MEDCO LIMITED

Overview

Company Name	MEDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01922238
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1985
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of MEDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEDCO LIMITED located?

Registered Office Address	Connect House Talbot Way Small Heath B10 0HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MEDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for MEDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2023	Application to strike the company off the register	3 pages	DS01

Jan 03, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 05, 2022	Termination of appointment of Andrew Christopher Sharp as a secretary on Jun 24, 2022	1 pages	TM02

Jul 05, 2022	Termination of appointment of Andrew Christopher Sharp as a director on Jun 24, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Martin Lee Depper as a director on Jun 24, 2022	1 pages	TM01

Jan 25, 2022	Appointment of Mr Alexander John Hunter as a director on Jan 13, 2022	2 pages	AP01

Jan 06, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Feb 08, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Nov 30, 2018 with updates	5 pages	CS01

Nov 07, 2018	Termination of appointment of Michelle Dawn Holden as a director on Nov 05, 2018	1 pages	TM01

Nov 07, 2018	Termination of appointment of David Nigel Holden as a director on Nov 05, 2018	1 pages	TM01

Nov 07, 2018	Termination of appointment of Michael Edward Depper as a director on Nov 05, 2018	1 pages	TM01

Nov 07, 2018	Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018	1 pages	AA01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jan 16, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Jan 31, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Dec 23, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MEDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEPPER, Mark Stephen Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	Jul 03, 1997		Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	United Kingdom	British	1963-12	It Director	53297080017
HUNTER, Alexander John Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	Jan 13, 2022		Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	United Kingdom	British	1970-6	Chief Financial Officer	154092100002
DEPPER, Maureen 235 Station Road Wythall B47 6ET Birmingham West Midlands	May 31, 1994	Jul 03, 1997	Secretary	235 Station Road Wythall B47 6ET Birmingham West Midlands		British		Director And Secretary	14898450001
HOLDEN, Michelle Dawn 55 Binley Close Shirley B90 2RB Solihull West Midlands		May 31, 1994	Secretary	55 Binley Close Shirley B90 2RB Solihull West Midlands		British			20842860001
SHARP, Andrew Christopher Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	Jul 03, 1997	Jun 24, 2022	Secretary	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands		British		Financial Director	52301940006
DEPPER, Martin Lee Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	Jul 03, 1997	Jun 24, 2022	Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	England	British	1968-7	Sales Director	51126890003
DEPPER, Maureen Monte Carlo Star Bat A 107, 15 Boulevard Louis Ii Monaco Mc98000 Monaco	May 31, 1994	May 31, 2008	Director	Monte Carlo Star Bat A 107, 15 Boulevard Louis Ii Monaco Mc98000 Monaco		British	1940-12	Personnel Secretary	14898450022
DEPPER, Michael Edward Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	May 31, 1994	Nov 05, 2018	Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	Jersey	British	1940-10	Wholesaler Of Domestic Applian	75015040021
HOLDEN, David Nigel Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands		Nov 05, 2018	Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	England	British	1965-1	Managing Director	54579970015
HOLDEN, Michelle Dawn Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands		Nov 05, 2018	Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	England	British	1966-3	Director	20842860007
SHARP, Andrew Christopher Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	Jul 03, 1997	Jun 24, 2022	Director	Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands	England	British	1967-2	Financial Director	52301940007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connect Distribution Services Ltd

Apr 06, 2016

Talbot Way

B10 0HJ Birmingham

Connect House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	3004798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MEDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2000 Delivered On Sep 19, 2000	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 Fortis Bank Sa-Nv
	Transactions Sep 19, 2000Registration of a charge (395) Apr 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 31, 1994 Delivered On Jun 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1994Registration of a charge (395) May 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 27, 1990 Delivered On May 04, 1990	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 Yorkshire Bank PLC
	Transactions May 04, 1990Registration of a charge Jul 26, 1994Statement of satisfaction of a charge in full or part (403a)

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