Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > CRITICAL CARE TRANSFERS LTD
Company Information for CRITICAL CARE TRANSFERS LTD
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
 07366351 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Critical Care Transfers Ltd
CRITICAL CARE TRANSFERS LTD was founded on 2010-09-06 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRITICAL CARE TRANSFERS LTD | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 07366351 | |
|---|---|---|
| Date formed | 2010-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 04:33:15 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KASINOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2012 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE AMBULANCE CENTRE 8 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM THE AMBULANCE STATION 189 - 191 HAWLEY RD DARTFORD KENT DA1 2PB UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LATEST SOC | 29/11/11 STATEMENT OF CAPITAL;GBP 167.154 | |
| AR01 | 06/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER | |
| AP01 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 105 BADDOW CLOSE WOODFORD GREEN ESSEX IG8 7JF ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND-JONES | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
| SH01 | 13/03/11 STATEMENT OF CAPITAL GBP 500 | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 167.15 | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 50000 | |
| CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| RES01 | ADOPT ARTICLES 25/03/2011 | |
| RES13 | SHAREHOLDERS AGREEMENT & LOAN NOTE INSTRUMENT 25/03/2011 | |
| SH02 | SUB-DIVISION 13/03/11 | |
| AP01 | DIRECTOR APPOINTED MR DWIGHT PATRICK MIGHTY | |
| AP01 | DIRECTOR APPOINTED MR KYRIACOS (DOMENIC) KASINOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHINOS HOLDINGS LTD | |
| AP01 | DIRECTOR APPOINTED DR ALEXANDER SUTHERLAND-JONES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to CRITICAL CARE TRANSFERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL CARE TRANSFERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 CRITICAL CARE TRANSFERS LTD
Intangible Assets
Patents
We have not found any records of CRITICAL CARE TRANSFERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CRITICAL CARE TRANSFERS LTD
Income
Government Income
We have not found government income sources for CRITICAL CARE TRANSFERS LTD. 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 (7487 - Other business activities) as CRITICAL CARE TRANSFERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL CARE TRANSFERS LTD 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CRITICAL CARE TRANSFERS LIMITED | Event Date | 2012-06-14 |
| In the High Court of Justice case number 4899 Andrew Andronikou (IP No 8806 ) and Michael Kiely (IP No 9617 ), Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact Name: Chris White, Email Address: c.white@uhy-uk.com , Telephone Number: 020 7216 4660 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL CARE TRANSFERS LTD 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 CRITICAL CARE TRANSFERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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