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Company Information for

MEDICO-LEGAL MANAGEMENT LTD

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
07999536
Private Limited Company
Liquidation

Company Overview

About Medico-legal Management Ltd
MEDICO-LEGAL MANAGEMENT LTD was founded on 2012-03-21 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Medico-legal Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEDICO-LEGAL MANAGEMENT LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in WR6
 
Filing Information
Company Number 07999536
Company ID Number 07999536
Date formed 2012-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICO-LEGAL MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of MEDICO-LEGAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN SCOTT
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAREN SCOTT
Director 2012-03-21 2013-12-01
JOE FORRESTER
Director 2013-01-01 2013-09-01
VIKKI FORRESTER
Director 2012-03-21 2013-09-01

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
2017-09-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2017:LIQ. CASE NO.1
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM HOPTON CORNER HOUSE HOPTON LANE ALFRICK WORCESTER WR6 5HP
2016-09-234.20STATEMENT OF AFFAIRS/4.19
2016-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 40
2016-06-24AR0101/06/16 FULL LIST
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 21/03/2016
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-18AR0101/06/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 40
2014-06-30AR0101/06/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 01/01/2014
2014-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BRAMBLE COTTAGE SUCKLEY WORCESTER WR6 5EE ENGLAND
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BD GREAT BRITAIN
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CAREN SCOTT
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI FORRESTER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE FORRESTER
2013-06-12AR0101/06/13 FULL LIST
2013-06-11AP01DIRECTOR APPOINTED MR JOE FORRESTER
2013-06-11AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SCOTT
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 7 RIVY CLOSE ABINGDON OX14 3XT UNITED KINGDOM
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MEDICO-LEGAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-15
Resolutions for Winding-up2016-09-15
Meetings of Creditors2016-08-31
Fines / Sanctions
No fines or sanctions have been issued against MEDICO-LEGAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICO-LEGAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MEDICO-LEGAL MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-21 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICO-LEGAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICO-LEGAL MANAGEMENT LTD
Trademarks
We have not found any records of MEDICO-LEGAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICO-LEGAL MANAGEMENT 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 (82110 - Combined office administrative service activities) as MEDICO-LEGAL MANAGEMENT LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where MEDICO-LEGAL MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyMEDICO-LEGAL MANAGEMENT LTDEvent Date2016-09-12
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDICO-LEGAL MANAGEMENT LTDEvent Date2016-09-12
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 12 September 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: Resolution details: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No 16150 ) Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk . Timothy Scott , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEDICO-LEGAL MANAGEMENT LTDEvent Date2016-08-24
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 remotely on 12 September 2016 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICO-LEGAL MANAGEMENT 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 MEDICO-LEGAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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