Company Information for MEDICAL & FINANCE LIMITED
BESPOKE INSOLVENCY SOLUTIONS, SUITE 6 1-7 TAYLOR STREET, BURY, BL9 6DT,
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Company Registration Number
06633073
Private Limited Company
Liquidation |
Company Name | |
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MEDICAL & FINANCE LIMITED | |
Legal Registered Office | |
BESPOKE INSOLVENCY SOLUTIONS SUITE 6 1-7 TAYLOR STREET BURY BL9 6DT Other companies in WN8 | |
Company Number | 06633073 | |
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Company ID Number | 06633073 | |
Date formed | 2008-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 30/06/2013 | |
Return next due | 28/07/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-07-05 07:11:29 |
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Officer | Role | Date Appointed |
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EMMA HELEN PATERSON |
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PETER PATERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDON HOUSE GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2015-02-10 | |
NORTH WEST COSMETIC SURGERY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Liquidation | |
SANDON HOUSE INVESTMENTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2016-05-17 | |
SANDON HOUSE GROUP LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2015-02-10 | |
NORTH WEST COSMETIC SURGERY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Liquidation |
Appointment of Liquidators | 2014-08-20 |
Resolutions for Winding-up | 2014-08-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 50,618 |
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Creditors Due Within One Year | 2011-12-31 | £ 87,831 |
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 MEDICAL & FINANCE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,448 |
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Cash Bank In Hand | 2011-12-31 | £ 11,915 |
Current Assets | 2012-12-31 | £ 52,601 |
Current Assets | 2011-12-31 | £ 88,615 |
Debtors | 2012-12-31 | £ 51,153 |
Debtors | 2011-12-31 | £ 76,700 |
Shareholder Funds | 2012-12-31 | £ 1,983 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MEDICAL & FINANCE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MEDICAL & FINANCE LIMITED | Event Date | 2014-08-12 |
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MEDICAL & FINANCE LIMITED | Event Date | 2014-08-12 |
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 12 August 2014 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No. 10810) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further details: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Peter Paterson , Director : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2011-05-13 | |
Notice is hereby given that on 3 May 2011, a Petition was presented to the Sheriff at Inverness Sheriff Court, by TAIC, a Company limited by guarantee, incorporated under the Companies Acts and having its registered office at 92 Academy Street, Inverness IV1 1LU (Petitioner), for an Order to be wound up by the Court in terms of section 122 of the Insolvency Act 1986. The Sheriff, by Interlocutor dated 3 May 2011, ordained any persons interested to lodge answers with the Sheriff Clerk at Inverness Sheriff Court, within eight days of this advertisement; and appointed Gordon Malcolm MacLure, Insolvency Practitioner, Johnston Carmichael, Clava House, Cradlehall Business Park, Inverness IV2 5GH to be provisional liquidator of the said company. Graham Ritch Laughton Macleod & MacCallum, 28 Queensgate, Inverness IV1 1YN Solicitor for Petitioner | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BLAZE MEDIA LIMITED | Event Date | 2008-12-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 11512 A Petition to wind up the above-named Company of Martins Grove, Symonds Yat, Ross-on-Wye HR9 6BJ , presented on 19 December 2008 by MCNAUGHTON PAPER LIMITED , of Jaymac House, Church Manorway, Erith, Kent DA8 1DF , a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2009. The Petitioners Solicitors are Murphy & Co Solicitors , Langley Place, 99 Langley Road, Watford, Hertfordshire WD17 4BF , telephone 01923 288043, facsimile 01923 288025.(Ref MJM/JMCN/Blaze.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2002-06-06 | |
F E AEROSPACE LIMITEDFEA GROUP LIMITEDNotice is hereby given that a Meeting of Creditors of the above-named Companies will be held at Strathdon Thistle Hotel, Derby Road, Nottingham NG1 5FT, on 24 June 2002, at 10.00 am, to consider the Administrators proposals, under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at 1 Waterloo Way, Leicester LE1 6LP, not later than 12.00 noon on Friday 21 June 2002, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by board Resolution. A W Graham, Joint Administrator 29 May 2002.(732) | |||
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. |