MEDISPORT INTERNATIONAL LIMITED
Overview
| Company Name | MEDISPORT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02221295 |
| 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 MEDISPORT INTERNATIONAL LIMITED?
- (9999) /
Where is MEDISPORT INTERNATIONAL LIMITED located?
| Registered Office Address | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDISPORT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKSTOCK LIMITED | Feb 15, 1988 | Feb 15, 1988 |
What are the latest accounts for MEDISPORT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2009 |
What are the latest filings for MEDISPORT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2012 | 6 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 04, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Amson on Aug 15, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 25, 2009 | 14 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of MEDISPORT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, Carole Mary | Secretary | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | British | 95743740002 | ||||||
| AMSON, David John | Director | Glebeland 1 Rectory Court Main Street East Farndon LE16 9SU Market Harborough Leicestershire | England | British | 137322830001 | |||||
| BINKS, Carole Mary | Director | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | England | British | 95743740002 | |||||
| EAVES, Ian Murray | Secretary | Fern Hill House Stone Hill KT16 0EP Chertsey Surrey | British | 24404590001 | ||||||
| FUDGE, Diana | Secretary | 34 Marks Tey Road PO14 3LE Fareham Hampshire | British | 57783200001 | ||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||
| JACKSON, Alan Crispin | Secretary | Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire | British | 11550800001 | ||||||
| JONES, Mark Andrew | Secretary | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 104358950001 | ||||||
| ORR, Alison Jane | Secretary | 85 Winnham Drive PO16 8QG Fareham Hampshire | British | 60277980001 | ||||||
| PERKIN, Jonathan Goodwin | Secretary | 20 Westcott Grove Hollybank Royton OL2 6PH Oldham Lancashire | British | 82160990001 | ||||||
| ROSE, Darren | Secretary | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | British | 98965940001 | ||||||
| BUTLER, Roger John | Director | 1a 14 Bramham Gardens SW5 0JJ London | British | 3453620004 | ||||||
| CLIPTON, Susan Jane | Director | 1 Brooklynn Close Waltham Chase SO32 2RY Southampton Hants | British | 36832850001 | ||||||
| CLOUGH, Timothy James Erskine | Director | Westcliffe House 38 Harlow Terrace HG2 0PN Harrogate North Yorkshire | United Kingdom | British | 120195350001 | |||||
| CLUCAS, Edward James Andrew | Director | Sandpiper Pontiac CHANNEL St Clement Jersey | British | 19167750001 | ||||||
| DA CUNHA, David Anthony | Director | Lower Riversdale Boldre SO41 8PE Lymington Hampshire | United Kingdom | British | 18570860001 | |||||
| EAVES, Ian Murray | Director | Fern Hill House Stone Hill KT16 0EP Chertsey Surrey | England | British | 24404590001 | |||||
| FORMBY, Paul Madders | Director | Grange Hall The Grange GY1 2QJ St Peter Port Guernsey | British | 87104890001 | ||||||
| GRIFFITHS, Arlene | Director | 108 Oyester Quay Portsmouth Hampshire | British | 57569910001 | ||||||
| HUNT, Christopher David | Director | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 100475190001 | ||||||
| JONES, Mark Andrew | Director | 100 Shaw Road OL1 4AY Oldham Lancashire | British | 104358950001 | ||||||
| KALLENIUS, Jan | Director | Pengar End Coombe Hill Road KT2 7DY Kingston Surrey | Swedish | 17409520001 | ||||||
| KINSELLA, Anthony | Director | Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire | England | British | 66347060001 | |||||
| LYNCH, Gary | Director | Florida Close Great Sankey WA5 8ZF Warrington 12 Lancs United Kingdom | British | 129017780001 | ||||||
| NEWBERY, Richard Geoffrey | Director | Hafdo-Y-Llyn Morfa Bychan LL49 9YB Porthmadog Gwynedd | British | 630290002 | ||||||
| NEWTON, Stewart Worth | Director | 19 Woodlands Barrowfield BN3 6TJ Hove East Sussex | British | 572350001 | ||||||
| PERKIN, Jonathan Goodwin | Director | 20 Westcott Grove Hollybank Royton OL2 6PH Oldham Lancashire | Great Britain | British | 82160990001 | |||||
| ROSE, Darren | Director | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | United Kingdom | British | 98965940001 | |||||
| WEBB, Colin | Director | Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire | United Kingdom | British | 122866360001 |
Does MEDISPORT INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 1989 Delivered On Jun 06, 1989 | 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
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Transactions
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Does MEDISPORT INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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