Company Information for YORK MEDICAL TECHNOLOGIES LIMITED
8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
05014156
Private Limited Company
Liquidation |
Company Name | ||
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YORK MEDICAL TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in YO43 | ||
Previous Names | ||
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Company Number | 05014156 | |
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Company ID Number | 05014156 | |
Date formed | 2004-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 20:07:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KARL ANDREW DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MARY BLIGHT |
Company Secretary | ||
LOUISE MARY BLIGHT |
Director | ||
STEPHEN RICHARD BLIGHT |
Director | ||
ALISON DI ROSA |
Director | ||
DEAN MOSS |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
Director's details changed for Mr Karl Andrew Douglas on 2022-01-13 | ||
CH01 | Director's details changed for Mr Karl Andrew Douglas on 2022-01-13 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050141560002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050141560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050141560004 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Karl Andrew Douglas on 2017-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Unit 12 York Road Shiptonthorpe York YO43 3PU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM 573 Holderness Road Hull HU8 9AA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050141560003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLIGHT | |
AP01 | DIRECTOR APPOINTED MR KARL ANDREW DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLIGHT | |
TM02 | Termination of appointment of Louise Mary Blight on 2014-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DI ROSA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM Unit 12 Brookfield Business Park Clay Lane York Road Shiptonthorpe York East Yorkshire YO43 3PU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050141560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DI ROSA / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BLIGHT / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BLIGHT / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY BLIGHT / 18/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 20/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 03/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 03/03/2009 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: UNIT 1 THE VIVARS CENTRE VIVARS LANE SELBY YORKSHIRE YO8 8BE | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/222220 21/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 21/05/04--------- £ SI 199999@1=199999 £ IC 1/200000 | |
CERTNM | COMPANY NAME CHANGED ROLCO 206 LIMITED CERTIFICATE ISSUED ON 21/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-11 |
Resolution | 2023-05-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | STEPHEN RICHARD BLIGHT AS TRUSTEE FOR THE SHAREHOLDERS AS DEFINED IN THE DEBENTURE |
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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 YORK MEDICAL TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as YORK MEDICAL TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189040 | Diathermic apparatus (excl. ultraviolet or infra-red apparatus) | |||
90189040 | Diathermic apparatus (excl. ultraviolet or infra-red apparatus) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | |||
84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189060 | Anaesthetic apparatus and instruments | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079092 | Single-use drapes used during surgical procedures made up of nonwovens | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90211090 | Splints and other fracture appliances | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189085 | ||||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
90189075 | Apparatus for nerve stimulation | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90181100 | Electro-cardiographs | |||
90189085 | ||||
90189085 | ||||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | YORK MEDICAL TECHNOLOGIES LIMITED | Event Date | 2023-05-11 |
Name of Company: YORK MEDICAL TECHNOLOGIES LIMITED Company Number: 05014156 Nature of Business: Agents specialised in the sale of other particular products Previous Name of Company: Rolco 206 Limited… | |||
Initiating party | Event Type | Resolution | |
Defending party | YORK MEDICAL TECHNOLOGIES LIMITED | Event Date | 2023-05-11 |
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. |