TEPNEL MEDICAL LIMITED
Overview
| Company Name | TEPNEL MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437385 |
| 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 TEPNEL MEDICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEPNEL MEDICAL LIMITED located?
| Registered Office Address | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEPNEL MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for TEPNEL MEDICAL LIMITED?
| Annual Return |
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What are the latest filings for TEPNEL MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
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 Nov 25, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Keith Slater as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Paul Harding as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Patrick Muir as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Casey as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Harding as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Muir as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Michael Herbert Berrendorf as a director on Jan 03, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl William Hull as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antoine Lesage as a director on Jan 03, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Keith Slater as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Herman Rosenman as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Bowen as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of TEPNEL MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Mark Joseph | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Usa | American | 176556400001 | |||||
| LESAGE, Antoine Leon | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Belgium | Belgium | 176558770001 | |||||
| CRAIG, Ian Alexander, Mr | Secretary | The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire | British | 17019070002 | ||||||
| CRAIG, Ian Alexander, Mr | Secretary | The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire | British | 17019070002 | ||||||
| FFOULKES DAVIES, Goronwy Philip | Secretary | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | British | 79348050002 | ||||||
| LEE, Jeremy Stephen William | Secretary | 10 Hodge Fold SK14 6BL Broadbottom Cheshire | British | 98814590001 | ||||||
| SLATER, Michael Keith | Secretary | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | British | 127520220001 | ||||||
| WARBURTON, Anthony | Secretary | Ashfields Leigh Sinton WR13 5DH Malvern | British | 22545650001 | ||||||
| BERRENDORF, Hans Michael Herbert | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Germany | German | 150998950001 | |||||
| BOWEN, Robert William | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | United States | American | 92112170002 | |||||
| COLLEY, Terence | Director | 45 Park Lane DY12 2EU Bewdley Worcestershire | British | 3802520001 | ||||||
| FFOULKES DAVIES, Goronwy Philip | Director | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | England | British | 79348050002 | |||||
| HARDING, David Paul | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Usa | American | 149831430001 | |||||
| HIGHFIELD, Peter Edmund, Dr | Director | Iona 28 Hollin Lane Styal SK9 4JH Wilmslow Cheshire | British | 44440070002 | ||||||
| HULL, Carl William | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Usa | United States | 137821960001 | |||||
| MADDEN, Christopher John Frank | Director | Tall Trees Chipstead Lane Chipstead TN13 2RF Sevenoaks Kent | British | 33509140001 | ||||||
| MARTIN, Anthony Francis, Doctor | Director | 7 Tuckers Drive Holmer Green HP15 6SY High Wycombe Buckinghamshire | British | 41550470001 | ||||||
| MATZILEVICH, Ben | Director | 156 Farm Street Dover Massachusetts Ma 2030 Usa | Usa | Usa | 90395410001 | |||||
| MINTER, Steven John, Dr | Director | Moorlodge Farm Oven Hill Road New Mills SK12 4QL High Peak Derbyshire | England | British | 70871580001 | |||||
| MORLEY, Harold | Director | 43 Riverside One Albion Wharf Hester Road SW11 4AN London | British | 23846940003 | ||||||
| MUIR, Glenn Patrick | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Usa | American | 127690730002 | |||||
| NEWMAN, Anthony Ian | Director | 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire | United Kingdom | Australian | 118879440001 | |||||
| RAYMOND, Peter | Director | 72 Grasmere Road Gatley SK8 4RS Cheadle Cheshire | England | British | 14520770001 | |||||
| ROSENMAN, Herman | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | Usa | United States | 137822190001 | |||||
| SLATER, Michael Keith | Director | Heron House Oaks Businss Park Crewe Road M23 9HZ Wythenshawe Manchester | England | British | 206250680001 | |||||
| TRIPPIER, David Austin, Sir | Director | Dowry Head Helmshore BB4 4AE Rossendale Lancashire | British | 27871400001 | ||||||
| WARBURTON, Anthony | Director | Ashfields Leigh Sinton WR13 5DH Malvern | British | 22545650001 |
Does TEPNEL MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2007 Delivered On Jun 21, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 1992 Delivered On Sep 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The hollies 240 hale road hale altrincham cheshire. 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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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