTON PARK INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MILTON PARK INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, MILTON PARK INNOVATION CENTRE 99 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY | |
RES13 | REVOKE OF S561 RESOLUTION 27/03/2013 | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/05/11 FULL LIST | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 171.78 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY KELLY / 18/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM HARWELL INNOVATION CENTRE HARWELL INTERNATIONAL BUSINESS CENTRE 173 CURIE AVENUE DIDCOT OXFORDSHIRE OX11 0QG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, HARWELL INNOVATION CENTRE, HARWELL INTERNATIONAL BUSINESS, CENTRE 173 CURIE AVENUE, DIDCOT OXFORDSHIRE, OX11 0QG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JACKSON / 18/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HOPKINS | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 24/11/06--------- £ SI 905@.01=9 £ IC 138/147 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 11/07/05--------- £ SI 1104@.01=11 £ IC 127/138 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 16/08/04--------- £ SI 921@.01=9 £ IC 113/122 | |
88(2)R | AD 01/07/04--------- £ SI 564@.01=5 £ IC 122/127 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 03/11/03--------- £ SI 169@.01=1 £ IC 111/112 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 18/09/02--------- £ SI 167@.01=1 £ IC 109/110 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 04/02/02--------- £ SI 165@.01=1 £ IC 108/109 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: THE LAITHE HOUSE WOODS LANE, CLIDDESDEN BASINGSTOKE HAMPSHIRE RG25 2JF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
ORES04 | NC INC ALREADY ADJUSTED 31/07/00 | |
123 | £ NC 10000/19000 25/06/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
WRES04 | £ NC 1000/10000 25/06/ | |
122 | S-DIV 28/06/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 25/06/00 | |
SRES01 | ADOPT ARTICLES 28/06/00 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2019-02-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 144,885 |
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Creditors Due Within One Year | 2012-03-31 | £ 188,590 |
Other Creditors Due Within One Year | 2012-03-31 | £ 168,000 |
Trade Creditors Within One Year | 2013-03-31 | £ 144,885 |
Trade Creditors Within One Year | 2012-03-31 | £ 20,590 |
Creditors and other liabilities
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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 SMARTSENSOR TELEMED LIMITED
Cash Bank In Hand | 2013-03-31 | £ 112,921 |
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Cash Bank In Hand | 2012-03-31 | £ 206,113 |
Current Assets | 2013-03-31 | £ 123,347 |
Current Assets | 2012-03-31 | £ 211,570 |
Debtors | 2013-03-31 | £ 10,426 |
Debtors | 2012-03-31 | £ 5,457 |
Shareholder Funds | 2012-03-31 | £ 23,877 |
Tangible Fixed Assets | 2013-03-31 | £ 1,880 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as SMARTSENSOR TELEMED LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SMARTSENSOR TELEMED LIMITED | Event Date | 2019-02-21 |
In the High Court of Justice Business and Property Courts in England, Insolvency & Companies List (ChD) Court Number: CR-2019-000073 SMARTSENSOR TELEMED LIMITED (Company Number 03772288 ) Nature of Bu… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |