DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED

Overview

Company Name	DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02856922
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1993
Date of Cessation	Apr 03, 2017

Summary

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

What is the purpose of DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED?

(8514) /

Where is DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
MOONLAKE SERVICES LIMITED	Sep 24, 1993	Sep 24, 1993

What are the latest accounts for DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 03, 2017	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Nov 21, 2016	Liquidators' statement of receipts and payments to Oct 17, 2016	5 pages	4.68

May 13, 2016	Liquidators' statement of receipts and payments to Apr 17, 2016	5 pages	4.68

Jan 06, 2016	Liquidators' statement of receipts and payments to Oct 17, 2015	5 pages	4.68

Dec 04, 2015	Liquidators' statement of receipts and payments to Oct 17, 2015	18 pages	4.68

May 08, 2015	Liquidators' statement of receipts and payments to Apr 17, 2015	5 pages	4.68

Dec 18, 2014	Liquidators' statement of receipts and payments to Oct 17, 2014	15 pages	4.68

Oct 30, 2014	Liquidators' statement of receipts and payments to Oct 17, 2014	5 pages	4.68

May 16, 2014	Liquidators' statement of receipts and payments to Apr 17, 2014	5 pages	4.68

Dec 23, 2013	Liquidators' statement of receipts and payments to Oct 17, 2013	17 pages	4.68

Nov 11, 2013	Liquidators' statement of receipts and payments to Oct 17, 2013	5 pages	4.68

Sep 07, 2013	Satisfaction of charge 4 in full	4 pages	MR04

Sep 07, 2013	Satisfaction of charge 3 in full	4 pages	MR04

Jul 08, 2013	Registered office address changed from * C/O Mcr 43-45 Portman Square London W1H 6LY* on Jul 08, 2013	2 pages	AD01

May 08, 2013	Liquidators' statement of receipts and payments to Apr 17, 2013	6 pages	4.68

Nov 20, 2012	Liquidators' statement of receipts and payments to Oct 17, 2012	23 pages	4.68

Nov 13, 2012	Liquidators' statement of receipts and payments to Oct 17, 2012	5 pages	4.68

May 23, 2012	Liquidators' statement of receipts and payments to Apr 17, 2012	5 pages	4.68

Dec 21, 2011	Liquidators' statement of receipts and payments to Oct 17, 2011	19 pages	4.68

Oct 28, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Oct 18, 2010	Administrator's progress report to Sep 15, 2010	24 pages	2.24B

Oct 18, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

Jun 03, 2010	Result of meeting of creditors	4 pages	2.23B

May 13, 2010	Statement of administrator's proposal	45 pages	2.17B

View All Filings

Who are the officers of DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHCROFT, Peter David 37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire	Mar 13, 2002		Secretary	37 Teal Court Herons Reach FY3 8FT Blackpool Lancashire		British			81743930002
GONZALEZ, George Augustine Hill House Deepdene Park Road RH5 4AW Dorking Surrey	Jan 29, 2006		Director	Hill House Deepdene Park Road RH5 4AW Dorking Surrey	United Kingdom	British	1951-6	Chartered Accountant	34772880001
GOUGH, Ralph Edward, Mr 28 Aldebert Terrace SW8 1BJ London	Oct 20, 1993		Director	28 Aldebert Terrace SW8 1BJ London	United Kingdom	British	1931-1	Company Director	40616600003
GOUGH, Ralph Edward, Mr 28 Aldebert Terrace SW8 1BJ London		Mar 13, 2002	Secretary	28 Aldebert Terrace SW8 1BJ London		British			40616600003
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Sep 24, 1993	Sep 24, 1994	Nominee Secretary	82 St John Street EC1M 4JN London					900006380001
GOUGH, Georgina Emily 9 Sherwood Court Chatfield Road SW11 3UY London	Oct 20, 1993	Jul 01, 2001	Director	9 Sherwood Court Chatfield Road SW11 3UY London		British	1950-3	Fine Art Dealer	58947040001
GOUGH, Nicolas Philip Unit 1 90a Camberwell Road SE5 0EG London	Jun 01, 2001	Jan 01, 2008	Director	Unit 1 90a Camberwell Road SE5 0EG London		British	1965-7	Company Director	77433300001
WILLIAMS, Llewellyn Roy 3 Oakley House 103 Sloane Street SW1X 9PP London	Oct 20, 1993	Mar 13, 2002	Director	3 Oakley House 103 Sloane Street SW1X 9PP London	England	British	1928-1	Company Director	39570910001
MCS NOMINEES LIMITED 82 St John Street EC1M 4JN London	Sep 24, 1993	Sep 24, 1994	Nominee Director	82 St John Street EC1M 4JN London					900006370001

View Detailed Information on Officers and People with Significant Control

Does DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2009 Delivered On Feb 28, 2009	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 see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Feb 28, 2009Registration of a charge (395) Sep 07, 2013Satisfaction of a charge (MR04)
Composite guarantee & debenture	Created On Feb 25, 2009 Delivered On Feb 28, 2009	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 see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Feb 28, 2009Registration of a charge (395) Sep 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 2005 Delivered On Oct 25, 2005	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 Hsbc Bank PLC
	Transactions Oct 25, 2005Registration of a charge (395) Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On May 25, 1995 Delivered On Jun 02, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Administration started
Oct 18, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Oct 18, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Oct 18, 2010

Date	Type
Oct 18, 2010	Commencement of winding up
Apr 03, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 18, 2010
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 18, 2010

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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