MEDEQUIP SUB 1 LIMITED
Overview
| Company Name | MEDEQUIP SUB 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00933605 |
| 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 MEDEQUIP SUB 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDEQUIP SUB 1 LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDEQUIP SUB 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER BATH LIMITED | Mar 31, 1998 | Mar 31, 1998 |
| SUNRISE MEDICAL LIMITED | Mar 29, 1989 | Mar 29, 1989 |
| BEC MOBILITY LIMITED | Aug 19, 1983 | Aug 19, 1983 |
| BIDDLE ENGINEERING CO. LIMITED | Jun 12, 1968 | Jun 12, 1968 |
What are the latest accounts for MEDEQUIP SUB 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MEDEQUIP SUB 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDEQUIP SUB 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 28, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Scott Green as a director on Jun 11, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Richard Mark Bloom on Feb 09, 2012 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on Feb 09, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Who are the officers of MEDEQUIP SUB 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | 118671260002 | ||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 118671260002 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| CULHANE, Robert Patrick | Secretary | 3 Pedmore Court Road Pedmore DY8 2PH Stourbridge West Midlands | Usa | 16812270001 | ||||||
| GRUNANDER, Ulf Arne | Secretary | Ekliden 4 FOREIGN Se 216 19 Malmo Sweden | Swedish | 58603750001 | ||||||
| LOCK, Robert Francis | Secretary | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | British | 61939850001 | ||||||
| RILEY, Peter | Secretary | The Gables Wells Lane Bradley ST18 9EE Stafford | British | 15228350002 | ||||||
| SCOTT GREEN, Andrew John | Secretary | Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex | British | 75900570003 | ||||||
| BRACEY, Nicholas Aidan | Director | 54 Victoria Road BA14 7LD Trowbridge Wiltshire | England | British | 86041250001 | |||||
| BURROWS, Ian David | Director | New House Waresley Road, Hartlebury DY11 7XT Kidderminster Worcestershire | United Kingdom | British | 179503480001 | |||||
| CARDEN, Neil Edmond | Director | 21 Beach Avenue BH25 7EH Barton On Sea Hampshire | British | 102193020001 | ||||||
| CHANDLER, Richard Hill | Director | 5505 Cordorniz Rancho Santa Fe 92067 California Usa | American | 44209260001 | ||||||
| COBBLEDICK, Julian Charles | Director | 24 Troutbeck Drive DY5 3YU Brierley Hill West Midlands | British | 78343120002 | ||||||
| CULHANE, Robert Patrick | Director | 3 Pedmore Court Road Pedmore DY8 2PH Stourbridge West Midlands | Usa | 16812270001 | ||||||
| DE RUITER, Lelsie | Director | 3 Cedar Grove Hagley DY9 0DR Stourbridge West Midlands | Dutch | 55704050001 | ||||||
| FRISTEDT, Stefan Ulf | Director | 26263 Angelholm Pannagatan 1 Sweden | Sweden | Swedish | 241863330001 | |||||
| GRUNANDER, Ulf Arne | Director | Ekliden 4 FOREIGN Se 216 19 Malmo Sweden | Sweden | Swedish | 58603750001 | |||||
| HEDLUND, Michael Nils Gunnar | Director | Klovernagen 5a Hofferup Loddekopinge 24650 Sweden | Swedish | 72891700001 | ||||||
| HUGGENBERGER, Raymond | Director | An Der Wasserfurche 15 Worth 85457 Germany | German | 76765930001 | ||||||
| HULL, David Leslie | Director | 19 Pedmore Lane Pedmore DY9 0SP Stourbridge West Midlands | British | 19368560001 | ||||||
| KNAUF, Albrecht Wermer | Director | 9 Rue De La Montagne Kleinbettingen 8379 Luxembourg | German | 72891600001 | ||||||
| LEWIS, Roger Charles | Director | Church Cottage Church Street NN11 6JJ Byfield Northamptonshire | British | 39810070001 | ||||||
| LOCK, Robert Francis | Director | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | United Kingdom | British | 61939850001 | |||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | 153479400001 | |||||
| PAYNE, Barrie | Director | 113 Worcester Lane Pedmore DY9 0SJ Stourbridge West Midlands | British | 57412620001 | ||||||
| RILEY, Peter | Director | The Gables Wells Lane Bradley ST18 9EE Stafford | United Kingdom | British | 15228350002 | |||||
| SCOTT GREEN, Andrew John | Director | Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex | United Kingdom | British | 75900570003 |
Does MEDEQUIP SUB 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 09, 1981 Delivered On Mar 16, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or A.& B. electric vehicles limited 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 doc M27). | ||||
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