Company Information for TOWER HILL MEDICAL LIMITED
BDO LLP, TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
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Company Registration Number
06933070
Private Limited Company
Liquidation |
Company Name | |
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TOWER HILL MEDICAL LIMITED | |
Legal Registered Office | |
BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA Other companies in B3 | |
Company Number | 06933070 | |
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Company ID Number | 06933070 | |
Date formed | 2009-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 07:16:40 |
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Officer | Role | Date Appointed |
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SIRJIT SINGH BATH |
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SIRJIT SINGH BATH |
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GURPAVAN KAUR HUNDLE |
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MANISH MOHAN LATTHE |
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DEBAL KUMAR NANDI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSALL ROAD PARTNERSHIP LIMITED | Director | 2013-04-01 | CURRENT | 2012-10-25 | Active | |
WALSALL ROAD MEDICAL LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
WALSALL ROAD PARTNERSHIP LIMITED | Director | 2013-04-01 | CURRENT | 2012-10-25 | Active | |
WALSALL ROAD MEDICAL LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
WALSALL ROAD MEDICAL LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANISH MOHAN LATTHE / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIRJIT SINGH BATH / 02/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SIRJIT SINGH BATH / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GURPAVAN KAUR HUNDLE / 02/05/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEBAL KUMAR NANDI / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANISH MOHAN LATTHE / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GURPAVAN KAUR HUNDLE / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIRJIT SINGH BATH / 12/06/2010 | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SURJIT BATH / 18/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-07 |
Appointment of Liquidators | 2016-03-07 |
Notices to Creditors | 2016-03-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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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 TOWER HILL MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as TOWER HILL MEDICAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TOWER HILL MEDICAL LIMITED | Event Date | 2016-03-02 |
At a General Meeting of the above-named Company, duly convened, and held at 433 Walsall Road, Perry Barr, Birmingham, B42 1BT on the 2 March 2016 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 2 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Dr Sirjit Singh Bath , Chairman of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TOWER HILL MEDICAL LIMITED | Event Date | 2016-03-02 |
Christopher Kim Rayment of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TOWER HILL MEDICAL LIMITED | Event Date | 2016-03-02 |
NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, was appointed Liquidator of the above named company following a General Meeting on 2 March 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 30 March 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 March 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 2 March 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Christopher Kim Rayment , Liquidator | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | HARBOUR HOUSE CREDIT LTD | Event Date | 2011-02-07 |
In the Bournemouth County Court case number 1050 Liquidator appointed: M Mace, 3rd Floor, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ. Tel 01202 203900, Email Bournemouth.or@insolvency.gsi.gov.uk. : | |||
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. |