MEDI-WATCH UK LIMITED
Overview
| Company Name | MEDI-WATCH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDI-WATCH UK LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MEDI-WATCH UK LIMITED located?
| Registered Office Address | The Apex 2 Sheriffs Orchard Coventry The Apex 2 Sheriffs Orchard CV1 3PP Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDI-WATCH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDI-WATCH LIMITED | Sep 27, 1994 | Sep 27, 1994 |
| STIMPSON DEVELOPMENTS LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for MEDI-WATCH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MEDI-WATCH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2017
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL | 1 pages | AD02 | ||||||||||
Notification of Mediwatch Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Investor Ab as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Walter Wilson Stothers as a director on Oct 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Ellacott as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mediwatch Limited as a person with significant control on Sep 16, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Investor Ab as a person with significant control on Sep 16, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry the Apex 2 Sheriffs Orchard Coventry CV1 3PP on Nov 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Eugene Earley Jr as a secretary on Oct 26, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Eugene Earley Jr as a secretary on Mar 31, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of MEDI-WATCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURSTENBERG, Holger Christian Wilhelm | Director | The Apex 2 Sheriffs Orchard CV1 3PP Coventry The Apex 2 Sheriffs Orchard Coventry England | Netherlands | German | 204714710001 | |||||
| STOTHERS, Walter Wilson | Director | The Apex 2 Sheriffs Orchard CV1 3PP Coventry The Apex 2 Sheriffs Orchard Coventry England | Canada | Canadian | 239183470001 | |||||
| BOTTOMLEY, John Michael | Secretary | The Beeches Church Road GU51 4LY Fleet Hampshire | British | 4250040001 | ||||||
| CROSKERY, Colm | Secretary | Valley Drive Swift Valley Industrial Est CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom | 157666130001 | |||||||
| EARLEY JR, Robert Eugene | Secretary | Valley Drive Swift Valley Industrial Est CV21 1TQ Rugby Lumonics House Warwickshire | 210269730001 | |||||||
| GREEN, Julie Carol | Secretary | Queensway Burton Latimer NN15 5QH Kettering 87 Northamptonshire United Kingdom | 155722330001 | |||||||
| HARRISON, Phil Baldwin | Secretary | 44 Crescent Road LE17 4NR Lutterworth Leicestershire | British | 159455170001 | ||||||
| HUGHES, Mark Leonard William | Secretary | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom | 167292010001 | |||||||
| KUNZ, Colin James | Secretary | 2 Nobold Court Gold Street Clipston LE16 9RR Market Harborough Leicestershire | British | 74283210002 | ||||||
| MIDDIS, Kevin John | Secretary | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | British | 81620510001 | ||||||
| STIMPSON, Jeremy Guy | Secretary | Valley Drive Swift Valley Industrial Est CV21 1TQ Rugby Lumonics House Warwickshire | 189933370001 | |||||||
| STOKES, Reeta | Secretary | 20 Charnwood Close WS13 6BU Lichfield Staffordshire | British | 54160840001 | ||||||
| WHITE, Christopher Thomas | Secretary | 34 Ashlawn Road CV22 5ES Rugby Warwickshire | British | 5538480002 | ||||||
| R G GUSTERSON LIMITED | Secretary | Starborough House 10 Bilton Road CV22 7AB Rugby Warwickshire | 54022650001 | |||||||
| CROSKERY, Colm Tomas | Director | Orchid Close CV12 0GR Bedworth 10 Warwickshire United Kingdom | United Kingdom | Irish | 130583370001 | |||||
| DAVIES, Bryn Kenneth Gordon | Director | 41 Barton Road MK45 4JP Upper Gravenhurst Bedfordshire | United Kingdom | British | 96266140001 | |||||
| EARLEY, Robert Eugene | Director | Valley Drive Swift Valley Industrial Est CV21 1TQ Rugby Lumonics House Warwickshire | United States | American | 301604200001 | |||||
| ELLACOTT, Brian Robert | Director | St Lawrence Drive Mississauga 135 Ontario L5g 4v2 Canada | Canada | Canadian And American | 185079340001 | |||||
| EMBERTON, Mark | Director | 2 Plympton Road NW6 7EG London | England | British | 69765370001 | |||||
| HUGHES, Mark Leonard William | Director | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom | England | English | 140384920001 | |||||
| KARIM, Omer Mahmoud Abdel, Mr. | Director | Southwood Lodge Upper Bolney Road, Harpsden RG9 4AG Henley On Thames Oxfordshire | United Kingdom | British | 68559060001 | |||||
| MAUNDER, Simon Brent, Dr | Director | 11 West Park Road LS8 2HA Leeds West Yorkshire | British | 67376110001 | ||||||
| MIDDIS, Kevin John | Director | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | England | British | 81620510001 | |||||
| ORCZY, Alice | Director | Argyll Road Georgetown 14171 Ontario L7g 5t9 Canada | Canada | Canadian | 171522720001 | |||||
| ROLLINS, Christian | Director | 92nd Lane North Loxahatchee Palm Beach 17434 Florida 33470 United States | Usa | United States | 130583680001 | |||||
| RZEPKA, Anthony | Director | Valley Drive Swift Valley Industrial Est CV21 1TQ Rugby Lumonics House Warwickshire | Canada | Canadian | 190291410001 | |||||
| STIMPSON, Jeremy Guy | Director | Valley Drive Swift Valley Industrial Est CV21 1TQ Rugby Lumonics House Warwickshire | England | English | 187619200001 | |||||
| STIMPSON, Maureen Leigh | Director | Sulby Grange Naseby Road Welford Northamptonshire | British | 40229270001 | ||||||
| STIMPSON, Philip George | Director | Grange Lodge Naseby Road, Welford NN6 6HZ Northampton Northamptonshire | United Kingdom | British | 56300180001 | |||||
| STIMPSON, Philip George | Director | C/O Medix House Catthorpe LE17 6DB Lutterworth Leicestershire | British | 5538490001 | ||||||
| THOMAS, Brian David | Director | 3 Glasshouse Lane CV8 2AH Kenilworth Warwickshire | England | British | 33925030002 | |||||
| THOMSON, David Bruce | Director | 50 Regent Street CV21 2PU Rugby Warwickshire | British | 42717770002 |
Who are the persons with significant control of MEDI-WATCH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investor Ab | Sep 16, 2016 | Arsenalsgatan Stockholm Se-103 32 8c Sweden | Yes | ||||||||||
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Natures of Control
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| Mediwatch Limited | Apr 06, 2016 | 2 Sheriff's Orchard CV1 3PP Coventry The Apex Warwickshire England | Yes | ||||||||||
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Natures of Control
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| Mediwatch Limited | Apr 06, 2016 | Sheriffs Orchard CV1 3PP Coventry The Apex United Kingdom | No | ||||||||||
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Natures of Control
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Does MEDI-WATCH UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 2013 Delivered On Feb 22, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Aug 03, 2012 Delivered On Aug 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 2012 Delivered On Aug 07, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2010 Delivered On Nov 12, 2010 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 22, 2009 Delivered On Feb 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 16, 2008 Delivered On May 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 21, 2005 Delivered On Sep 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 2001 Delivered On Jan 23, 2001 | 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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| Debenture | Created On Jul 29, 1998 Delivered On Aug 06, 1998 | 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
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Transactions
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| Mortgage debenture | Created On Feb 24, 1993 Delivered On Mar 02, 1993 | 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. | ||||
Persons Entitled
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Transactions
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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