Dissolved 2017-03-07
Company Information for CLINICAL DOCUMENTATION SERVICES LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
04179303
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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CLINICAL DOCUMENTATION SERVICES LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 Other companies in RG31 | |
Company Number | 04179303 | |
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Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 09:18:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATRYN ROWLANDS |
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BRENDA JOYCE MOORE |
Officer | Role | Date Appointed | Date Resigned |
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1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
REPORTACTION LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 ORCHARD CLOSE TILEHURST READING RG31 6YS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE MOORE / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 11 ORCHARD CLOSE TILEHURST READING RG31 6YS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM QUEST DORCHESTER ROAD HOOK HAMPSHIRE RG27 9DW | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM QUEST DORCHESTER ROAD HOOK HAMPSHIRE RG27 9DW | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-05 |
Notices to Creditors | 2016-08-02 |
Resolutions for Winding-up | 2016-03-09 |
Notices to Creditors | 2016-03-09 |
Appointment of Liquidators | 2016-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due Within One Year | 2012-04-01 | £ 383 |
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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 CLINICAL DOCUMENTATION SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 156,760 |
Current Assets | 2012-04-01 | £ 157,216 |
Debtors | 2012-04-01 | £ 456 |
Fixed Assets | 2012-04-01 | £ 115 |
Shareholder Funds | 2012-04-01 | £ 156,948 |
Tangible Fixed Assets | 2012-04-01 | £ 115 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CLINICAL DOCUMENTATION SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CLINICAL DOCUMENTATION SERVICES LIMITED | Event Date | 2016-02-26 |
By way of Written Resolution of the shareholders of the Company the following Resolution was duly passed on 26 February 2016 , as a Special Resolution: That the Company be wound up voluntarily and that Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact Email: brian.stanfield@portbfs.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CLINICAL DOCUMENTATION SERVICES LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to us, are required to do so by no later than 29 March 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to us at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Date of Appointment: 26 February 2016 Office Holder details: Nicola Elaine Layland , (IP No. 017652) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact Email: brian.stanfield@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLINICAL DOCUMENTATION SERVICES LIMITED | Event Date | 2016-02-26 |
Nicola Elaine Layland , (IP No. 017652) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact Email: brian.stanfield@portbfs.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CLINICAL DOCUMENTATION SERVICES LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 02 September 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 26 February 2016 . Office Holder details: Nicola Elaine Layland , (IP No. 017652) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: brian.stanfield@portbfs.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CLINICAL DOCUMENTATION SERVICES LIMITED | Event Date | 2016-02-26 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 25 November 2016 at 11.00 am and 11.10 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 26 February 2016 Office Holder details: Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: nicola.layland@portbfs.co.uk Nicola Elaine Layland , Joint Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2011-07-19 | |
On 20 June 2011, a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Motivespeed Limited, 933 Dumbarton Road, Clydebank, Glasgow G81 4LA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton, within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2003-05-16 | |
(Reg No 03127609) Trading Name: ZZZ Realisations Limited. Previous Name of Company: Medicare Technology Limited. Nature of Business: Supply of Mobility Equipment. Trade Classification: 5170. Date of Appointment of Joint Administrative Receivers: 13 May 2003. Name of Person Appointing the Joint Administrative Receivers: Eifel Holdings Limited. Joint Administrative Receivers: John Twizell and Geoffrey Martin (Office Holder Nos 0/007822/01 and 0/002207/01), both of Geoffrey Martin & Co, St Jamess House, 28 Park Place, Leeds LS1 2SP. | |||
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. |