RELLFORD MEDICAL LIMITED

RELLFORD MEDICAL LIMITED

Confirmation Statement

Overview

Company Name	RELLFORD MEDICAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01990091
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1986

Summary

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

What is the purpose of RELLFORD MEDICAL LIMITED?

(7487) /

Where is RELLFORD MEDICAL LIMITED located?

Registered Office Address	Mint Hse 6 Stanley Park Rd Wallington Surrey Sm6 Oha
Undeliverable Registered Office Address	No

What are the latest accounts for RELLFORD MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1991

What is the status of the latest confirmation statement for RELLFORD MEDICAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2017
Next Confirmation Statement Due	Mar 03, 2017
Overdue	Yes

What is the status of the latest annual return for RELLFORD MEDICAL LIMITED?

Annual Return

Last Annual Return	Dec 31, 1991
Next Confirmation Statement Due	Jan 28, 1994
Last Confirmation Statement Made Up To	Feb 17, 1993
Overdue	Yes

What are the latest filings for RELLFORD MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 1993	Order of court to wind up	pages	COCOMP
Apr 08, 1992	Accounts for a small company made up to Mar 31, 1991	pages	AA
Apr 08, 1992	Accounts for a small company made up to Mar 31, 1990	pages	AA
Apr 08, 1992	legacy	pages	288
Apr 08, 1992	legacy	pages	288
Apr 08, 1992	legacy	pages	288
Apr 08, 1992	legacy	pages	288
Apr 08, 1992	legacy		363a
Apr 08, 1992	legacy		363a
Feb 01, 1991	legacy	pages	395
Jun 04, 1990	legacy	pages	363
Aug 24, 1989	Accounts for a small company made up to Mar 31, 1989	pages	AA
Aug 24, 1989	Accounts for a small company made up to Mar 31, 1988	pages	AA
May 19, 1989	legacy	pages	363
Feb 28, 1988	legacy	pages	287
Dec 08, 1987	legacy	pages	363
Sep 23, 1987	Accounts for a small company made up to Mar 31, 1987	pages	AA
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of RELLFORD MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SORRELL, Katherine Lesley Anne 48 Garden Avenue CR4 2EA Mitcham Surrey			Secretary	48 Garden Avenue CR4 2EA Mitcham Surrey			British			26454140001
BELTON, Colin 34 Stanthorpe Road SW16 2DY London	Mar 01, 1992		Director	34 Stanthorpe Road SW16 2DY London			British	1942-3		26454190001
HURFORD, Harry Horace Gerald Flat 7 Castle Hill Court Castle Hill Avenue CT20 2QU Folkestone Kent	Mar 01, 1992		Director	Flat 7 Castle Hill Court Castle Hill Avenue CT20 2QU Folkestone Kent			British	1914-8		43164370001
THOMSON, Andrew Victor 41 Churchill Road Welton NN11 5JH Daventry Northants			Director	41 Churchill Road Welton NN11 5JH Daventry Northants			British	1955-5		33041130001
DAVIES, John, Dr 35 Ferncroft Avenue NW3 7PG London		Mar 01, 1992	Director	35 Ferncroft Avenue NW3 7PG London			British	1941-9		34583250001
JOSEPH, Anton Emmanuel Arulraj, Dr 76 Park Hill Road SM6 0RQ Wallington Surrey		Mar 01, 1992	Director	76 Park Hill Road SM6 0RQ Wallington Surrey			British	1936-8		65422900001

View Detailed Information on Officers and People with Significant Control

Does RELLFORD MEDICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 1991 Delivered On Feb 01, 1991	Outstanding	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 Barclays Bank PLC
	Transactions Feb 01, 1991Registration of a charge
Legal charge	Created On Mar 05, 1986 Delivered On Mar 10, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £9,000 deposited in the name of the chargee re: rellford medical limited.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 1986Registration of a charge

View Detailed Information on Charges

Does RELLFORD MEDICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 07, 1993	Commencement of winding up
May 25, 1993	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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