CORIN MEDICAL LIMITED

Overview

Company Name	CORIN MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02874173
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of CORIN MEDICAL LIMITED?

(7415) /
(7499) /

Where is CORIN MEDICAL LIMITED located?

Registered Office Address	The Corinium Centre Cirencester GL7 1YJ Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of CORIN MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
CORIN LIMITED	Aug 18, 1997	Aug 18, 1997
CORIN GROUP LIMITED	Apr 19, 1994	Apr 19, 1994
SFAKIA LIMITED	Nov 22, 1993	Nov 22, 1993

What are the latest accounts for CORIN MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CORIN MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 2	SH01

Nov 24, 2009

Director's details changed for Mr Michael Roy David Roller on Nov 23, 2009

2 pages

CH01

Nov 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2009

Application to strike the company off the register

3 pages

DS01

Oct 11, 2009

legacy

3 pages

MG02

Jun 04, 2009

Accounts made up to Dec 31, 2008

7 pages

Mar 06, 2009

legacy

1 pages

288a

Mar 06, 2009

legacy

1 pages

288a

Mar 05, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

1 pages

288b

Nov 25, 2008

legacy

3 pages

363a

Nov 25, 2008

legacy

1 pages

288b

Jul 30, 2008

Accounts made up to Dec 31, 2007

7 pages

May 21, 2008

legacy

2 pages

288c

Nov 23, 2007

legacy

2 pages

363a

Nov 02, 2007

legacy

1 pages

288b

Sep 25, 2007

Accounts made up to Dec 31, 2006

7 pages

Dec 07, 2006

legacy

1 pages

288c

Dec 07, 2006

legacy

1 pages

288c

Dec 07, 2006

legacy

1 pages

288c

Dec 06, 2006

legacy

1 pages

288b

Dec 05, 2006

legacy

2 pages

363a

Dec 05, 2006

legacy

1 pages

288b

Aug 03, 2006

Accounts made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of CORIN MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Mar 02, 2009		Secretary	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire		British		103206140001
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Mar 02, 2009		Director	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	England	British	1965-6	103206140001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Secretary	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire		British		48809710003
LAWRENCE, Jeremy Oliver John Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire	Apr 19, 1994	Apr 07, 1997	Secretary	Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire		British		30154400002
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 22, 1993	Apr 19, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
GIBSON, Peter Jeremy Willesley House Willesley GL8 8QU Tetbury Gloucestershire	Apr 19, 1994	Sep 30, 2003	Director	Willesley House Willesley GL8 8QU Tetbury Gloucestershire	United Kingdom	British	1946-5	45480170001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Director	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	United Kingdom	British	1960-4	48809710003
LAWRENCE, Jeremy Oliver John Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire	Apr 19, 1994	Dec 29, 1997	Director	Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire		British	1953-1	30154400005
LONGHURST, Melvyn Moreleaze Farm Ashton Road Minety SN16 9QP Malmesbury Wiltshire	Dec 31, 1998	Mar 28, 2002	Director	Moreleaze Farm Ashton Road Minety SN16 9QP Malmesbury Wiltshire	United Kingdom	British	1952-7	62154120002
PALING, Ian Hamilton Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Dec 31, 1998	Oct 31, 2007	Director	Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	United Kingdom	British	1952-2	41110440003
PICKFORD, Martin Highbank Englishcombe BA2 9DU Bath	Dec 31, 1998	Sep 07, 1999	Director	Highbank Englishcombe BA2 9DU Bath		British	1952-5	69656330002
THOMAS, Caradoc John Morgan Southend Farm Wick Lane GL11 6BD Stinchcombe Gloucester	Dec 31, 1998	May 31, 2006	Director	Southend Farm Wick Lane GL11 6BD Stinchcombe Gloucester	United Kingdom	British	1958-6	82419780001
WELSH, Robert William The Barn Manor Lane, Gotherington GL52 9QX Cheltenham Gloucester	Dec 31, 1998	Aug 31, 2008	Director	The Barn Manor Lane, Gotherington GL52 9QX Cheltenham Gloucester	Great Britain	British	1964-2	84606280002
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 22, 1993	Apr 19, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 22, 1993	Apr 19, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does CORIN MEDICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Nov 16, 2001 Delivered On Nov 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 Lloyds Tsb Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395) Oct 09, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 12, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 15, 1996Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 27, 1995 Delivered On Oct 02, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 02, 1995Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 30, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 06, 1994 Delivered On May 20, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions May 20, 1994Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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