MEDEQUIP SUB 8

Overview

Company Name	MEDEQUIP SUB 8
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00862746
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1965
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDEQUIP SUB 8?

(7499) /

Where is MEDEQUIP SUB 8 located?

Registered Office Address	Sunrise Business Park High Street DY8 4PS Wollaston West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MEDEQUIP SUB 8?

Previous Company Names
Company Name	From	Until
COOPER & SONS LIMITED	Oct 29, 1965	Oct 29, 1965

What are the latest accounts for MEDEQUIP SUB 8?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MEDEQUIP SUB 8?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2010

Application to strike the company off the register

3 pages

DS01

Jul 30, 2010

legacy

3 pages

MG02

Jul 30, 2010

legacy

3 pages

MG02

Apr 14, 2010

Memorandum and Articles of Association

5 pages

Apr 14, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jun 29, 2009

legacy

3 pages

363a

Dec 16, 2008

legacy

1 pages

288b

Nov 26, 2008

legacy

2 pages

288a

Nov 24, 2008

legacy

3 pages

363a

Jul 19, 2007

legacy

2 pages

363a

Jul 18, 2007

legacy

1 pages

288b

Nov 16, 2006

legacy

8 pages

363s

Mar 07, 2006

legacy

7 pages

363s

Feb 28, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2004

legacy

7 pages

363s

Mar 17, 2004

legacy

3 pages

288a

Mar 17, 2004

legacy

2 pages

288a

Mar 16, 2004

legacy

1 pages

288b

Sep 16, 2003

legacy

7 pages

363s

Mar 06, 2003

legacy

7 pages

363s

Mar 06, 2003

legacy

pages

363(288)

Jul 04, 2002

legacy

7 pages

363s

May 05, 2002

Accounts made up to Jun 30, 2001

8 pages

View All Filings

Who are the officers of MEDEQUIP SUB 8?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Peter The Gables Wells Lane Bradley ST18 9EE Stafford	Oct 01, 2001		Secretary	The Gables Wells Lane Bradley ST18 9EE Stafford		British		15228350002
O'BRIEN, Eamonn Timothy 15 Ombersley Street West WR9 8HZ Droitwich Worcestershire	Nov 24, 2008		Director	15 Ombersley Street West WR9 8HZ Droitwich Worcestershire	United Kingdom	British	1961-12	121686190001
RILEY, Peter The Gables Wells Lane Bradley ST18 9EE Stafford	Mar 22, 2000		Director	The Gables Wells Lane Bradley ST18 9EE Stafford	United Kingdom	British	1955-9	15228350002
CLAY, Robert Peter 6 Cornmeadow Green WR3 7PN Worcester Worcestershire	Oct 04, 1996	Oct 01, 2001	Secretary	6 Cornmeadow Green WR3 7PN Worcester Worcestershire		British		49829520002
STOCKMAN, Adrian Harbons Pathfields Close GU27 2BL Haslemere Surrey		Oct 04, 1996	Secretary	Harbons Pathfields Close GU27 2BL Haslemere Surrey		British		70331400003
BOWEN, Brian 11 Inett Way WR9 0DN Droitwich Worcestershire		Sep 29, 2000	Director	11 Inett Way WR9 0DN Droitwich Worcestershire		British	1947-9	28027600002
CHANDLER, Richard Hill 5505 Cordorniz Rancho Santa Fe 92067 California Usa	Jul 19, 1995	Oct 05, 1999	Director	5505 Cordorniz Rancho Santa Fe 92067 California Usa		American	1945-3	44209260001
FULLERTON, Christopher John 4 Thrushel Close SN25 3PP Swindon Wiltshire	Jan 30, 2004	Apr 27, 2007	Director	4 Thrushel Close SN25 3PP Swindon Wiltshire	England	British	1964-10	70334670001
HUGGENBERGER, Raymond 1032 Valleyside Lane Encinitas FOREIGN Ca 92024 Usa	Mar 22, 2000	Jan 30, 2004	Director	1032 Valleyside Lane Encinitas FOREIGN Ca 92024 Usa		German	1959-1	76765930003
JAYE, Steven Andrew 6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa	Jan 30, 2004	Nov 25, 2008	Director	6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa		American	1956-8	66765400001
PAYNE, Barrie 113 Worcester Lane Pedmore DY9 0SJ Stourbridge West Midlands	Jul 19, 1995	Mar 31, 2000	Director	113 Worcester Lane Pedmore DY9 0SJ Stourbridge West Midlands		British	1937-7	57412620001
POTTERTON, Toni Vine Cottage Coxcombe Lane Chiddingfold GU8 4QF Godalming Surrey		Jun 16, 1997	Director	Vine Cottage Coxcombe Lane Chiddingfold GU8 4QF Godalming Surrey		British	1952-5	21718090001
STOCKMAN, Adrian Harbons Pathfields Close GU27 2BL Haslemere Surrey		Oct 04, 1996	Director	Harbons Pathfields Close GU27 2BL Haslemere Surrey		British	1964-9	70331400003
THOMPSON, David Francis Pikes Farm Pikes Lane Crowhurst RH7 6LX Lingfield Surrey		Dec 05, 1997	Director	Pikes Farm Pikes Lane Crowhurst RH7 6LX Lingfield Surrey		British	1938-10	13216910002
WARD, Richard James 4 Brittannia Place Mill Lane SO41 9AY Lymington Hampshire		Apr 07, 1997	Director	4 Brittannia Place Mill Lane SO41 9AY Lymington Hampshire	United Kingdom	British	1966-8	75675340001

View Detailed Information on Officers and People with Significant Control

Does MEDEQUIP SUB 8 have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On May 27, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured The debt (as defined) due from the company to the chargee
	Short particulars All sums which are now or shall be hereafter standing to the credit of an escrow account opened by the company with the bank into which the company has deposited the sum of £76,000.00.
	Persons Entitled Bank of Ireland
	Transactions Jun 01, 1993Registration of a charge (395) Jul 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 27, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property contained in a transfer dated 27/05/93 under title number (part) SY623203 and the proceeds of sale thereof. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Bank of Ireland
	Transactions Jun 01, 1993Registration of a charge (395) Jul 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Comp. Guarantee & debenture	Created On Oct 14, 1991 Delivered On Nov 01, 1991	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 under the facility letter d/d 11/10/91
	Short particulars See form for full details. 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.
	Persons Entitled Robert Fleming & Co. LTD.
	Transactions Nov 01, 1991Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 1991 Delivered On Oct 23, 1991	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1991Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1991 Delivered On May 17, 1991	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 under a facility letter d/d 22/4/91 & this charge
	Short particulars (See form 395 for full details). 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.
	Persons Entitled Robert Fleming & Co.LTD
	Transactions May 17, 1991Registration of a charge (395) Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 18, 1989 Delivered On Dec 22, 1989	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 22, 1989Registration of a charge
Single debenture	Created On Feb 14, 1983 Delivered On Feb 23, 1983	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 charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 23, 1983Registration of a charge

View Detailed Information on Charges

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