Dissolved 2018-02-01
Company Information for GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07209553
Private Limited Company
Dissolved Dissolved 2018-02-01 |
Company Name | |
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GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in NN7 | |
Company Number | 07209553 | |
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Date formed | 2010-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-02-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-18 01:57:37 |
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Officer | Role | Date Appointed |
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ASIF PERVEZ AKRAM |
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DIANE RACHAEL GEATCH |
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JILL ELIZABETH GREENHALGH |
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MICHAEL GEORGE GREENHALGH |
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JONATHAN HENRY WOODIWIS HILL |
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KATHERIN ELIZABETH HILL |
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MARINA MARGARET ROOKLEDGE |
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EIRWEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD RONAN GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEEDON & GREENS NORTON MEDICAL PRACTICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
GREENS NORTON MEDICAL SERVICES LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-07-22 | |
DR AKRAM & ASSOCIATES LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
WEEDON & GREENS NORTON MEDICAL PRACTICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
GREENS NORTON MEDICAL SERVICES LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-07-22 | |
GREENS NORTON MEDICAL SERVICES LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-07-22 | |
GREENS NORTON MEDICAL SERVICES LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-07-22 | |
WEEDON & GREENS NORTON MEDICAL PRACTICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
J HILL LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
WEEDON & GREENS NORTON MEDICAL PRACTICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM WEEDON SURGERY 57 NEW CROFT WEEDON NORTHANTS NN7 4RX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDNER | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EIRWEN WILLIAMS / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERIN ELIZABETH HILL / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE RACHAEL GEATCH / 30/03/2011 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARINA MARGARET ROOKLEDGE / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN HENRY WOODIWIS HILL / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JILL ELIZABETH GREENHALGH / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD RONAN GARDNER / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASIF PERVEZ AKRAM / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE GREENHALGH / 30/03/2011 | |
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 |
Resolutions for Winding-up | 2017-04-05 |
Notices to Creditors | 2017-04-05 |
Appointment of Liquidators | 2017-04-05 |
Proposal to Strike Off | 2014-08-05 |
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
Creditors Due Within One Year | 2013-03-31 | £ 26,826 |
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Creditors Due Within One Year | 2012-03-31 | £ 21,684 |
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 GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 192,359 |
Cash Bank In Hand | 2012-03-31 | £ 128,368 |
Current Assets | 2013-03-31 | £ 199,058 |
Current Assets | 2012-03-31 | £ 130,027 |
Debtors | 2013-03-31 | £ 6,699 |
Debtors | 2012-03-31 | £ 1,659 |
Shareholder Funds | 2013-03-31 | £ 172,232 |
Shareholder Funds | 2012-03-31 | £ 108,343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED | Event Date | 2017-04-05 |
Nature of Business: Provision of Medical Services Type of Liquidation: Members Voluntary Liquidation I, Richard Frank Simms (IP No. 9252 ) of F A Simrns & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom give notice that I was appointed liquidator of the above named company on 23 March 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 May 2017 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Viera Navratilova Telephone no.: 01455 555 444 e-mail address: vnavratilova@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms : Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED | Event Date | 2017-03-23 |
At a General Meeting of the members of the above named company, duly convened and held at Greens Norton Medical Centre, Towcester Road, Greens Norton, Towcester, Northamptonshire, NN12 8BL on 23 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily."' 2. "That Richard Frank Simms of F A Simrns & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and is hereby appointed liquidator of the company for the purposes of the winding up". Dr Jonathan Hill : Chairman of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED | Event Date | 2017-03-23 |
Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED | Event Date | 2014-08-05 |
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. |