Company Information for SURGMED LIMITED
ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
07050060
Private Limited Company
Liquidation |
Company Name | |
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SURGMED LIMITED | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in AL2 | |
Company Number | 07050060 | |
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Company ID Number | 07050060 | |
Date formed | 2009-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 20/10/2014 | |
Return next due | 17/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:07:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURGMED GROUP LIMITED | 4A FRONT STREET SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3AT | Active - Proposal to Strike off | Company formed on the 2016-05-27 | |
SURGMED GROUP INCORPORATED | California | Unknown | ||
SURGMED, INC. | 3211 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 1994-05-10 |
Officer | Role | Date Appointed |
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NIKITA TICHAONA MBAKADA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ECOMED LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1HA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-06-04 |
Resolutions for Winding-up | 2015-06-04 |
Meetings of Creditors | 2015-05-20 |
Proposal to Strike Off | 2014-10-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Creditors Due Within One Year | 2012-10-31 | £ 37,112 |
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Creditors Due Within One Year | 2011-10-31 | £ 36,752 |
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 SURGMED LIMITED
Cash Bank In Hand | 2012-10-31 | £ 3,075 |
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Cash Bank In Hand | 2011-10-31 | £ 8,586 |
Current Assets | 2012-10-31 | £ 36,343 |
Current Assets | 2011-10-31 | £ 37,296 |
Debtors | 2012-10-31 | £ 33,268 |
Debtors | 2011-10-31 | £ 28,710 |
Shareholder Funds | 2012-10-31 | £ 2,239 |
Tangible Fixed Assets | 2012-10-31 | £ 3,008 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as SURGMED LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SURGMED LIMITED | Event Date | 2015-05-29 |
Robert Day , Liquidator of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SURGMED LIMITED | Event Date | 2015-05-29 |
At a General Meeting of the members of the above named company, duly convened and held at Regus , Peter House, Oxford Street, Manchester M1 5AN on 29 May 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142 ), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 N T Mbakada , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SURGMED LIMITED | Event Date | 2015-05-11 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Peter House, Oxford Street, Manchester M1 5AN on 29 May 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 28 May 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SURGMED LIMITED | Event Date | 2014-10-28 |
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. |