MEDICOR LIMITED
Overview
| Company Name | MEDICOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00680567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICOR LIMITED?
- (7499) /
Where is MEDICOR LIMITED located?
| Registered Office Address | c/o C/O INTERIOR SERVICES GROUP PLC (J CRANNEY) Aldgate House 33 Aldgate High Street EC3N 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARCE (LEISURE SERVICES) LIMITED | Nov 01, 1996 | Nov 01, 1996 |
| PEARCE PARTNERSHIP HOUSING LIMITED | Oct 17, 1991 | Oct 17, 1991 |
| GUILD HOMES LIMITED | Jan 13, 1961 | Jan 13, 1961 |
What are the latest accounts for MEDICOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MEDICOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 15, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on Dec 08, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Jared Stephen Philip Cranney on Feb 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Lawther on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Nicholas Leigh on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Charles Bennett Houlton on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MEDICOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANNEY, Jared Stephen Philip | Secretary | c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom | British | 74806700006 | ||||||
| FORREST, Colin Ian | Director | 3 Tangmere Grove KT2 5GT Kingston Surrey | United Kingdom | British | 56892240002 | |||||
| HOULTON, Jonathan Charles Bennett | Director | c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom | United Kingdom | British | 70905760002 | |||||
| LAWTHER, David | Director | c/o Interior Services Group Plc 33 Aldgate High Street EC3N 1AG London Aldgate House United Kingdom | United Kingdom | British | 126540420001 | |||||
| LEIGH, Timothy Nicholas | Director | 21 Beaconsfield Road Knowle BS4 2JE Bristol | United Kingdom | British | 28351320001 | |||||
| HERRING, Brian William | Secretary | 10 The Circus BA1 2EW Bath Avon | British | 54999000001 | ||||||
| LEIGH, Timothy Nicholas | Secretary | 21 Beaconsfield Road Knowle BS4 2JE Bristol | British | 28351320001 | ||||||
| BATES, David Leonard | Director | Anjo 16 Bleadon Mill BS24 0BE Bleadon Avon | British | 10031440002 | ||||||
| CLARK, Peter Arnold | Director | 10 Down Road Winterbourne Down BS17 1BN Bristol Avon | British | 10377700001 | ||||||
| CRIPPS, Bernard John | Director | 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol | British | 1926290001 | ||||||
| CURTIS, Roger Mason | Director | Haere Mai Over Hampden HP16 9DZ Prestwood Great Missenden Bucks | British | 10363770001 | ||||||
| HARRIS, David John | Director | 22 Orchid Meadow Pwllmeyric NP6 6HP Chepstow Gwent | British | 62896510001 | ||||||
| HERRING, Brian William | Director | 10 The Circus BA1 2EW Bath Avon | British | 54999000001 | ||||||
| RACKSTRAW, John William | Director | Snowberry House Pelting Road Priddy BA5 3BA Wells Somerset | England | British | 16851180001 | |||||
| ROSS, Donald | Director | Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire | British | 10377750002 | ||||||
| SHELTON, David | Director | Redcroft Redcroft Walk GU6 8DS Cranleigh Surrey | England | British | 61920220001 | |||||
| TAYLOR, Andrew Imray | Director | 27 High Street Sherston SN16 0LH Malmesbury Wiltshire | United Kingdom | British | 142609660001 | |||||
| TROTTER, Steve | Director | Kebbles Burford Road GL7 3ET Lechlade Gloucestershire | United Kingdom | British | 126539650001 |
Does MEDICOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 14/06/1999 | Created On Mar 26, 2003 Delivered On Apr 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts for the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jan 31, 2003 Delivered On Feb 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0