MEDISIZE UK LTD
Overview
| Company Name | MEDISIZE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01876139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDISIZE UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDISIZE UK LTD located?
| Registered Office Address | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDISIZE UK LTD?
| Company Name | From | Until |
|---|---|---|
| MEDIFIQ HEALTHCARE LTD. | Dec 18, 2006 | Dec 18, 2006 |
| PERLOS LIMITED | Feb 04, 1985 | Feb 04, 1985 |
| OVALARM LIMITED | Jan 10, 1985 | Jan 10, 1985 |
What are the latest accounts for MEDISIZE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEDISIZE UK LTD?
| Annual Return |
|
|---|
What are the latest filings for MEDISIZE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Technology House Lissadel Street Salford Manchester M6 6AP* on Jul 10, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Henry Lofstedt as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2013 | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Henry Lofstedt as a director | 3 pages | AP01 | ||||||||||
Appointment of Willem Van Den Bruinhorst as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marita Salo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Seppo Arento as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Matthew Jon Jennings as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 30, 2011 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 4 2 Gadwall Road Houghton Le Spring Tyne & Wear DH4 5NL* on Jan 21, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of MEDISIZE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Matthew Jon | Director | Hanley Road Hudson 1201 Wisconsin 54016 United States Of America | United States Of America | British | 164668330001 | |||||
| VAN DEN BRUINHORST, Willem | Director | Burgemeester Padmosweg 64 Bh Wilnis The Netherlands | The Netherlands | Dutch | 168283480001 | |||||
| ALLAN, Peter Riddle | Secretary | Valley View Iveston Lane DH8 7TD Consett County Durham | British | 35573440002 | ||||||
| ARBON, Janet | Secretary | East Byermoor Guest House Fellside Road, Whickham NE16 5BD Newcastle Upon Tyne | British | 37707300002 | ||||||
| EVERETT, Elaine | Secretary | 2 Marlesford Close SR3 2QW Sunderland Tyne & Wear | British | 61734960002 | ||||||
| JAMES, John Nicholas | Secretary | Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne & Wear | British | 2914620001 | ||||||
| ARENTO, Seppo Ilmari | Director | Tuokkostie 9c Espoo 02710 Finland | Finnish | 107766440001 | ||||||
| HANTILA, Isto Olavi, Mr. | Director | Koivurinne 3 FOREIGN Vantaa 01680 Finland | Finland | Finnish | 163079570001 | |||||
| HOKKA, Matti Kalevi | Director | Mainsyrja 16 FOREIGN Nurmijarvi Finland | Finnish | 26899000001 | ||||||
| JOHANSSON, Tage | Director | Dantapolku 7a FOREIGN Helsinki 00330 Finland | Finnish | 61734900002 | ||||||
| LEINILA, Timo Kalervo | Director | Kokinkylantie 26b FOREIGN Espoo Fin 02180 Finland | Finnish | 64108600001 | ||||||
| LOFSTEDT, Henry | Director | Urheilutie 12 B 02700 Kaunianen Finland | Finland | British | 168283630001 | |||||
| POHJONEN, Jouni Aimo Juhani | Director | Paimenenkallio 16 D Espoo Fi-02300 Finland | Finnish | 103009410001 | ||||||
| RUITTALA, Keijo | Director | Kaislarannantie 25 Joensuu 80140 Finland | Finnish | 103508410001 | ||||||
| SALO, Marita Helena | Director | Syreenikuja 4 Lohja Fi-08150 Finland | Finnish | 122713050001 | ||||||
| SALORANTA, Teemu Arto Juhani | Director | 43 Bradman Drive Riverside DH3 3QS Chester Le Street County Durham | Finnish | 31400210002 | ||||||
| VIITALA, Mikko Justus | Director | Lallankatu 8121 Jarvenpaa 04430 Finland | Finnish | 117689010001 | ||||||
| VUORINEN, Esa | Director | Vipusentie 10 FOREIGN Sf-05800 Hyvinkaa Finland | Finnish | 29824740001 | ||||||
| WATSON, Alisdair Richard | Director | 21 Bishops Drive NE40 3NY Ryton Tyne & Wear | British | 122987420001 |
Does MEDISIZE UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 2008 Delivered On Jun 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property, all interests of the company, all rents, licenses, guarantees, contracts, deposits see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 1988 Delivered On Apr 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 31/3/88 | |
Short particulars F/Hold unit a, glover industrial estate, washington, tyne and wear. | ||||
Persons Entitled
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Transactions
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Does MEDISIZE UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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