MEDICAL LEGAL SUPPORT SERVICES LIMITED

Overview

Company Name	MEDICAL LEGAL SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145258
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of MEDICAL LEGAL SUPPORT SERVICES LIMITED?

(9305) /

Where is MEDICAL LEGAL SUPPORT SERVICES LIMITED located?

Registered Office Address	Four Brindley Place Birmingham B1 2HZ
Undeliverable Registered Office Address	No

What were the previous names of MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CLAIMS DIRECT GROUP LIMITED	Jan 12, 1999	Jan 12, 1999
MEDICAL LEGAL SUPPORT SERVICES LIMITED	Jan 11, 1996	Jan 11, 1996

What are the latest accounts for MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What is the status of the latest annual return for MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Annual Return

Last Annual Return	Jan 11, 2002

What are the latest filings for MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2015	Insolvency filing INSOLVENCY:liquidators annual progress report bdd 31/07/2015	9 pages	LIQ MISC

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 14, 2015	2 pages	3.6

Jul 22, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 09, 2015	2 pages	3.6

Sep 16, 2014	Appointment of a liquidator	1 pages	4.31

Aug 15, 2014	Receiver's abstract of receipts and payments to Jul 09, 2014	2 pages	3.6

Jul 16, 2014	Court order notice of winding up	2 pages	F14

Aug 19, 2013	Receiver's abstract of receipts and payments to Jul 09, 2013	2 pages	3.6

Sep 04, 2012	Receiver's abstract of receipts and payments to Jul 09, 2012	2 pages	3.6

Sep 14, 2011	Receiver's abstract of receipts and payments to Jul 09, 2011	2 pages	3.6

Sep 09, 2010	Receiver's abstract of receipts and payments to Jul 09, 2010	2 pages	3.6

Sep 01, 2009	Receiver's abstract of receipts and payments to Jul 09, 2009	2 pages	3.6

Sep 04, 2008	Receiver's abstract of receipts and payments to Jul 09, 2008	2 pages	3.6

Sep 13, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 08, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 08, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 20, 2006	legacy	1 pages	405(2)
May 31, 2006	legacy	1 pages	405(2)
May 31, 2006	legacy	1 pages	405(2)
May 09, 2006	legacy	1 pages	405(1)
Sep 01, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 01, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 12, 2003	legacy	1 pages	405(2)

View All Filings

Who are the officers of MEDICAL LEGAL SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	Sep 21, 2001		Secretary	221 Sheen Lane East Sheen SW14 8LE London		British		1772340003
GRAVELL, David 11 Furlong Lane Bishops Cleeve GL52 8NJ Cheltenham Gloucestershire	Apr 06, 2001		Director	11 Furlong Lane Bishops Cleeve GL52 8NJ Cheltenham Gloucestershire	United Kingdom	British	1950-5	75804320001
HENDERSON, Ronald Tudor Court 171 Upper Chobham Road GU15 1EH Camberley Surrey	Sep 05, 2001		Director	Tudor Court 171 Upper Chobham Road GU15 1EH Camberley Surrey	United Kingdom	British	1946-10	2123590004
ALLEN, Mark Campbell Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire	Dec 11, 1998	Feb 16, 2000	Secretary	Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire		British		48247060001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Feb 28, 2001	Sep 05, 2001	Secretary	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		British		9262110003
GREEN, Paul James 21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire	Jan 11, 1996	May 31, 1996	Secretary	21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire		British		42340520002
POOLE, Colin David Border Chase Alberbury SY5 9AN Shrewsbury Shropshire	May 21, 1996	Dec 11, 1998	Secretary	Border Chase Alberbury SY5 9AN Shrewsbury Shropshire		British		53795940002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Feb 16, 2000	Feb 28, 2001	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 11, 1996	Jan 11, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Dec 01, 1999	Sep 05, 2001	Director	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	England	British	1952-2	9262110003
GREEN, Paul James 21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire	Jan 11, 1996	May 31, 1996	Director	21 Meads Close New Bradwell MK13 0EZ Milton Keynes Buckinghamshire		British	1966-10	42340520002
HANKINSON, David Roger Lindon The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire	Jun 01, 2000	Aug 24, 2001	Director	The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire		British	1939-5	34175410001
HICKEY, David Martin James Cambridge Road Wimbledon SW20 0SH London 4	Jun 01, 2000	Aug 24, 2001	Director	Cambridge Road Wimbledon SW20 0SH London 4	England	British	1955-7	70653790001
HOLLINS, Michael John 140 Loyd Road Abingdon Park NN1 5JA Northampton Northamptonshire	Jan 11, 1996	May 31, 1996	Director	140 Loyd Road Abingdon Park NN1 5JA Northampton Northamptonshire		British	1969-7	39583290001
HYDE, Stephen Colin 46 Cambridge Road RG11 7ER Crowthorne Berkshire	May 22, 1996	Dec 04, 1998	Director	46 Cambridge Road RG11 7ER Crowthorne Berkshire		British	1960-10	48096280001
PLANTIER, Roger Joseph 62 Emscote Road CV34 5QG Warwick Warwickshire	Feb 16, 2000	Mar 31, 2001	Director	62 Emscote Road CV34 5QG Warwick Warwickshire		Us Citizen	1957-3	34152990001
POOLE, Colin David Border Chase Alberbury SY5 9AN Shrewsbury Shropshire	May 21, 1996	Aug 29, 2001	Director	Border Chase Alberbury SY5 9AN Shrewsbury Shropshire		British	1964-7	53795940002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Feb 16, 2000	Feb 28, 2001	Director	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	England	British	1947-10	4362620001
SULLMAN, Anthony Frederick 27 Little Meadow Close Admaston TF5 0DN Telford Salop	May 22, 1996	Mar 20, 2001	Director	27 Little Meadow Close Admaston TF5 0DN Telford Salop		British	1954-9	66661370001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 11, 1996	Jan 11, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does MEDICAL LEGAL SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite mortgage debenture	Created On May 17, 2002 Delivered On Jun 05, 2002	Outstanding	Amount secured All monies due or to become due from any of the companies to any of the beneficiaries and/or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 First National Bank PLC (The Security Trustee)
	Transactions Jun 05, 2002Registration of a charge (395) Jul 16, 2002Appointment of a receiver or manager (405 (1)) Oct 03, 2002Appointment of a receiver or manager (405 (1)) Sep 11, 2003Notice of ceasing to act as a receiver or manager (405 (2)) May 04, 2006Appointment of a receiver or manager (405 (1)) May 25, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Jun 15, 2006Notice of ceasing to act as a receiver or manager (405 (2)) 2Jul 16, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Assignment of loan debt book	Created On Mar 25, 2002 Delivered On Apr 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee assigns absolutely to the lender and in the lender's favour all its right title and interest in and to all monies which may now or in the future be owed to the company by each customer who borrowed monies from the company to fund the payment of insurance premiums.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2002Registration of a charge (395)
Chattels mortgage on all property between the company and first national bank PLC in it's capacity as trustee (the "security trustee") for itself and first national invoice finance as beneficiaries	Created On Aug 17, 2001 Delivered On Aug 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or each of the beneficiaries on any account whatsoever under the terms of the mortgage
	Short particulars The computer equipment, the insurance policies and the contracts. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC as Security Trustee for the Beneficiaries
	Transactions Aug 24, 2001Registration of a charge (395)
Floating charge on all property between the company and first national bank PLC in it's capacity as trustee (the "security trustee") for itself and first national invoice finance as beneficiaries	Created On Aug 17, 2001 Delivered On Aug 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee and or each of the beneficiaries on any account whatsoever under the terms of the charge
	Short particulars The undertaking all property rights and assets of the company whatsoever and wheresoever present and future including the company's stock in trade and it's uncalled capital.
	Persons Entitled First National Bank in It's Capacity as Security Trustee for the Beneficiaries
	Transactions Aug 24, 2001Registration of a charge (395) Jul 16, 2002Appointment of a receiver or manager (405 (1)) Oct 03, 2002Appointment of a receiver or manager (405 (1)) Oct 03, 2002Notice of ceasing to act as a receiver or manager (405 (2)) May 25, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Deed of assignment and charge	Created On Jun 01, 2001 Delivered On Jun 07, 2001	Outstanding	Amount secured The "secured liabilities" as defined in the deed of assignment and charge and costs and expenses referred to in clause 10.4 of the deed of assignment and charge
	Short particulars All monies standing to the credit of the company's accounts at abbey national PLC, details of which are: R15312748 and the 2001 retention interest (as defined in the deed of assignment and charge).
	Persons Entitled Prentis Donegan & Partners Limited
	Transactions Jun 07, 2001Registration of a charge (395)
Deed of assignment and charge	Created On Jun 01, 2001 Delivered On Jun 07, 2001	Outstanding	Amount secured The "secured liabilities" as defined in the deed of assignment and charge and costs and expenses referred to in clause 10.4 of the deed of assignment and charge
	Short particulars All monies standing to the credit of the company's accounts at abbey national PLC, details of which are: R15312748 med and all 2001 retention interest asdefined in the deed of assignment and charge.
	Persons Entitled Prentis Donegan & Partners Limited
	Transactions Jun 07, 2001Registration of a charge (395)
Deed of assignment and charge	Created On Jun 01, 2001 Delivered On Jun 07, 2001	Outstanding	Amount secured £7,100.000 as that sum may be reduced in the manner referred to in the deed of assignment and charge
	Short particulars All monies standing to the credit of the company's accounts at abbey national PLC, details of which are:- account number R15247070 med, R15299254 med, R15299462 med, R15311721 med, R15311722 mrd, R15311723 med, and all retention interest as defined in the deed of assignment and charge.
	Persons Entitled Prentis Donegan & Partners Limited
	Transactions Jun 07, 2001Registration of a charge (395)
Fixed and floating charge	Created On Mar 23, 2001 Delivered On Mar 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the facility agreements or otherwise
	Short particulars All sums currently deposited in the security account.
	Persons Entitled First National Bank PLC
	Transactions Mar 30, 2001Registration of a charge (395)
Fixed and floating charge on book and other debts	Created On Oct 04, 2000 Delivered On Oct 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated (as therein defined) or otherwise
	Short particulars Fixed charge all specified debts being any book debts (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such book debts, all other debts being all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than specified debts, floating charge such moneys which the company may receive in respect of the other debts.
	Persons Entitled First National Invoice Finance Limited
	Transactions Oct 06, 2000Registration of a charge (395)
Fixed and floating charge on book and other debts	Created On Jul 04, 2000 Delivered On Jul 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated 23RD may 2000 (as therein defined) or otherwise
	Short particulars Fixed equitable charge all specified debts and other debts; by way of floating charge such moneys which the company may receive in respect of the other debts.
	Persons Entitled First National Invoice Finance Limited
	Transactions Jul 19, 2000Registration of a charge (395)
Debenture	Created On Jul 19, 1999 Delivered On Jul 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a invoice discounting agreement dated 27TH january 1999
	Short particulars (Including trade fixtures). 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 Investec Bank (UK) Limited
	Transactions Jul 22, 1999Registration of a charge (395) Apr 15, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 16, 1998 Delivered On Oct 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt ("the factored debts") all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with the related rights pertaining thereto) other than the factored debts ("the other debts") by way of floating charge all monies received inrespect of the other debts and paid into the bank account referred to in clause 6(2) of the fixed and floating charge.
	Persons Entitled Bibby Invoice Factors Limited
	Transactions Oct 24, 1998Registration of a charge (395) Apr 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEDICAL LEGAL SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Robert Drummond Smith Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	practitioner	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Jul 12, 2002
Nicholas James Dargan Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	practitioner	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Jul 12, 2002	Oct 01, 2002
Robert Alexander Henry Maxwell Colmore Gate 2 Colmore Row B3 2BN Birmingham	practitioner	Colmore Gate 2 Colmore Row B3 2BN Birmingham	Jul 12, 2002	May 05, 2006
Neville Barry Kahn 180 The Strand London Wc2r 1bl	practitioner	180 The Strand London Wc2r 1bl	Oct 01, 2002

Date	Type
May 17, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Alexander Henry Maxwell Colmore Gate 2 Colmore Row B3 2BN Birmingham	practitioner	Colmore Gate 2 Colmore Row B3 2BN Birmingham	Jul 10, 2002	May 05, 2006
James Robert Drummond Smith Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	practitioner	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Jul 10, 2002	May 31, 2006
Nicholas James Dargan Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	practitioner	Deloitte & Touche Colmore Gate B3 2BN 2 Colmore Row Birmingham	Jul 10, 2002	Oct 01, 2002
Neville Barry Kahn 180 The Strand London Wc2r 1bl	practitioner	180 The Strand London Wc2r 1bl	Oct 01, 2002	Jul 14, 2015
Nicholas James Dargan Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	practitioner	Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	Apr 28, 2006

Date	Type
Apr 10, 2014	Petition date
Jun 30, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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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.
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