Liquidation
Company Information for ANDREW SCOTT MEDICAL LIMITED
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
08835876
Private Limited Company
Liquidation |
Company Name | |
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ANDREW SCOTT MEDICAL LIMITED | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK12 | |
Company Number | 08835876 | |
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Company ID Number | 08835876 | |
Date formed | 2014-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 12:48:24 |
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Officer | Role | Date Appointed |
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ANDREW BRIAN GASSON |
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TANIA GASSON |
Officer | Role | Date Appointed | Date Resigned |
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SCOTT POULTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW SCOTT DIGITAL LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-06-21 | |
ANDREW SCOTT NURSING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-05-31 | |
OEL SOLUTIONS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-06-21 | |
DUCO PERSONNEL LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-03-15 | |
OEL SOLUTIONS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTER | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN GASSON | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088358760001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-07-10 |
Appointment of Liquidators | 2017-07-10 |
Deemed Consent | 2017-06-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CALVERTON FINANCE LIMITED |
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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 ANDREW SCOTT MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ANDREW SCOTT MEDICAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ANDREW SCOTT MEDICAL LIMITED | Event Date | 2017-07-04 |
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 4 July 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 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 appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz, 0845 226 7331. Andrew Gasson : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANDREW SCOTT MEDICAL LIMITED | Event Date | 2017-07-04 |
Liquidator's name and address: Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | ANDREW SCOTT MEDICAL LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Andrew Brian Gasson , a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 04 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 04 July 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 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 company's affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board | |||
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. |