ALBANY MEDICO LEGAL LIMITED
Overview
| Company Name | ALBANY MEDICO LEGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03256503 |
| 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 ALBANY MEDICO LEGAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALBANY MEDICO LEGAL LIMITED located?
| Registered Office Address | 17 Rochester Row Westminster SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBANY MEDICO LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.A.B. MEDICO LEGAL SERVICES LIMITED | Jun 29, 1999 | Jun 29, 1999 |
| L.A.B. MEDICAL SERVICES LIMITED | Sep 30, 1996 | Sep 30, 1996 |
What are the latest accounts for ALBANY MEDICO LEGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ALBANY MEDICO LEGAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBANY MEDICO LEGAL 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 | 2 pages | DS01 | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Appointment of Emma Pearson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Powell as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Sharp as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Appointment of Mr Jason Edward Powell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John O'brien as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John O'brien as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ALBANY MEDICO LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| PEARSON, Emma Louise | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 259860950001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| GROOTENDORST, Paul Jan Herman | Secretary | 20 Weymouth Drive Biddick Woods DH4 7TQ Houghton Le Spring County Durham | British | 76872050002 | ||||||||||
| O'BRIEN, John | Secretary | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford CH2 4JP Chester Cheshire | British | 110825330001 | ||||||||||
| RICHARDSON, Vincent John | Secretary | Mayfield Hotel Sea Lane SR6 8EE Sunderland | British | 48767770001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||||||
| GRAY, Barry | Director | 85 Highfield Rise DH3 3UY Chester Le Street County Durham | United Kingdom | British | 109550890002 | |||||||||
| HEALEY, Allison | Director | Steelclose Mill Farm, Lintzford NE39 1NB Newcastle Upon Tyne Tyne & Wear | England | British | 116894800001 | |||||||||
| HEALEY, Paul Charles | Director | 58 Western Way Darras Hall NE20 9AP Newcastle Upon Tyne | British | 76302450001 | ||||||||||
| HOLDEN, Paul Jonathan Ewart | Director | East House High Lendings DL12 9AD Barnard Castle County Durham | British | 76937260001 | ||||||||||
| IRVING, Bryan Harvey | Director | Apartment 11 Norton Hall The Green, Norton TS20 1GD Teeside | British | 109450620001 | ||||||||||
| MILESON, Brooks George | Director | The Hill Blackford CA6 4DZ Carlisle Cumbria | British | 53089030001 | ||||||||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||||||
| O'BRIEN, John Richard | Director | Hawthorne Farmhouse Ince Lane, Wimbolds Trafford CH2 4JP Chester | England | British | 109551350001 | |||||||||
| POWELL, Jason Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 116181020001 | |||||||||
| QUIGLEY, Brian Dominic | Director | 16 Hermitage Gardens DH2 3UD Chester Le Street Tyne & Wear | England | British | 89841760001 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 |
Does ALBANY MEDICO LEGAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 14 february 2006 and | Created On Jun 02, 2011 Delivered On Jun 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Jun 02, 2011 Delivered On Jun 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set off agreement dated 14 february 2006 and | Created On Sep 19, 2007 Delivered On Sep 22, 2007 | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Feb 14, 2006 Delivered On Feb 24, 2006 | 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 Any sums or sums for the time being standing to the credit if any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off | Created On Sep 19, 2005 Delivered On Oct 04, 2005 | 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 22 september 2004 | Created On Oct 21, 2004 Delivered On Oct 26, 2004 | 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Mar 25, 2003 Delivered On Apr 08, 2003 | 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 Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 18, 1999 Delivered On Feb 26, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 1998 Delivered On Mar 02, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 02, 1998 Delivered On Jan 07, 1998 | Satisfied | Amount secured £5,500 and any additional amounts due or to become due from the company to the chargee pursuant to the rent deposit deed | |
Short particulars The sum of £5,500 deposited in an interest bearing account. | ||||
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