NORTHUMBRIA MEDICAL SUPPLIES LIMITED

NORTHUMBRIA MEDICAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTHUMBRIA MEDICAL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01995649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTHUMBRIA MEDICAL SUPPLIES LIMITED?

    • (5146) /
    • (8514) /

    Where is NORTHUMBRIA MEDICAL SUPPLIES LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR
    2a Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHUMBRIA MEDICAL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOVECHARGE LIMITEDMar 05, 1986Mar 05, 1986

    What are the latest filings for NORTHUMBRIA MEDICAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 16, 2009

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jul 23, 2009

    6 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 24, 2008

    LRESEX

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    9 pages363s

    Who are the officers of NORTHUMBRIA MEDICAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYRON, Paul Anthony
    2 Kingsway
    Ponteland
    NE20 9HF Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    2 Kingsway
    Ponteland
    NE20 9HF Newcastle Upon Tyne
    Tyne & Wear
    British3022370001
    SYRON, Paul Anthony
    2 Kingsway
    Ponteland
    NE20 9HF Newcastle Upon Tyne
    Tyne & Wear
    Director
    2 Kingsway
    Ponteland
    NE20 9HF Newcastle Upon Tyne
    Tyne & Wear
    British3022370001
    SYRON, Peta Elisabeth
    2 Kingsway
    Ponteland
    NE20 9HF Newcastle Upon Tyne
    Tyne & Wear
    Director
    2 Kingsway
    Ponteland
    NE20 9HF Newcastle Upon Tyne
    Tyne & Wear
    British22368530001
    FORSTER, John Edward Hall
    North Court North Road
    Ponteland
    NE20 0AA Newcastle Upon Tyne
    Tyne & Wear
    Director
    North Court North Road
    Ponteland
    NE20 0AA Newcastle Upon Tyne
    Tyne & Wear
    British10776910001
    FORSTER, Kathleen Straughan
    North Court North Road
    Ponteland
    NE20 0AA Newcastle Upon Tyne
    Tyne & Wear
    Director
    North Court North Road
    Ponteland
    NE20 0AA Newcastle Upon Tyne
    Tyne & Wear
    British22368510001
    PEERS, Richard John
    Faloria
    Moulsford
    OX10 9HR Oxford
    Director
    Faloria
    Moulsford
    OX10 9HR Oxford
    British117511580002

    Does NORTHUMBRIA MEDICAL SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Lundy
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    practitioner
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Andrew D Haslam
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    practitioner
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    2
    DateType
    Jul 24, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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