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Company Information for

MEDESOL UK LIMITED

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHN'S TERRACE 11-15 NEW ROAD, MANCHESTER, M26 1LS,
Company Registration Number
06956460
Private Limited Company
Liquidation

Company Overview

About Medesol Uk Ltd
MEDESOL UK LIMITED was founded on 2009-07-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Medesol Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDESOL UK LIMITED
 
Legal Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
ST JOHN'S TERRACE 11-15 NEW ROAD
MANCHESTER
M26 1LS
Other companies in M1
 
Filing Information
Company Number 06956460
Company ID Number 06956460
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 26/06/2021
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100065778  
Last Datalog update: 2021-07-05 06:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDESOL UK LIMITED
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Company Officers of MEDESOL UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TAYLOR
 Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT GREEN
 Director 2011-08-18 2016-10-14
ILAN LIEBERMAN
 Director 2010-10-19 2014-09-03
IAN BESWICK
 Company Secretary 2010-07-01 2011-08-18
IAN BESWICK
 Director 2010-10-19 2011-08-18
SANJIV JARI
 Director 2009-07-08 2010-10-19
AKHTAR MOHAMMED KHAN
 Director 2009-07-08 2010-10-19
IAN BESWICK
 Director 2009-07-08 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TAYLOR PI LEGAL LIMITED Director 2017-03-16 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL TAYLOR RTA COMPENSATION LIMITED Director 2017-03-16 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL TAYLOR PROTEL GLOBAL LIMITED Director 2017-02-20 CURRENT 2013-05-24 Active - Proposal to Strike off
MICHAEL TAYLOR CYCLAIM LIMITED Director 2014-09-03 CURRENT 2009-11-23 Dissolved 2016-01-12
MICHAEL TAYLOR ANGEL & BOWDEN LIMITED Director 2014-06-22 CURRENT 2006-04-19 Liquidation
MICHAEL TAYLOR CADELYNN LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
MICHAEL TAYLOR SOLEX LEGAL SERVICES LIMITED Director 2013-04-10 CURRENT 2010-02-26 Active
MICHAEL TAYLOR LEGAL ADVANCE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2016-11-08
MICHAEL TAYLOR LEGALIS LEGAL ADVICE BUREAU LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-08-23
MICHAEL TAYLOR TZG SOLUTIONS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-08-23
MICHAEL TAYLOR LAWSTORE LEGAL SERVICES LIMITED Director 2012-07-27 CURRENT 2012-07-26 Active - Proposal to Strike off
MICHAEL TAYLOR HEALTHCARE-RESOURCING LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-03-28
MICHAEL TAYLOR HUMAN RESOURCES SPECIALISTS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2016-08-23
MICHAEL TAYLOR GET TEK LTD Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2017-08-22
MICHAEL TAYLOR MTA MANAGEMENT LIMITED Director 2008-06-16 CURRENT 2008-06-11 Active - Proposal to Strike off
MICHAEL TAYLOR CLEARTONIC LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active - Proposal to Strike off
MICHAEL TAYLOR THE ON LINE ESTATE AGENT LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
MICHAEL TAYLOR THE ON LINE ESTATE AGENCY LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active - Proposal to Strike off
MICHAEL TAYLOR ELMFIELD VEHICLE SOLUTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
MICHAEL TAYLOR HOME ADVERTISER LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2016-07-19
MICHAEL TAYLOR ROMI BUSINESS SERVICES LIMITED Director 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-02-21
MICHAEL TAYLOR TAYLOR GREEN RECRUITMENT LIMITED Director 2006-10-18 CURRENT 2006-10-18 Liquidation
MICHAEL TAYLOR COMPENSATION LEGAL SERVICES GROUP LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
MICHAEL TAYLOR RUBIX IT SOLUTIONS LTD Director 2006-04-28 CURRENT 2006-04-28 Liquidation
MICHAEL TAYLOR PROSURE LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2013-09-10
MICHAEL TAYLOR LEGAL ASSESSORS (UK) LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active - Proposal to Strike off
MICHAEL TAYLOR BPW LEGAL RECRUITMENT LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2016-02-09
MICHAEL TAYLOR CAREERS4UK LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active - Proposal to Strike off
MICHAEL TAYLOR BUYSWAPSELL LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
MICHAEL TAYLOR PATHWAY MEDIATION SERVICES LIMITED Director 1998-03-25 CURRENT 1998-03-25 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-06-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Suite 4, Flexspace Manchester Road Bolton BL3 2NZ England
2020-10-07600Appointment of a voluntary liquidator
2020-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-23
2020-10-07LIQ02Voluntary liquidation Statement of affairs
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-23AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Aeroworks 5 Adair Street Manchester M1 2NQ England
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GREEN
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-24AA01Previous accounting period shortened from 28/06/15 TO 27/06/15
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM C/O Rz Associates Ltd 1st Floor 5 New York Street Manchester M1 4JB
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-21AR0108/07/15 ANNUAL RETURN FULL LIST
2015-09-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 3Rd Floor 5 New York Street Manchester M1 4JB England
2015-03-27AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2014-12-08AA29/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AP01DIRECTOR APPOINTED MR MICHAEL TAYLOR
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 1St Floor Builder House 2 Mayors Road Altrincham Cheshire WA15 9RP
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ILAN LIEBERMAN
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-05AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-09-24AR0108/07/13 FULL LIST
2013-04-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-03AR0108/07/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 31/08/2011
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY IAN BESWICK
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BESWICK
2011-08-19AP01DIRECTOR APPOINTED MR DAVID ROBERT GREEN
2011-08-11AR0108/07/11 FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O ANGEL & BOWDEN 3RD FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB UNITED KINGDOM
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-20AP01DIRECTOR APPOINTED MR IAN BESWICK
2010-10-20AP01DIRECTOR APPOINTED DR ILAN LIEBERMAN
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM KEY HOUSE 7 CHRISTIE WAY CHRISTIE FIELDS DIDSBURY MANCHESTER M21 7QY
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR AKHTAR KHAN
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV JARI
2010-08-16AR0108/07/10 FULL LIST
2010-08-16AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-08-16AP03SECRETARY APPOINTED MR IAN BESWICK
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AKHTAR KHAN / 30/06/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BESWICK
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDESOL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-26
Resolution2020-09-26
Fines / Sanctions
No fines or sanctions have been issued against MEDESOL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDESOL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-29
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 MEDESOL UK LIMITED

Intangible Assets
Patents
We have not found any records of MEDESOL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDESOL UK LIMITED
Trademarks
We have not found any records of MEDESOL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDESOL UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MEDESOL UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MEDESOL UK 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 TypeAppointmen
Defending partyMEDESOL UK LIMITEDEvent Date2020-09-26
Name of Company: MEDESOL UK LIMITED Company Number: 06956460 Company Type: Registered Company Nature of the business: Provision of diagnostic and rehabilitation services supporting legal claims Type o…
 
Initiating party Event TypeResolution
Defending partyMEDESOL UK LIMITEDEvent Date2020-09-26
MEDESOL UK LIMITED (Company Number: 06956460 ) trading as Medesol Uk Limited Registered Office: St Johns Terrace, 11-15 New Road , Radcliffe , Manchester M26 1LS Principal Trading Address: Suite 4, Fl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDESOL UK 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 MEDESOL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode M26 1LS