GRIMSTEAD MEDICAL LIMITED
Overview
| Company Name | GRIMSTEAD MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02867158 |
| 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 GRIMSTEAD MEDICAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRIMSTEAD MEDICAL LIMITED located?
| Registered Office Address | Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIMSTEAD MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for GRIMSTEAD MEDICAL 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Morton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Oct 22, 2016 | 3 pages | RP04CS01 | ||||||||||
Notification of Westholme Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Prism Uk Medical Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Paul Morton as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRIMSTEAD MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 184892890001 | |||||
| AYRTON, Colin | Secretary | Apt 15 Knightsbridge Court Skircoat Green Road HX3 0DD Halifax West Yorkshire | British | 15340110004 | ||||||
| CLARK, John Newland Perren | Secretary | Barnfield House 20 King Street EX14 1AF Honiton Devon | British | 94310070001 | ||||||
| DUFFY, Neil | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 233752750001 | |||||||
| ECROYD, Penelope Jane | Secretary | The Hafod Halkyn CH8 8BD Holywell Clwyd | British | 20304560001 | ||||||
| HART, James Thomas | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 267567040001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 312172790001 | |||||||
| JAMIESON, Steven | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 207522100001 | |||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| ANDERSON, Roy James | Director | Butter Furlong Farm West Grimstead SP5 3RR Salisbury Wiltshire | British | 58725770001 | ||||||
| APPLEYARD, Graham | Director | 2 Stratton Close Rastrick HD6 3SW Brighouse West Yorkshire | England | British | 107971850001 | |||||
| CLARK, John Newland Perren | Director | Barnfield House 20 King Street EX14 1AF Honiton Devon | England | British | 94310070001 | |||||
| CLARK, Richard Julian | Director | Hollybourn 1 Tarrant Gardens Dilly Lane RG27 8NE Hartley Wintney Hampshire | British | 48748170001 | ||||||
| ECROYD, Clive Anthony | Director | The Hafod Halkyn CH8 8BD Holywell Clwyd | United Kingdom | British | 20304550001 | |||||
| HART, James Thomas | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart Gilmour | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 102237980002 | |||||
| MORTON, Paul | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 294692840001 | |||||
| SCOTT, Christopher Leslie | Director | 48 Westwood Gardens Chandlers Ford SO53 1FN Eastleigh Hampshire | British | 37347580001 | ||||||
| SYMONDS, Christian Dean William | Director | 25 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | England | British | 81221560002 | |||||
| WALKER, Alastair James | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 164743420001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of GRIMSTEAD MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Uk Medical Limited | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England | Yes | ||||||||||
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Natures of Control
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| Westholme Limited | Apr 06, 2016 | Strand WC2R 0DW London 85 England | No | ||||||||||
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Natures of Control
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Does GRIMSTEAD MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2010 Delivered On Dec 16, 2010 | 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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| Debenture | Created On Oct 01, 2002 Delivered On Oct 15, 2002 | Satisfied | Amount secured £16,140.00 due or to become due from the company to the chargee | |
Short particulars All the undertaking assets, rights and property whatsoever and wheresoever both present and future excluding its uncalled capital and book debts. | ||||
Persons Entitled
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Transactions
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| Fixed charge on receivables and related rights | Created On Jul 13, 1999 Delivered On Jul 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars Fixed equitable charge: all receivables (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement which fail to vest effectively and absolutely in the chargee for any reason and all title property right or interest in any goods to which the factored receivables relate. | ||||
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