INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
Overview
| Company Name | INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03006670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Philip Nicholas Mackey on Jan 29, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kevin O'neill on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2007 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2006 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Gareth Richard Mullinex as a director on Dec 13, 2011 | 2 pages | AP01 | ||||||||||
Order of court to stay winding up | 1 pages | O/C STAY | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Kevin Michael O'neill as a director on Oct 07, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Miss Catherine Mary Bernadette Hickey as a director on Oct 07, 2011 | 3 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2011 | 5 pages | 4.68 | ||||||||||
Who are the officers of INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKEY, Philip Nicholas | Secretary | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | British | Accountant | 76991500003 | |||||
| HICKEY, Catherine Mary Bernadette | Director | Great North Road AL9 5EN Hatfield 71 Hertfordshire | United Kingdom | British | Accountant | 147839990001 | ||||
| MULLINEX, Gareth Richard | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 163741610001 | ||||
| HASZCZYN, Donald Stephen | Secretary | 22 Grasmere Road GU18 5TG Lightwater Surrey | British | Accountant | 64726490001 | |||||
| HICKS, Caroline Ann | Secretary | 36 Summerfield Road DY13 9BE Stourport On Severn Worcestershire | British | 41788590001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| WEST, Robin Nicholas | Secretary | 190 Reading Road RG41 1LH Wokingham Berkshire | British | Accountant | 63952200001 | |||||
| FEARNHEAD, Simon Whitney | Director | 3 Woodhall Woodhall Lane SL5 9QW Ascot | British | Accountant | 76991420003 | |||||
| HASZCZYN, Donald Stephen | Director | 22 Grasmere Road GU18 5TG Lightwater Surrey | British | Accountant | 64726490001 | |||||
| HICKS, Barry James | Director | 36 Summerfield Road DY13 9BE Stourport On Severn Worcestershire | British | Director | 41788560001 | |||||
| HICKS, Caroline Ann | Director | 36 Summerfield Road DY13 9BE Stourport On Severn Worcestershire | British | Director | 41788590001 | |||||
| MASON, Nigel Chadwick | Director | 352 Buckingham Avenue SL1 4ER Slough Berkshire | British | Director | 71706690002 | |||||
| O'NEILL, Kevin Michael | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 127523560007 | ||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| SIMONS, David John | Director | Homelands 8 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire | British | Director | 54612680001 | |||||
| WEST, Robin Nicholas | Director | 190 Reading Road RG41 1LH Wokingham Berkshire | British | Accountant | 63952200001 |
Does INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 31, 1998 Delivered On Aug 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of prescott drive warndon worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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| 2 |
| Members voluntary liquidation |
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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