Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > MSOURCE MEDICAL DEVELOPMENT LIMITED
Company Information for MSOURCE MEDICAL DEVELOPMENT LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 04926964 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Msource Medical Development Ltd
MSOURCE MEDICAL DEVELOPMENT LIMITED was founded on 2003-10-09 and had its registered office in Tunbridge Wells. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MSOURCE MEDICAL DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 04926964 | |
|---|---|---|
| Date formed | 2003-10-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 00:40:02 |
| Companies House |
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Company Officers of MSOURCE MEDICAL DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STEPHEN MORRALL |
||
CRISTIANO DAOLIO |
||
ORIANA MARIA ZERBINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK VAN DE WUNGAERT |
Director | ||
CRISTIANO DAOLIO |
Director | ||
ORIANA MARIA ZERBINI |
Director | ||
ADRIAAN HEERT JOHANNES HART DE RUIJTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARAM LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1992-11-23 | Dissolved 2017-01-20 | |
| LAVAZZA COFFEE (UK) LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1989-11-29 | Active | |
| JENOPTIK INFAB LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1994-09-13 | Active - Proposal to Strike off | |
| PDR PARTNERS LIMITED | Director | 2012-09-28 | CURRENT | 2002-03-14 | Dissolved 2014-07-29 | |
| PLEIAD LIMITED | Director | 2012-05-31 | CURRENT | 2003-05-12 | Dissolved 2015-03-29 | |
| CROMSOURCE LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/10/12 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 07/10/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIANA ZERBINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO DAOLIO | |
| AP01 | DIRECTOR APPOINTED CRISTIANO DAOLIO | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAN DE WUNGAERT | |
| AP01 | DIRECTOR APPOINTED ORIANA MARIA ZERBINI | |
| AP01 | DIRECTOR APPOINTED CRISTIANO DAOLIO | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/10/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/10/09 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN HART DE RUIJTER | |
| AP01 | DIRECTOR APPOINTED FRANK VAN DE WUNGAERT | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 28/09/05 | |
| ELRES | S366A DISP HOLDING AGM 28/09/05 | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to MSOURCE MEDICAL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against MSOURCE MEDICAL DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MSOURCE MEDICAL DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Intangible Assets
Patents
We have not found any records of MSOURCE MEDICAL DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MSOURCE MEDICAL DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for MSOURCE MEDICAL DEVELOPMENT LIMITED. 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 (86900 - Other human health activities) as MSOURCE MEDICAL DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MSOURCE MEDICAL DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MSOURCE MEDICAL DEVELOPMENT LIMITED | Event Date | 2014-07-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 3 September 2014 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidators’ report, 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 Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Any proxy to be used at the Meeting should be lodged at the offices of the Joint Liquidators by 12.00 noon on the business day preceding the meeting. Date of Appointment: 27 February 2013 Office Holder details: Mark Newman, (IP No. 008723) and James Alexander Snowdon, (IP No. 009457) both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSOURCE MEDICAL DEVELOPMENT LIMITED 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 MSOURCE MEDICAL DEVELOPMENT LIMITED 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. 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. |
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