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Company Information for

MEDREAY CONSULTING LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08104538
Private Limited Company
Liquidation

Company Overview

About Medreay Consulting Ltd
MEDREAY CONSULTING LIMITED was founded on 2012-06-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Medreay Consulting Limited 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
MEDREAY CONSULTING LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in SL5
 
Filing Information
Company Number 08104538
Company ID Number 08104538
Date formed 2012-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 13/06/2014
Return next due 11/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 13:08:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDREAY CONSULTING LIMITED

Company Officers of MEDREAY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALISON ANN REAY
Director 2012-06-13

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
2016-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 SHERIDAN GRANGE BROOMHILL LANE SUNNINGDALE ASCOT BERKSHIRE SL5 0BX
2015-09-224.70DECLARATION OF SOLVENCY
2015-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0113/06/14 FULL LIST
2014-03-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-12AR0113/06/13 FULL LIST
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MEDREAY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Notices to Creditors2015-09-18
Resolutions for Winding-up2015-09-18
Appointment of Liquidators2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against MEDREAY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDREAY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 MEDREAY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MEDREAY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDREAY CONSULTING LIMITED
Trademarks
We have not found any records of MEDREAY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDREAY CONSULTING 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 (62020 - Information technology consultancy activities) as MEDREAY CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where MEDREAY CONSULTING 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 TypeFinal Meetings
Defending partyMEDREAY CONSULTING LIMITEDEvent Date2017-01-16
We hereby give notice that a Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 20 March 2017 at 10.45am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12 noon on the business day before the meeting. Date of appointment: 9 September 2015. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Andrew David Haslam, (IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Ag EF101420
 
Initiating party Event TypeNotices to Creditors
Defending partyMEDREAY CONSULTING LIMITEDEvent Date2015-09-09
Notice is hereby given that the Creditors of the above named Company, are required, on or before 09 December 2015 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Kerry Pearson of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 09 September 2015 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Kerry Pearson , (IP No. 1825) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDREAY CONSULTING LIMITEDEvent Date2015-09-09
At a General Meeting of the above-named Company, duly convened, and held at 3 Sheridan Grange, Broomhill Lane, Sunningdale, Ascot, SL5 0BX, on 09 September 2015 , the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Gordon Smythe Goldie , (IP No. 5799) and Kerry Pearson , (IP No. 1825) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed as Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation if applicable. For further details contact: Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDREAY CONSULTING LIMITEDEvent Date2015-09-09
Gordon Smythe Goldie , (IP No. 5799) and Kerry Pearson , (IP No. 1825) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact: Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDREAY CONSULTING 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 MEDREAY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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